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ENTERPRISE INVESTMENTS WRI LIMITED

Company number 13667562

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Feb 2024	CH01	Director's details changed for Mrs Catherine Susan Fradley on 16 February 2024	View PDF Director's details changed for Mrs Catherine Susan Fradley on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages)
27 Nov 2023	TM01	Termination of appointment of Helen Frances Jaquiss as a director on 27 November 2023	View PDF Termination of appointment of Helen Frances Jaquiss as a director on 27 November 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	AP01	Appointment of Mrs Annabel Kate Farbon as a director on 27 November 2023	View PDF Appointment of Mrs Annabel Kate Farbon as a director on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	SH01	Statement of capital following an allotment of shares on 16 August 2023 GBP 7,500,100	View PDF Statement of capital following an allotment of shares on 16 August 2023 GBP 7,500,100 - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with no updates	View PDF Confirmation statement made on 6 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	CH03	Secretary's details changed for Ms Judith Patricia Ball on 3 April 2023	View PDF Secretary's details changed for Ms Judith Patricia Ball on 3 April 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	TM01	Termination of appointment of Sarah Helen Dean as a director on 26 January 2023	View PDF Termination of appointment of Sarah Helen Dean as a director on 26 January 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	AP01	Appointment of Mrs Catherine Susan Fradley as a director on 26 January 2023	View PDF Appointment of Mrs Catherine Susan Fradley as a director on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
06 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with updates	View PDF Confirmation statement made on 6 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Sep 2022	AA01	Previous accounting period shortened from 31 December 2022 to 31 March 2022	View PDF Previous accounting period shortened from 31 December 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
25 Aug 2022	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022	SH01	Statement of capital following an allotment of shares on 18 August 2022 GBP 5,000,100	View PDF Statement of capital following an allotment of shares on 18 August 2022 GBP 5,000,100 - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	PSC01	Notification of Hugh Richard Louis Westminster as a person with significant control on 11 July 2022	View PDF Notification of Hugh Richard Louis Westminster as a person with significant control on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	PSC07	Cessation of Saturn Abc Limited as a person with significant control on 11 July 2022	View PDF Cessation of Saturn Abc Limited as a person with significant control on 11 July 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	PSC07	Cessation of Hugh Richard Louis the Duke of Westminster as a person with significant control on 12 January 2022	View PDF Cessation of Hugh Richard Louis the Duke of Westminster as a person with significant control on 12 January 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	PSC02	Notification of Saturn Abc Limited as a person with significant control on 12 January 2022	View PDF Notification of Saturn Abc Limited as a person with significant control on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	CH01	Director's details changed for Mrs Sarah Helen Dean on 27 January 2022	View PDF Director's details changed for Mrs Sarah Helen Dean on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-10-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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ENTERPRISE INVESTMENTS WRI LIMITED

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