ENRO HOLDINGS LIMITED - Filing history (free information from Companies House)

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 Oct 2016	CH01	Director's details changed for Miss Adrienne Mariette Mekelenkamp on 26 October 2016	View PDF Director's details changed for Miss Adrienne Mariette Mekelenkamp on 26 October 2016 - link opens in a new window - 2 pages (2 pages)
28 Jul 2016	CS01	Confirmation statement made on 28 July 2016 with updates	View PDF Confirmation statement made on 28 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
29 Jun 2016	SH01	Statement of capital following an allotment of shares on 16 June 2016 GBP 110.1612	View PDF Statement of capital following an allotment of shares on 16 June 2016 GBP 110.1612 - link opens in a new window - 3 pages (3 pages)
29 Jun 2016	SH01	Statement of capital following an allotment of shares on 16 June 2016 GBP 111.0702	View PDF Statement of capital following an allotment of shares on 16 June 2016 GBP 111.0702 - link opens in a new window - 3 pages (3 pages)
29 Jun 2016	SH01	Statement of capital following an allotment of shares on 16 June 2016 GBP 110.6157	View PDF Statement of capital following an allotment of shares on 16 June 2016 GBP 110.6157 - link opens in a new window - 3 pages (3 pages)
29 Jun 2016	CH01	Director's details changed for Mr Cameron Vincent Laurence Shearer on 29 June 2016	View PDF Director's details changed for Mr Cameron Vincent Laurence Shearer on 29 June 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	CH01	Director's details changed for Lucy Jane Viggers on 29 June 2016	View PDF Director's details changed for Lucy Jane Viggers on 29 June 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	SH01	Statement of capital following an allotment of shares on 16 June 2016 GBP 111.8883	View PDF Statement of capital following an allotment of shares on 16 June 2016 GBP 111.8883 - link opens in a new window - 3 pages (3 pages)
29 Jun 2016	SH01	Statement of capital following an allotment of shares on 16 June 2016 GBP 111.5247	View PDF Statement of capital following an allotment of shares on 16 June 2016 GBP 111.5247 - link opens in a new window - 3 pages (3 pages)
29 Jun 2016	SH01	Statement of capital following an allotment of shares on 16 June 2016 GBP 109.8657	View PDF Statement of capital following an allotment of shares on 16 June 2016 GBP 109.8657 - link opens in a new window - 3 pages (3 pages)
29 Jun 2016	CH01	Director's details changed for Miss Adrienne Mariette Mekelenkamp on 29 June 2016	View PDF Director's details changed for Miss Adrienne Mariette Mekelenkamp on 29 June 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	CH01	Director's details changed for Mr Benjamin Robert Rose on 29 June 2016	View PDF Director's details changed for Mr Benjamin Robert Rose on 29 June 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	CH01	Director's details changed for Mr Michael Patrick Dodd on 29 June 2016	View PDF Director's details changed for Mr Michael Patrick Dodd on 29 June 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2016	SH01	Statement of capital following an allotment of shares on 16 June 2016 GBP 111.8883	View PDF Statement of capital following an allotment of shares on 16 June 2016 GBP 111.8883 - link opens in a new window - 4 pages (4 pages)
28 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
07 Apr 2016	AP01	Appointment of Lucy Jane Viggers as a director on 7 March 2016	View PDF Appointment of Lucy Jane Viggers as a director on 7 March 2016 - link opens in a new window - 3 pages (3 pages)
07 Apr 2016	AP01	Appointment of Mr Michael Patrick Dodd as a director on 7 March 2016	View PDF Appointment of Mr Michael Patrick Dodd as a director on 7 March 2016 - link opens in a new window - 3 pages (3 pages)
07 Apr 2016	SH01	Statement of capital following an allotment of shares on 7 March 2016 GBP 109.4112	View PDF Statement of capital following an allotment of shares on 7 March 2016 GBP 109.4112 - link opens in a new window - 4 pages (4 pages)
07 Apr 2016	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 - 32 pages (32 pages)
04 Jan 2016	AA01	Current accounting period shortened from 30 November 2016 to 30 June 2016	View PDF Current accounting period shortened from 30 November 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
13 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-11-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

Filing history for ENRO HOLDINGS LIMITED (09871211)

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