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ENGINEERED ARTS LIMITED

Company number 05265468

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new share class 29/05/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2019 SH08 Change of share class name or designation
17 Jun 2019 SH10 Particulars of variation of rights attached to shares
17 Jun 2019 PSC01 Notification of Nicolas Desmarais as a person with significant control on 29 May 2019
13 Jun 2019 TM01 Termination of appointment of Tracy Dawn Rasburn as a director on 29 May 2019
15 Mar 2019 AA Total exemption full accounts made up to 30 November 2018
01 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with updates
10 Dec 2018 SH02 Sub-division of shares on 6 November 2018
05 Nov 2018 CS01 Confirmation statement made on 20 October 2018 with updates
16 Mar 2018 AA Total exemption full accounts made up to 30 November 2017
25 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with updates
14 Jun 2017 AA Total exemption small company accounts made up to 30 November 2016
20 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
04 May 2016 AA Total exemption small company accounts made up to 30 November 2015
13 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2
25 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
02 Dec 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2
10 Jun 2014 AA Total exemption small company accounts made up to 30 November 2013
23 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 2
18 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
31 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
20 Apr 2012 AA Total exemption small company accounts made up to 30 November 2011
01 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
19 Apr 2011 AA Total exemption small company accounts made up to 30 November 2010
21 Oct 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders