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