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ENTEQ TECHNOLOGIES PLC

Company number 07590845

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Company Results (links open in a new window)
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)
27 Nov 2025 AM10 Administrator's progress report
View PDF Administrator's progress report - link opens in a new window - 28 pages (28 pages)
23 Oct 2025 AD01 Registered office address changed from Suite 3 Regency House 91 Western Road Brighton BN1 2NW to Suite 3, Avery House 69 North Street Brighton BN41 1DH on 23 October 2025
View PDF Registered office address changed from Suite 3 Regency House 91 Western Road Brighton BN1 2NW to Suite 3, Avery House 69 North Street Brighton BN41 1DH on 23 October 2025 - link opens in a new window - 3 pages (3 pages)
25 Jun 2025 AM02 Statement of affairs with form AM02SOA/AM02SOC
View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 15 pages (15 pages)
19 Jun 2025 AM06 Notice of deemed approval of proposals
View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
06 Jun 2025 AM03 Statement of administrator's proposal
View PDF Statement of administrator's proposal - link opens in a new window - 31 pages (31 pages)
09 May 2025 AD01 Registered office address changed from 7 Albert Buildings 49 Queen Victoria Street London EC4N 4SA United Kingdom to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 9 May 2025
View PDF Registered office address changed from 7 Albert Buildings 49 Queen Victoria Street London EC4N 4SA United Kingdom to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 9 May 2025 - link opens in a new window - 3 pages (3 pages)
09 May 2025 AM01 Appointment of an administrator
View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
12 Nov 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
02 Nov 2024 SH01 Statement of capital following an allotment of shares on 16 October 2024
  • GBP 1,093,451.29
View PDF Statement of capital following an allotment of shares on 16 October 2024
  • GBP 1,093,451.29
- link opens in a new window - 3 pages (3 pages)
18 Oct 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 4 pages (4 pages)
09 Oct 2024 SH01 Statement of capital following an allotment of shares on 25 September 2024
  • GBP 770,767.15
View PDF Statement of capital following an allotment of shares on 25 September 2024
  • GBP 770,767.15
- link opens in a new window - 3 pages (3 pages)
18 Sep 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 November 2023
  • GBP 766,178.14
View PDF Second filing of a statement of capital following an allotment of shares on 1 November 2023
  • GBP 766,178.14
- link opens in a new window - 9 pages (9 pages)
13 Sep 2024 AA Group of companies' accounts made up to 31 March 2024
View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 68 pages (68 pages)
29 Aug 2024 PSC07 Cessation of Mark Ritchie as a person with significant control on 1 June 2024
View PDF Cessation of Mark Ritchie as a person with significant control on 1 June 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024 AP01 Appointment of Mr. David William Macneill as a director on 10 October 2023
View PDF Appointment of Mr. David William Macneill as a director on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2024 TM01 Termination of appointment of Mark Ritchie as a director on 1 June 2024
View PDF Termination of appointment of Mark Ritchie as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024 AP03 Appointment of Mr Amir Absoud as a secretary on 1 June 2024
View PDF Appointment of Mr Amir Absoud as a secretary on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024 TM02 Termination of appointment of Mark Ritchie as a secretary on 1 June 2024
View PDF Termination of appointment of Mark Ritchie as a secretary on 1 June 2024 - link opens in a new window - 1 page (1 page)
29 May 2024 SH01 Statement of capital following an allotment of shares on 1 November 2023
  • GBP 716,678.14
  • ANNOTATION Clarification a second filed SH01 was filed on 18/09/24
View PDF Statement of capital following an allotment of shares on 1 November 2023
  • GBP 716,678.14
  • ANNOTATION Clarification a second filed SH01 was filed on 18/09/24
- link opens in a new window - 8 pages (8 pages)
24 May 2024 CH01 Director's details changed for Mr Andrew Law on 24 May 2024
View PDF Director's details changed for Mr Andrew Law on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024 AD01 Registered office address changed from The Courtyard High Street Ascot SL5 7HP to 7 Albert Buildings 49 Queen Victoria Street London EC4N 4SA on 24 May 2024
View PDF Registered office address changed from The Courtyard High Street Ascot SL5 7HP to 7 Albert Buildings 49 Queen Victoria Street London EC4N 4SA on 24 May 2024 - link opens in a new window - 1 page (1 page)
23 May 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
View PDF Confirmation statement made on 28 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2023 AA Group of companies' accounts made up to 31 March 2023
View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 77 pages (77 pages)
06 Oct 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 3 pages (3 pages)