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ENNISMORE HOLDINGS LIMITED

Company number 13348771

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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)
03 May 2022 CS01 Confirmation statement made on 20 April 2022 with updates
12 Oct 2021 SH02 Sub-division of shares on 1 October 2021
12 Oct 2021 SH08 Change of share class name or designation
12 Oct 2021 MA Memorandum and Articles of Association
12 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2021 SH10 Particulars of variation of rights attached to shares
04 Oct 2021 PSC02 Notification of Esra Hotels Limited as a person with significant control on 1 October 2021
04 Oct 2021 PSC05 Change of details for Accor Sa as a person with significant control on 1 October 2021
04 Oct 2021 SH01 Statement of capital following an allotment of shares on 1 October 2021
  • GBP 12,000
04 Oct 2021 AP01 Appointment of Sébastien Marie Christophe Bazin as a director on 1 October 2021
04 Oct 2021 AP01 Appointment of Mark Willis as a director on 1 October 2021
04 Oct 2021 AP01 Appointment of Anne-France Malrieu as a director on 1 October 2021
04 Oct 2021 AP01 Appointment of Eiesha Bharti Pasricha as a director on 1 October 2021
04 Oct 2021 AP01 Appointment of Mr Sharan Pasricha as a director on 1 October 2021
30 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-29
21 Apr 2021 AA01 Current accounting period shortened from 30 April 2022 to 31 December 2021
21 Apr 2021 NEWINC Incorporation
Statement of capital on 2021-04-21
  • GBP 1