ENTERAL ACCESS TECHNOLOGIES LTD filing history - Find and update company information - GOV.UK

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ENTERAL ACCESS TECHNOLOGIES LTD

Company number 11367892

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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)
27 Jan 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 1 page (1 page) Download iXBRL
06 Sep 2019	CS01	Confirmation statement made on 16 May 2019 with updates	View PDF Confirmation statement made on 16 May 2019 with updates - link opens in a new window - 11 pages (11 pages)
05 Aug 2019	SH01	Statement of capital following an allotment of shares on 19 September 2018 GBP 609,431.8521	View PDF Statement of capital following an allotment of shares on 19 September 2018 GBP 609,431.8521 - link opens in a new window - 8 pages (8 pages)
02 Apr 2019	AD01	Registered office address changed from 146 Brownlow Hill Liverpool L3 5RF United Kingdom to 131 Mount Pleasant Liverpool L3 5TF on 2 April 2019	View PDF Registered office address changed from 146 Brownlow Hill Liverpool L3 5RF United Kingdom to 131 Mount Pleasant Liverpool L3 5TF on 2 April 2019 - link opens in a new window - 1 page (1 page)
05 Dec 2018	SH02	Sub-division of shares on 18 September 2018	View PDF Sub-division of shares on 18 September 2018 - link opens in a new window - 4 pages (4 pages)
04 Dec 2018	AP01	Appointment of Mr David Coulson Stonehouse as a director on 1 December 2018	View PDF Appointment of Mr David Coulson Stonehouse as a director on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
04 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Sub divided 18/09/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Sub divided 18/09/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
22 Oct 2018	SH01	Statement of capital following an allotment of shares on 19 September 2018 GBP 0.04	View PDF Statement of capital following an allotment of shares on 19 September 2018 GBP 0.04 - link opens in a new window - 8 pages (8 pages)
22 Oct 2018	SH02	Sub-division of shares on 18 September 2018	View PDF Sub-division of shares on 18 September 2018 - link opens in a new window - 4 pages (4 pages)
22 Oct 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
07 Sep 2018	AP01	Appointment of Mr Austin Andrew Sindelka Erwin as a director on 7 September 2018	View PDF Appointment of Mr Austin Andrew Sindelka Erwin as a director on 7 September 2018 - link opens in a new window - 2 pages (2 pages)
17 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-05-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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