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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)
04 Jan 2023 SH01 Statement of capital following an allotment of shares on 29 December 2022
  • GBP 524.0341
04 Jan 2023 TM01 Termination of appointment of Denis Shafranik as a director on 23 December 2022
19 Dec 2022 CS01 Confirmation statement made on 16 December 2022 with updates
05 Oct 2022 SH01 Statement of capital following an allotment of shares on 29 September 2022
  • GBP 326.6569
30 Sep 2022 SH01 Statement of capital following an allotment of shares on 29 September 2022
  • GBP 326.6569
15 Sep 2022 SH01 Statement of capital following an allotment of shares on 14 September 2022
  • GBP 326.6103
07 Sep 2022 SH01 Statement of capital following an allotment of shares on 6 September 2022
  • GBP 326.5166
11 Aug 2022 SH01 Statement of capital following an allotment of shares on 10 August 2022
  • GBP 325.4137
27 May 2022 AA Total exemption full accounts made up to 30 June 2021
06 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with updates
30 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
25 May 2021 SH01 Statement of capital following an allotment of shares on 24 May 2021
  • GBP 324.6747
22 Dec 2020 CS01 Confirmation statement made on 16 December 2020 with updates
29 Oct 2020 CH01 Director's details changed for Mr Denis Shafranik on 29 October 2020
15 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 May 2020 PSC02 Notification of Bhl (Uk) Holdings Ltd as a person with significant control on 10 March 2020
05 May 2020 PSC09 Withdrawal of a person with significant control statement on 5 May 2020
12 Mar 2020 PSC08 Notification of a person with significant control statement
11 Mar 2020 SH01 Statement of capital following an allotment of shares on 10 March 2020
  • GBP 324.5177
04 Mar 2020 PSC09 Withdrawal of a person with significant control statement on 4 March 2020
03 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
28 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Feb 2020 SH01 Statement of capital following an allotment of shares on 13 February 2020
  • GBP 290.8535
26 Feb 2020 SH01 Statement of capital following an allotment of shares on 13 February 2020
  • GBP 290.8535