ENRO HOLDINGS LIMITED filing history - Find and update company information

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ENRO HOLDINGS LIMITED

Company number 09871211

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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)
14 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
14 Apr 2024	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 - 2 pages (2 pages)
14 Apr 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 5 pages (5 pages)
11 Apr 2024	SH01	Statement of capital following an allotment of shares on 8 April 2024 GBP 1,113.4071	View PDF Statement of capital following an allotment of shares on 8 April 2024 GBP 1,113.4071 - link opens in a new window - 5 pages (5 pages)
11 Apr 2024	PSC05	Change of details for Bhl (Uk) Holdings Ltd as a person with significant control on 8 April 2024	View PDF Change of details for Bhl (Uk) Holdings Ltd as a person with significant control on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	TM01	Termination of appointment of Benjamin Robert Rose as a director on 4 April 2024	View PDF Termination of appointment of Benjamin Robert Rose as a director on 4 April 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 35 pages (35 pages)
28 Feb 2024	SH01	Statement of capital following an allotment of shares on 28 February 2024 GBP 527.4696	View PDF Statement of capital following an allotment of shares on 28 February 2024 GBP 527.4696 - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	TM01	Termination of appointment of Peter Charles Barrett as a director on 31 December 2023	View PDF Termination of appointment of Peter Charles Barrett as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 December 2023 GBP 527.3696	View PDF Second filing of a statement of capital following an allotment of shares on 27 December 2023 GBP 527.3696 - link opens in a new window - 4 pages (4 pages)
27 Dec 2023	SH01	Statement of capital following an allotment of shares on 27 December 2023 GBP 525.34 ANNOTATION Clarification a second filed SH01 was registered on 18/01/2024.	View PDF Statement of capital following an allotment of shares on 27 December 2023 GBP 525.34 ANNOTATION Clarification a second filed SH01 was registered on 18/01/2024. - link opens in a new window - 4 pages (4 pages)
27 Dec 2023	CS01	Confirmation statement made on 16 December 2023 with updates	View PDF Confirmation statement made on 16 December 2023 with updates - link opens in a new window - 9 pages (9 pages)
27 Dec 2023	SH01	Statement of capital following an allotment of shares on 28 November 2023 GBP 527.1666	View PDF Statement of capital following an allotment of shares on 28 November 2023 GBP 527.1666 - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	SH01	Statement of capital following an allotment of shares on 2 October 2023 GBP 526.1518	View PDF Statement of capital following an allotment of shares on 2 October 2023 GBP 526.1518 - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	MR01	Registration of charge 098712110001, created on 24 November 2023	View PDF Registration of charge 098712110001, created on 24 November 2023 - link opens in a new window - 13 pages (13 pages)
08 Nov 2023	PSC05	Change of details for Bhl (Uk) Holdings Ltd as a person with significant control on 10 March 2020	View PDF Change of details for Bhl (Uk) Holdings Ltd as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	PSC05	Change of details for Bhl (Uk) Holdings Ltd as a person with significant control on 10 March 2020	View PDF Change of details for Bhl (Uk) Holdings Ltd as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 38 pages (38 pages)
01 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 525.137	View PDF Statement of capital following an allotment of shares on 31 May 2023 GBP 525.137 - link opens in a new window - 3 pages (3 pages)
27 May 2023	SH01	Statement of capital following an allotment of shares on 28 February 2023 GBP 525.0787	View PDF Statement of capital following an allotment of shares on 28 February 2023 GBP 525.0787 - link opens in a new window - 3 pages (3 pages)
25 May 2023	AD01	Registered office address changed from 8 Old Town Hall Apartments 19 Spa Road London SE16 3SA United Kingdom to Level 3 16 Eastcheap London EC3M 1BD on 25 May 2023	View PDF Registered office address changed from 8 Old Town Hall Apartments 19 Spa Road London SE16 3SA United Kingdom to Level 3 16 Eastcheap London EC3M 1BD on 25 May 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	SH01	Statement of capital following an allotment of shares on 3 February 2023 GBP 524.0639	View PDF Statement of capital following an allotment of shares on 3 February 2023 GBP 524.0639 - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	SH01	Statement of capital following an allotment of shares on 16 February 2023 GBP 524.0632	View PDF Statement of capital following an allotment of shares on 16 February 2023 GBP 524.0632 - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)
12 Jan 2023	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 - 1 page (1 page)

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