ENGITIX LIMITED
Company number 10290441 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Statement of capital following an allotment of shares on 2026-08-07 · 3 pages | View document |
| 31 Jul 2026 | Confirmation statement made on 2026-07-20 with updates · 5 pages | View document |
| 28 May 2026 | Statement of capital following an allotment of shares on 2026-05-14 · 3 pages | View document |
| 16 Apr 2026 | Statement of capital following an allotment of shares on 2026-04-09 · 3 pages | View document |
| 10 Apr 2026 | Director's details changed for Ms Sonia Quaratino on 2026-04-10 · 2 pages | View document |
| 10 Apr 2026 | Registered office address changed from C/O Mercer & Hole 21 Lombard Street London EC3V 9AH United Kingdom to C/O Mercer & Hole Llp 3 Lombard Street London EC3V 9AA on 2026-04-10 · 1 page | View document |
| 10 Apr 2026 | Director's details changed for Mr David James Michael Dally on 2026-04-10 · 2 pages | View document |
| 10 Apr 2026 | Director's details changed for Eduardo Bravo Fernandez De Araoz on 2026-04-10 · 2 pages | View document |
| 16 Jan 2026 | Statement of capital following an allotment of shares on 2026-01-15 · 3 pages | View document |
| 8 Jan 2026 | Resolutions · 1 page | View document |
| 6 Jan 2026 | Statement of capital following an allotment of shares on 2025-12-22 · 3 pages | View document |
| 27 Dec 2025 | Accounts for a medium company made up to 2024-12-31 · 30 pages | View document |
| 4 Aug 2025 | Confirmation statement made on 2025-07-20 with updates · 5 pages | View document |
| 23 Dec 2024 | Full accounts made up to 2023-12-31 · 30 pages | View document |
| 5 Aug 2024 | Confirmation statement made on 2024-07-20 with no updates · 3 pages | View document |
| 8 Mar 2024 | Withdrawal of a person with significant control statement on 2024-03-08 · 2 pages | View document |
| 8 Mar 2024 | Notification of Michael Edward Platt as a person with significant control on 2022-02-15 · 2 pages | View document |
| 14 Dec 2023 | Accounts for a small company made up to 2022-12-31 · 24 pages | View document |
| 24 Jul 2023 | Director's details changed for Mr David James Michael Dally on 2023-07-24 · 2 pages | View document |
| 24 Jul 2023 | Confirmation statement made on 2023-07-20 with updates · 6 pages | View document |
| 13 Jun 2023 | Appointment of Ms Sonia Quaratino as a director on 2023-05-01 · 2 pages | View document |
| 13 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 24 pages | View document |
| 15 Feb 2022 | Resolutions · 1 page | View document |
| 15 Feb 2022 | Resolutions | View document |
| 15 Feb 2022 | Statement of capital following an allotment of shares on 2022-01-31 · 4 pages | View document |
| 15 Feb 2022 | Memorandum and Articles of Association · 15 pages | View document |
| 15 Feb 2022 | Resolutions | View document |
| 15 Feb 2022 | Resolutions | View document |
| 14 Feb 2022 | Appointment of Gianluca Rossetti as a director on 2022-01-14 · 2 pages | View document |
| 14 Feb 2022 | Termination of appointment of Massimo Pinzani as a director on 2022-01-11 · 1 page | View document |
| 14 Feb 2022 | Appointment of Michael Edward Platt as a director on 2022-01-14 · 2 pages | View document |
| 4 Jan 2022 | Accounts for a small company made up to 2020-12-31 · 24 pages | View document |
| 30 Jul 2021 | Confirmation statement made on 2021-07-20 with updates · 6 pages | View document |
| 18 Aug 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES | View document |
| 23 Jun 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ARLINGTON | View document |
| 26 May 2020 | 14/05/20 STATEMENT OF CAPITAL GBP 211.80 | View document |
| 2 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES | View document |
| 4 Jan 2019 | 20/12/18 STATEMENT OF CAPITAL GBP 215.90 | View document |
| 7 Dec 2018 | REGISTERED OFFICE CHANGED ON 07/12/2018 FROM C/O MERCER & HOLE FLEET PLACE HOUSE 2 FLEET PLACE LONDON EC4M 7RF ENGLAND | View document |
| 3 Dec 2018 | ARTICLES OF ASSOCIATION | View document |
| 28 Nov 2018 | ADOPT ARTICLES 19/11/2018 | View document |
| 28 Nov 2018 | 19/11/18 STATEMENT OF CAPITAL GBP 212.70 | View document |
| 15 Nov 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 14 Nov 2018 | 15/10/18 STATEMENT OF CAPITAL GBP 116.0 | View document |
| 24 Jul 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES | View document |
| 25 Apr 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 9 Apr 2018 | 22/03/18 STATEMENT OF CAPITAL GBP 111.20 | View document |
| 3 Apr 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 14 Dec 2017 | CURREXT FROM 31/07/2017 TO 31/12/2017 | View document |
| 18 Sep 2017 | REGISTERED OFFICE CHANGED ON 18/09/2017 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM | View document |
| 27 Jul 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES | View document |
| 10 May 2017 | DIRECTOR APPOINTED DR STEVE ARLINGTON | View document |
| 11 Apr 2017 | DIRECTOR APPOINTED MR DAVID JAMES MICHAEL DALLY | View document |
| 4 Aug 2016 | DIRECTOR APPOINTED MR GIUSEPPE MAZZA | View document |
| 4 Aug 2016 | DIRECTOR APPOINTED MASSIMO PINZANI | View document |
| 3 Aug 2016 | DIRECTOR APPOINTED MR STEPHEN BRINDLE | View document |
| 3 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED | View document |
| 3 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED | View document |
| 3 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY | View document |
| 3 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED | View document |
| 21 Jul 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |