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ENSONO DIGITAL LIMITED

Company number 07203090

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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)
06 Jul 2015 SH03 Purchase of own shares.
05 Jun 2015 AD01 Registered office address changed from The Leather Market Weston Street London SE1 3ER to 108 Weston Street London SE1 3QB on 5 June 2015
05 Jun 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 21/05/2015
22 May 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1,000
22 May 2015 TM01 Termination of appointment of Richard Wadsworth as a director on 29 January 2015
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Dec 2014 SH01 Statement of capital following an allotment of shares on 4 July 2014
  • GBP 1,000.00
24 Dec 2014 SH06 Cancellation of shares. Statement of capital on 4 July 2014
  • GBP 1,000
24 Dec 2014 SH03 Purchase of own shares.
10 Oct 2014 SH06 Cancellation of shares. Statement of capital on 2 April 2014
  • GBP 1,000
10 Oct 2014 SH06 Cancellation of shares. Statement of capital on 4 April 2014
  • GBP 962.50
05 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 1,000.00
05 Aug 2014 SH02 Sub-division of shares on 4 April 2014
05 Aug 2014 SH10 Particulars of variation of rights attached to shares
05 Aug 2014 SH08 Change of share class name or designation
05 Aug 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision of ordinary shares 04/04/2014
05 Aug 2014 SH03 Purchase of own shares.
05 Aug 2014 SH03 Purchase of own shares.
18 Jun 2014 AP01 Appointment of Mr Robert Charles Pearson as a director on 2 April 2014
18 Jun 2014 AP01 Appointment of Mr Simon Evans as a director on 2 April 2014
18 Jun 2014 AP01 Appointment of Mr Christopher Mark Gray as a director on 2 April 2014
14 May 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
14 May 2014 AP03 Appointment of Mr Alan Michael Griffin as a secretary on 30 April 2014
14 May 2014 TM02 Termination of appointment of Ca Solutions Ltd as a secretary on 30 April 2014