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EN-TWYN LIMITED

Company number 07198981

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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)
20 May 2017	TM01	Termination of appointment of Tomaz Slivnik as a director on 8 May 2017	View PDF Termination of appointment of Tomaz Slivnik as a director on 8 May 2017 - link opens in a new window - 1 page (1 page)
04 Apr 2017	CS01	Confirmation statement made on 23 March 2017 with updates	View PDF Confirmation statement made on 23 March 2017 with updates - link opens in a new window - 11 pages (11 pages)
13 Oct 2016	AA	Total exemption full accounts made up to 31 July 2016	View PDF Total exemption full accounts made up to 31 July 2016 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Aug 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 5,151.1	View PDF Statement of capital following an allotment of shares on 30 June 2016 GBP 5,151.1 - link opens in a new window - 3 pages (3 pages)
01 Aug 2016	AP01	Appointment of Mr Darrell Phillip Frost as a director on 1 July 2016	View PDF Appointment of Mr Darrell Phillip Frost as a director on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
24 May 2016	SH01	Statement of capital following an allotment of shares on 3 May 2016 GBP 5,101.8	View PDF Statement of capital following an allotment of shares on 3 May 2016 GBP 5,101.8 - link opens in a new window - 5 pages (5 pages)
13 May 2016	SH01	Statement of capital following an allotment of shares on 30 April 2016 GBP 4,731.7	View PDF Statement of capital following an allotment of shares on 30 April 2016 GBP 4,731.7 - link opens in a new window - 5 pages (5 pages)
05 May 2016	AP04	Appointment of Redshield Business Solutions Limited as a secretary on 22 April 2016	View PDF Appointment of Redshield Business Solutions Limited as a secretary on 22 April 2016 - link opens in a new window - 2 pages (2 pages)
05 May 2016	TM02	Termination of appointment of Jennifer Clare Dinnage as a secretary on 22 April 2016	View PDF Termination of appointment of Jennifer Clare Dinnage as a secretary on 22 April 2016 - link opens in a new window - 1 page (1 page)
27 Apr 2016	TM01	Termination of appointment of Daniel Chaim Rogoff as a director on 22 April 2016	View PDF Termination of appointment of Daniel Chaim Rogoff as a director on 22 April 2016 - link opens in a new window - 1 page (1 page)
27 Apr 2016	AP01	Appointment of Dr Tomaz Slivnik as a director on 22 April 2016	View PDF Appointment of Dr Tomaz Slivnik as a director on 22 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Apr 2016	AA	Total exemption full accounts made up to 31 July 2015	View PDF Total exemption full accounts made up to 31 July 2015 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Apr 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders	View PDF Annual return made up to 23 March 2016 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
19 Apr 2016	CH03	Secretary's details changed for Mrs Jennifer Clare Dinnage on 18 April 2016	View PDF Secretary's details changed for Mrs Jennifer Clare Dinnage on 18 April 2016 - link opens in a new window - 1 page (1 page)
11 Apr 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 4,310.8	View PDF Statement of capital following an allotment of shares on 31 March 2016 GBP 4,310.8 - link opens in a new window - 5 pages (5 pages)
07 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
11 Nov 2015	CH01	Director's details changed for Mr Daniel Chaim Rogoff on 10 November 2015	View PDF Director's details changed for Mr Daniel Chaim Rogoff on 10 November 2015 - link opens in a new window - 2 pages (2 pages)
25 Jun 2015	CH01	Director's details changed for Mr Clifford Martin Stanford on 25 June 2015	View PDF Director's details changed for Mr Clifford Martin Stanford on 25 June 2015 - link opens in a new window - 2 pages (2 pages)
05 May 2015	AA	Group of companies' accounts made up to 31 July 2014	View PDF Group of companies' accounts made up to 31 July 2014 - link opens in a new window - 20 pages (20 pages)
17 Apr 2015	MISC	Section 519 letter	View PDF Section 519 letter - link opens in a new window - 1 page (1 page)
01 Apr 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 4,238.5	View PDF Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 4,238.5 - link opens in a new window - 15 pages (15 pages)
24 Mar 2015	SH01	Statement of capital following an allotment of shares on 20 March 2015 GBP 4,238.5	View PDF Statement of capital following an allotment of shares on 20 March 2015 GBP 4,238.5 - link opens in a new window - 5 pages (5 pages)
17 Mar 2015	SH01	Statement of capital following an allotment of shares on 5 March 2015 GBP 4,176.6	View PDF Statement of capital following an allotment of shares on 5 March 2015 GBP 4,176.6 - link opens in a new window - 5 pages (5 pages)
09 Feb 2015	SH01	Statement of capital following an allotment of shares on 4 February 2015 GBP 4,161.8	View PDF Statement of capital following an allotment of shares on 4 February 2015 GBP 4,161.8 - link opens in a new window - 5 pages (5 pages)
19 Dec 2014	SH01	Statement of capital following an allotment of shares on 16 December 2014 GBP 4,121.9	View PDF Statement of capital following an allotment of shares on 16 December 2014 GBP 4,121.9 - link opens in a new window - 5 pages (5 pages)

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