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ENNOVA LIMITED

Company number SC380506

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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)
02 Jun 2021 SH01 Statement of capital following an allotment of shares on 1 November 2020
  • GBP 120,556
13 May 2021 AP01 Appointment of Mr Fraser Morrison as a director on 13 May 2021
27 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
11 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
04 Feb 2020 SH03 Purchase of own shares.
24 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
24 Sep 2019 PSC07 Cessation of Bryan Ross Kennedy as a person with significant control on 30 September 2017
03 Jul 2019 SH01 Statement of capital following an allotment of shares on 1 May 2019
  • GBP 95,556
25 Jun 2019 SH06 Cancellation of shares. Statement of capital on 1 May 2019
  • GBP 95,556
21 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with updates
03 May 2019 AP01 Appointment of Mr Keith Martin Dunlop as a director on 1 May 2019
03 May 2019 TM01 Termination of appointment of Sarah Louise Mcintosh as a director on 25 April 2019
01 Feb 2019 AA Total exemption full accounts made up to 30 April 2018
10 Jan 2019 SH06 Cancellation of shares. Statement of capital on 20 September 2017
  • GBP 62,121
21 Dec 2018 SH03 Purchase of own shares.
24 Oct 2018 AP01 Appointment of Mrs Karen Elizabeth Ramsey as a director on 23 October 2018
29 Aug 2018 RP04CS01 Second filing of Confirmation Statement dated 07/06/2018
29 Aug 2018 SH06 Cancellation of shares. Statement of capital on 13 September 2017
  • GBP 87,374
18 Jul 2018 SH03 Purchase of own shares.
14 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 29/08/2018
11 May 2018 AP01 Appointment of Ms Sarah Louise Mcintosh as a director on 11 May 2018
23 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
20 Sep 2017 TM01 Termination of appointment of Bryan Ross Kennedy as a director on 20 September 2017
07 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
10 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016