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ENSOCELL LTD

Company number 14714531

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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)
07 May 2024	SH01	Statement of capital following an allotment of shares on 7 May 2024 GBP 255.4637	View PDF Statement of capital following an allotment of shares on 7 May 2024 GBP 255.4637 - link opens in a new window - 3 pages (3 pages)
07 May 2024	TM01	Termination of appointment of Zhizhong Yao as a director on 30 April 2024	View PDF Termination of appointment of Zhizhong Yao as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	AP01	Appointment of Mr John Shields as a director on 7 December 2023	View PDF Appointment of Mr John Shields as a director on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with updates	View PDF Confirmation statement made on 7 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2023	MR01	Registration of charge 147145310001, created on 11 December 2023	View PDF Registration of charge 147145310001, created on 11 December 2023 - link opens in a new window - 6 pages (6 pages)
12 Sep 2023	AD01	Registered office address changed from C/O Burgess Hodgson 27 New Dover Road Canterbury CT1 3DN England to Biodata Innovation Centre Wellcome Genome Campus Cambridge CB10 1DR on 12 September 2023	View PDF Registered office address changed from C/O Burgess Hodgson 27 New Dover Road Canterbury CT1 3DN England to Biodata Innovation Centre Wellcome Genome Campus Cambridge CB10 1DR on 12 September 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 69 pages (69 pages)
02 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
26 Jul 2023	AP01	Appointment of Zhizhong Yao as a director on 18 July 2023	View PDF Appointment of Zhizhong Yao as a director on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	AP01	Appointment of Henrijette Elsebeth Richter as a director on 18 July 2023	View PDF Appointment of Henrijette Elsebeth Richter as a director on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	AP01	Appointment of Dr Sarah Amalia Polonius-Teichmann as a director on 18 July 2023	View PDF Appointment of Dr Sarah Amalia Polonius-Teichmann as a director on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	AP01	Appointment of Jeffrey Greve as a director on 18 July 2023	View PDF Appointment of Jeffrey Greve as a director on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	SH01	Statement of capital following an allotment of shares on 19 July 2023 GBP 188.2594	View PDF Statement of capital following an allotment of shares on 19 July 2023 GBP 188.2594 - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	PSC07	Cessation of Alexander Robert Leech as a person with significant control on 18 July 2023	View PDF Cessation of Alexander Robert Leech as a person with significant control on 18 July 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	CERTNM	Company name changed ensotx LTD\certificate issued on 06/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-06	View PDF Company name changed ensotx LTD\certificate issued on 06/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-06 - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 02/06/2023	View PDF Resolutions RES13 ‐ Subdivision of shares 02/06/2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	SH02	Sub-division of shares on 2 June 2023	View PDF Sub-division of shares on 2 June 2023 - link opens in a new window - 6 pages (6 pages)
28 Mar 2023	AD01	Registered office address changed from 27 New Dover Road Canterbury CT1 3DN England to C/O Burgess Hodgson 27 New Dover Road Canterbury CT1 3DN on 28 March 2023	View PDF Registered office address changed from 27 New Dover Road Canterbury CT1 3DN England to C/O Burgess Hodgson 27 New Dover Road Canterbury CT1 3DN on 28 March 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-08 GBP .01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-03-08 GBP .01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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ENSOCELL LTD

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