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ENSOI LTD

Company number 12284776

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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)
25 Mar 2024 SH01 Statement of capital following an allotment of shares on 1 March 2024
  • GBP 146.02
25 Mar 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Mar 2024 SH01 Statement of capital following an allotment of shares on 28 November 2023
  • GBP 144.44
13 Dec 2023 CS01 Confirmation statement made on 27 October 2023 with updates
06 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 27 October 2021
27 Oct 2023 SH01 Statement of capital following an allotment of shares on 27 February 2021
  • GBP 110.00
27 Oct 2023 SH01 Statement of capital following an allotment of shares on 13 October 2023
  • GBP 142.86
27 Oct 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2023 AA Total exemption full accounts made up to 31 October 2022
14 Nov 2022 CS01 Confirmation statement made on 27 October 2022 with no updates
28 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
02 Nov 2021 CS01 Confirmation statement made on 27 October 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/11/2023
27 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
02 Nov 2020 CS01 Confirmation statement made on 27 October 2020 with no updates
28 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted