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ENSERA UK BIDCO LTD

Company number 14395534

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Company Results (links open in a new window)
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 Nov 2025 AP01 Appointment of Mrs Michelle Khouri Melki as a director on 17 November 2025
View PDF Appointment of Mrs Michelle Khouri Melki as a director on 17 November 2025 - link opens in a new window - 2 pages (2 pages)
13 Oct 2025 CS01 Confirmation statement made on 29 September 2025 with updates
View PDF Confirmation statement made on 29 September 2025 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2025 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Aug 2025 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
09 Jul 2025 AA Full accounts made up to 30 September 2024
View PDF Full accounts made up to 30 September 2024 - link opens in a new window - 21 pages (21 pages)
30 Sep 2024 CS01 Confirmation statement made on 29 September 2024 with updates
View PDF Confirmation statement made on 29 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2024 AA Full accounts made up to 30 September 2023
View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 19 pages (19 pages)
27 Mar 2024 AD01 Registered office address changed from 47 Queen Anne Street London W1G 9JG England to 5 Host Street Bristol BS1 5BU on 27 March 2024
View PDF Registered office address changed from 47 Queen Anne Street London W1G 9JG England to 5 Host Street Bristol BS1 5BU on 27 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024 AP01 Appointment of Miss Kerry Simpson Briggs as a director on 22 March 2024
View PDF Appointment of Miss Kerry Simpson Briggs as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024 TM01 Termination of appointment of Robert Benjamin Nathaniel Brodie as a director on 22 March 2024
View PDF Termination of appointment of Robert Benjamin Nathaniel Brodie as a director on 22 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024 TM01 Termination of appointment of Merle Ann Hall as a director on 23 December 2023
View PDF Termination of appointment of Merle Ann Hall as a director on 23 December 2023 - link opens in a new window - 1 page (1 page)
26 Mar 2024 AP01 Appointment of Mrs Michelle Gardiner as a director on 22 March 2024
View PDF Appointment of Mrs Michelle Gardiner as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with updates
View PDF Confirmation statement made on 3 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2023 SH01 Statement of capital following an allotment of shares on 2 December 2022
  • GBP 19,108,341
View PDF Statement of capital following an allotment of shares on 2 December 2022
  • GBP 19,108,341
- link opens in a new window - 3 pages (3 pages)
22 Dec 2022 CH01 Director's details changed for Mrs Merle Ann Hall on 21 December 2022
View PDF Director's details changed for Mrs Merle Ann Hall on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022 AP01 Appointment of Mrs Merle Ann Hall as a director on 2 December 2022
View PDF Appointment of Mrs Merle Ann Hall as a director on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022 AA01 Current accounting period shortened from 31 October 2023 to 30 September 2023
View PDF Current accounting period shortened from 31 October 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2022 TM01 Termination of appointment of Ravi Nikhil Shah as a director on 2 December 2022
View PDF Termination of appointment of Ravi Nikhil Shah as a director on 2 December 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
07 Dec 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 Nov 2022 MR01 Registration of charge 143955340001, created on 24 November 2022
View PDF Registration of charge 143955340001, created on 24 November 2022 - link opens in a new window - 50 pages (50 pages)
04 Oct 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-10-04
  • GBP 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-10-04
  • GBP 1
- link opens in a new window - 9 pages (9 pages)