ENGITIX LIMITED: Filings
Overview
| Company Name | ENGITIX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10290441 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ENGITIX LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Apr 09, 2026
| 3 pages | SH01 | ||||||||||||||||||
Director's details changed for Ms Sonia Quaratino on Apr 10, 2026 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr David James Michael Dally on Apr 10, 2026 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Eduardo Bravo Fernandez De Araoz on Apr 10, 2026 | 2 pages | CH01 | ||||||||||||||||||
Registered office address changed from C/O Mercer & Hole 21 Lombard Street London EC3V 9AH United Kingdom to C/O Mercer & Hole Llp 3 Lombard Street London EC3V 9AA on Apr 10, 2026 | 1 pages | AD01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 15, 2026
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 22, 2025
| 3 pages | SH01 | ||||||||||||||||||
Accounts for a medium company made up to Dec 31, 2024 | 30 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 20, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Notification of Michael Edward Platt as a person with significant control on Feb 15, 2022 | 2 pages | PSC01 | ||||||||||||||||||
Withdrawal of a person with significant control statement on Mar 08, 2024 | 2 pages | PSC09 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 24 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 20, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr David James Michael Dally on Jul 24, 2023 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Ms Sonia Quaratino as a director on May 01, 2023 | 2 pages | AP01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 24 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 20, 2022 with updates | 6 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 31, 2022
| 4 pages | SH01 | ||||||||||||||||||
Termination of appointment of Massimo Pinzani as a director on Jan 11, 2022 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Gianluca Rossetti as a director on Jan 14, 2022 | 2 pages | AP01 | ||||||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0