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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)
26 Dec 2018 PSC07 Cessation of Benjamin Robert Rose as a person with significant control on 3 July 2018
19 Nov 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 July 2018
  • GBP 227.8930
19 Oct 2018 AP01 Appointment of Mr Denis Shafranik as a director on 3 July 2018
28 Aug 2018 SH01 Statement of capital following an allotment of shares on 9 July 2018
  • GBP 227.8930
  • ANNOTATION Clarification a second filed SH01 was registered on 19/11/2018.
31 Jul 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2018 TM01 Termination of appointment of Adrienne Mariette Mekelenkamp as a director on 3 July 2018
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
05 Mar 2018 PSC01 Notification of Cameron Vincent Laurence Shearer as a person with significant control on 6 April 2016
05 Mar 2018 PSC01 Notification of Benjamin Robert Rose as a person with significant control on 6 April 2016
05 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 5 March 2018
22 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with updates
22 Dec 2017 CH01 Director's details changed for Miss Adrienne Mariette Mekelenkamp on 1 July 2017
12 Dec 2017 AP01 Appointment of Mr Peter Charles Barrett as a director on 1 December 2017
08 Dec 2017 SH01 Statement of capital following an allotment of shares on 1 December 2017
  • GBP 131.713
08 Dec 2017 SH01 Statement of capital following an allotment of shares on 1 December 2017
  • GBP 131.1958
08 Dec 2017 SH01 Statement of capital following an allotment of shares on 1 December 2017
  • GBP 130.6786
08 Dec 2017 SH01 Statement of capital following an allotment of shares on 1 December 2017
  • GBP 128.1551
08 Dec 2017 SH01 Statement of capital following an allotment of shares on 1 December 2017
  • GBP 127.6379
30 Oct 2017 SH01 Statement of capital following an allotment of shares on 24 October 2017
  • GBP 126.0862
22 Aug 2017 SH01 Statement of capital following an allotment of shares on 10 July 2017
  • GBP 123.9311
18 Aug 2017 AP03 Appointment of Adrienne Mariette Mekelenkamp as a secretary on 1 July 2017
17 Aug 2017 TM01 Termination of appointment of Michael Patrick Dodd as a director on 1 July 2017
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
21 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
16 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities