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ENGITIX LIMITED

Company number 10290441

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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)
08 Mar 2024 PSC01 Notification of Michael Edward Platt as a person with significant control on 15 February 2022
08 Mar 2024 PSC09 Withdrawal of a person with significant control statement on 8 March 2024
14 Dec 2023 AA Accounts for a small company made up to 31 December 2022
24 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with updates
24 Jul 2023 CH01 Director's details changed for Mr David James Michael Dally on 24 July 2023
13 Jun 2023 AP01 Appointment of Ms Sonia Quaratino as a director on 1 May 2023
13 Sep 2022 AA Accounts for a small company made up to 31 December 2021
11 Aug 2022 CS01 Confirmation statement made on 20 July 2022 with updates
15 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2022 MA Memorandum and Articles of Association
15 Feb 2022 SH01 Statement of capital following an allotment of shares on 31 January 2022
  • GBP 334.1414
14 Feb 2022 TM01 Termination of appointment of Massimo Pinzani as a director on 11 January 2022
14 Feb 2022 AP01 Appointment of Gianluca Rossetti as a director on 14 January 2022
14 Feb 2022 AP01 Appointment of Michael Edward Platt as a director on 14 January 2022
04 Jan 2022 AA Accounts for a small company made up to 31 December 2020
30 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with updates
15 Apr 2021 SH02 Sub-division of shares on 28 February 2021
08 Apr 2021 CH01 Director's details changed for Mr Giuseppe Mazza on 8 April 2021
23 Feb 2021 AP01 Appointment of Eduardo Bravo Fernandez De Araoz as a director on 1 December 2020
23 Feb 2021 CH01 Director's details changed for Mr David James Michael Dally on 19 February 2021
22 Sep 2020 AA Accounts for a small company made up to 31 December 2019
18 Aug 2020 CS01 Confirmation statement made on 20 July 2020 with updates
23 Jun 2020 SH03 Purchase of own shares.
10 Jun 2020 TM01 Termination of appointment of Stephen Adrian Arlington as a director on 30 April 2020
26 May 2020 SH06 Cancellation of shares. Statement of capital on 14 May 2020
  • GBP 211.80