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E-NANO LTD

Company number 12054461

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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)
10 Mar 2021	ANNOTATION	Rectified The TM01 was removed from the public register on 11/05/2021 as it was invalid or ineffective.
10 Mar 2021	ANNOTATION	Rectified The AP01 was removed from the public register on 11/05/2021 as it was invalid or ineffective.
22 Feb 2021	CS01	Confirmation statement made on 22 February 2021 with updates	View PDF Confirmation statement made on 22 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2021	PSC01	Notification of Gabriel Federico Zichy as a person with significant control on 1 January 2021	View PDF Notification of Gabriel Federico Zichy as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	PSC01	Notification of Erwann Paul Emmanuel Lompech-Leneveu as a person with significant control on 1 January 2021	View PDF Notification of Erwann Paul Emmanuel Lompech-Leneveu as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	PSC01	Notification of Christian Von Scheidt as a person with significant control on 1 January 2021	View PDF Notification of Christian Von Scheidt as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	CH01	Director's details changed for Mr. Alan Jurnet Berteloot on 19 October 2020	View PDF Director's details changed for Mr. Alan Jurnet Berteloot on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
21 Feb 2021	AP01	Appointment of Mr Erwann Paul Emmanuel Lompech-Leneveu as a director on 1 January 2020 ANNOTATION Clarification a second filed AP01 was registered on 15/03/21	View PDF Appointment of Mr Erwann Paul Emmanuel Lompech-Leneveu as a director on 1 January 2020 ANNOTATION Clarification a second filed AP01 was registered on 15/03/21 - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	AP01	Appointment of Mr Gabriel Federico Zichy as a director on 1 January 2020 ANNOTATION Clarification a second filed AP01 was registered on 15/03/21	View PDF Appointment of Mr Gabriel Federico Zichy as a director on 1 January 2020 ANNOTATION Clarification a second filed AP01 was registered on 15/03/21 - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	SH02	Sub-division of shares on 1 October 2020	View PDF Sub-division of shares on 1 October 2020 - link opens in a new window - 4 pages (4 pages)
07 Sep 2020	AP01	Appointment of Mr Christian Von Scheidt as a director on 1 September 2020	View PDF Appointment of Mr Christian Von Scheidt as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jul 2020	CS01	Confirmation statement made on 16 June 2020 with no updates	View PDF Confirmation statement made on 16 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	AD01	Registered office address changed from 47a Rosslyn Hill London NW3 5UH England to Unit 6 Queens Yard White Post Lane London E9 5EN on 28 January 2020	View PDF Registered office address changed from 47a Rosslyn Hill London NW3 5UH England to Unit 6 Queens Yard White Post Lane London E9 5EN on 28 January 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-06-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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