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ENNOVY GROUP LIMITED

Company number 03610658

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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)
15 Apr 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 March 2024
  • GBP 4.09196
27 Mar 2024 SH01 Statement of capital following an allotment of shares on 20 March 2024
  • GBP 4.09196
  • ANNOTATION Clarification a second filed SH01 was registered on 15/04/2024
19 Feb 2024 AA Group of companies' accounts made up to 31 December 2022
22 Jan 2024 SH01 Statement of capital following an allotment of shares on 31 December 2023
  • GBP 4.09195
18 Dec 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 December 2022
  • GBP 4.09194
28 Sep 2023 PSC08 Notification of a person with significant control statement
28 Sep 2023 PSC09 Withdrawal of a person with significant control statement on 28 September 2023
06 Sep 2023 PSC08 Notification of a person with significant control statement
09 Aug 2023 CS01 Confirmation statement made on 21 July 2023 with updates
05 Jan 2023 PSC07 Cessation of Georges Sarrouf as a person with significant control on 27 July 2022
05 Jan 2023 PSC07 Cessation of George Sarrouf as a person with significant control on 27 July 2022
21 Dec 2022 SH01 Statement of capital following an allotment of shares on 20 December 2022
  • GBP 4.09194
  • ANNOTATION Clarification a second filed SH01 was registered on 18/12/2023.
31 Aug 2022 SH06 Cancellation of shares. Statement of capital on 26 July 2022
  • GBP 4.09193
31 Aug 2022 SH03 Purchase of own shares.
18 Aug 2022 SH03 Purchase of own shares.
08 Aug 2022 SH06 Cancellation of shares. Statement of capital on 26 July 2022
  • GBP 4.09373
29 Jul 2022 TM01 Termination of appointment of Georges Sarrouf as a director on 27 July 2022
29 Jul 2022 TM01 Termination of appointment of Dany Sarrouf as a director on 27 July 2022
29 Jul 2022 TM01 Termination of appointment of Mark William Opzoomer as a director on 27 July 2022
29 Jul 2022 TM02 Termination of appointment of Lorraine Lynda Hickman as a secretary on 27 July 2022
29 Jul 2022 TM01 Termination of appointment of Kin Huang as a director on 27 July 2022
29 Jul 2022 TM01 Termination of appointment of Stefano Larosa as a director on 27 July 2022
29 Jul 2022 TM01 Termination of appointment of Francisco Javier Lopez Posadas as a director on 27 July 2022
29 Jul 2022 AP01 Appointment of Mr Joseph Thomas Boorady as a director on 27 July 2022
29 Jul 2022 AP01 Appointment of Mrs Linda Lu-Hsing Chang as a director on 27 July 2022