Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 May 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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19 Apr 2024 |
AP01 |
Appointment of Miss Nara Orban as a director on 15 April 2024
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19 Apr 2024 |
AP01 |
Appointment of Mr Tranjit Singh Tatla as a director on 15 April 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of Andrew Cree Swift as a director on 15 April 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of May Yaneza as a director on 15 April 2024
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20 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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01 Jun 2023 |
AP01 |
Appointment of Mr Sean Carrie as a director on 1 June 2023
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01 Jun 2023 |
AP01 |
Appointment of Ms Janet Marianne Legget-Jones as a director on 1 June 2023
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01 Jun 2023 |
AP01 |
Appointment of Ms Elaine Hanly as a director on 1 June 2023
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01 Jun 2023 |
AP01 |
Appointment of Professor Nigel Peter Weatherill as a director on 1 June 2023
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18 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: correct the process for trustee appointment 16/02/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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12 May 2023 |
TM01 |
Termination of appointment of Andrew Gamble as a director on 12 May 2023
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19 Apr 2023 |
MA |
Memorandum and Articles of Association
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05 Apr 2023 |
CERTNM |
Company name changed entuk LIMITED\certificate issued on 05/04/23
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NE01 ‐
Name change exemption from using 'limited' or 'cyfyngedig'
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28 Mar 2023 |
CERTNM |
Company name changed ent uk trading as british academic conference in otolaryngology (baco) and british association of otorhinolaryngology - head and neck surgery (bao-hns)\certificate issued on 28/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-16
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22 Mar 2023 |
TM01 |
Termination of appointment of Andrew Kevin Foster as a director on 21 March 2023
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15 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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02 Mar 2023 |
TM01 |
Termination of appointment of Timothy Edward Mitchell as a director on 19 February 2023
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20 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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13 Sep 2022 |
TM01 |
Termination of appointment of Aikaterini Spinou as a director on 31 August 2022
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19 Aug 2022 |
AP01 |
Appointment of Mr William Peter Laurence Hellier as a director on 1 July 2022
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12 Aug 2022 |
TM01 |
Termination of appointment of Felicity Kay Chacksfield as a director on 1 July 2022
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24 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 08/04/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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05 May 2022 |
MA |
Memorandum and Articles of Association
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25 Apr 2022 |
AP01 |
Appointment of Ms Helen Cocks as a director on 8 April 2022
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