ENTHUSE HOLDINGS LIMITED

Company number 07406382

Date	Type	Description	View / Download
16 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	(43 pages)
06 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	(3 pages)
03 May 2023	AP01	Appointment of Mr Fintan Charles O'toole as a director on 3 May 2023	(2 pages)
11 Jan 2023	AD01	Registered office address changed from Suite 25, Eden House the Industrial Estate Enterprise Way Edenbridge Kent TN8 6HF England to Jubilee House 92 Lincoln Road Peterborough PE1 2SN on 11 January 2023	(1 page)
30 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	(41 pages)
06 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with updates	(4 pages)
07 Feb 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
20 Jan 2022	SH06	Cancellation of shares. Statement of capital on 15 December 2021 GBP 126,866	(4 pages)
16 Dec 2021	PSC04	Change of details for Mr Owen Wyn Davies as a person with significant control on 15 December 2021	(2 pages)
16 Dec 2021	PSC07	Cessation of Chrysalis Vct Plc as a person with significant control on 15 December 2021	(1 page)
16 Dec 2021	TM01	Termination of appointment of Robert Wilson as a director on 15 December 2021	(1 page)
23 Nov 2021	CS01	Confirmation statement made on 13 October 2021 with no updates	(3 pages)
27 Oct 2021	AP01	Appointment of Mr Colin Morrison as a director on 27 October 2021	(2 pages)
08 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	(38 pages)
16 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Mar 2021	MA	Memorandum and Articles of Association	(26 pages)
17 Dec 2020	CS01	Confirmation statement made on 13 October 2020 with no updates	(3 pages)
16 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	(38 pages)
26 Nov 2019	CS01	Confirmation statement made on 13 October 2019 with no updates	(3 pages)
21 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	(25 pages)
29 Nov 2018	CS01	Confirmation statement made on 13 October 2018 with updates	(4 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)
13 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Change of name 29/08/2018	(1 page)
30 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-29	(3 pages)
21 Jun 2018	PSC04	Change of details for Mr Owen Wyn Davies as a person with significant control on 20 June 2018	(2 pages)