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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)
28 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 82 pages (82 pages)
03 May 2022	CS01	Confirmation statement made on 20 April 2022 with updates	View PDF Confirmation statement made on 20 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2021	SH02	Sub-division of shares on 1 October 2021	View PDF Sub-division of shares on 1 October 2021 - link opens in a new window - 6 pages (6 pages)
12 Oct 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 73 pages (73 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	PSC02	Notification of Esra Hotels Limited as a person with significant control on 1 October 2021	View PDF Notification of Esra Hotels Limited as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	PSC05	Change of details for Accor Sa as a person with significant control on 1 October 2021	View PDF Change of details for Accor Sa as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	SH01	Statement of capital following an allotment of shares on 1 October 2021 GBP 12,000	View PDF Statement of capital following an allotment of shares on 1 October 2021 GBP 12,000 - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AP01	Appointment of Sébastien Marie Christophe Bazin as a director on 1 October 2021	View PDF Appointment of Sébastien Marie Christophe Bazin as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	AP01	Appointment of Mark Willis as a director on 1 October 2021	View PDF Appointment of Mark Willis as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	AP01	Appointment of Anne-France Malrieu as a director on 1 October 2021	View PDF Appointment of Anne-France Malrieu as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	AP01	Appointment of Eiesha Bharti Pasricha as a director on 1 October 2021	View PDF Appointment of Eiesha Bharti Pasricha as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	AP01	Appointment of Mr Sharan Pasricha as a director on 1 October 2021	View PDF Appointment of Mr Sharan Pasricha as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-29 - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-21 GBP 1	View PDF Incorporation Statement of capital on 2021-04-21 GBP 1 - link opens in a new window - 22 pages (22 pages)

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