ENOVATE SYSTEMS LIMITED filing history - Find and update company information

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ENOVATE SYSTEMS LIMITED

Company number SC223219

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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)
14 Dec 2023	CS01	Confirmation statement made on 13 October 2023 with updates	View PDF Confirmation statement made on 13 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Oct 2023	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)
16 Oct 2023	PSC02	Notification of Onesubsea Investments Uk Limited as a person with significant control on 2 October 2023	View PDF Notification of Onesubsea Investments Uk Limited as a person with significant control on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	TM01	Termination of appointment of Douglas Leslie Roger as a director on 10 October 2023	View PDF Termination of appointment of Douglas Leslie Roger as a director on 10 October 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AP01	Appointment of Frauke Blank as a director on 10 October 2023	View PDF Appointment of Frauke Blank as a director on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	PSC07	Cessation of Aker Solutions Asa as a person with significant control on 2 October 2023	View PDF Cessation of Aker Solutions Asa as a person with significant control on 2 October 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	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)
25 Sep 2023	SH01	Statement of capital following an allotment of shares on 14 September 2023 GBP 40,781,563	View PDF Statement of capital following an allotment of shares on 14 September 2023 GBP 40,781,563 - link opens in a new window - 9 pages (9 pages)
22 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
22 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
09 Jan 2023	SH01	Statement of capital following an allotment of shares on 19 December 2022 GBP 11,120,563	View PDF Statement of capital following an allotment of shares on 19 December 2022 GBP 11,120,563 - link opens in a new window - 9 pages (9 pages)
04 Nov 2022	CS01	Confirmation statement made on 13 October 2022 with updates	View PDF Confirmation statement made on 13 October 2022 with updates - link opens in a new window - 11 pages (11 pages)
01 Sep 2022	MR01	Registration of charge SC2232190004, created on 23 August 2022	View PDF Registration of charge SC2232190004, created on 23 August 2022 - link opens in a new window - 5 pages (5 pages)
12 Aug 2022	AP01	Appointment of Mr Robbie John Hendry as a director on 11 August 2022	View PDF Appointment of Mr Robbie John Hendry as a director on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	TM01	Termination of appointment of Marco Davide Gabelloni as a director on 11 August 2022	View PDF Termination of appointment of Marco Davide Gabelloni as a director on 11 August 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 42 pages (42 pages)
22 Dec 2021	SH01	Statement of capital following an allotment of shares on 16 December 2021 GBP 7,120,563	View PDF Statement of capital following an allotment of shares on 16 December 2021 GBP 7,120,563 - link opens in a new window - 9 pages (9 pages)
24 Nov 2021	CS01	Confirmation statement made on 13 October 2021 with updates	View PDF Confirmation statement made on 13 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 44 pages (44 pages)
01 Oct 2021	CH01	Director's details changed for Douglas Leslie Roger on 10 September 2021	View PDF Director's details changed for Douglas Leslie Roger on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AP01	Appointment of Maria Jose De Jesus Peralta as a director on 23 February 2021	View PDF Appointment of Maria Jose De Jesus Peralta as a director on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AP01	Appointment of Marco Davide Gabelloni as a director on 23 February 2021	View PDF Appointment of Marco Davide Gabelloni as a director on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AP01	Appointment of Douglas Leslie Roger as a director on 23 February 2021	View PDF Appointment of Douglas Leslie Roger as a director on 23 February 2021 - link opens in a new window - 2 pages (2 pages)

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