ENEUS ENERGY HOLDINGS LIMITED

Company number SC466495

Date	Type	Description	View / Download
12 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with updates	(4 pages)
28 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
08 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
05 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	(8 pages)
18 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
10 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages)
05 Sep 2016	SH01	Statement of capital following an allotment of shares on 30 August 2016 GBP 136.2602	(4 pages)
05 Sep 2016	SH02	Sub-division of shares on 30 August 2016	(4 pages)
05 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The existing 13,026 ordinary shares of £0.01 each forming the issued share capital of the company be sub-divided into 1,302,600 ordinary shares of £0.0001 each 18/08/2016	(1 page)
17 May 2016	CH01	Director's details changed for Mr Christopher Matthew Bronsdon on 17 May 2016	(2 pages)
01 Apr 2016	AP01	Appointment of Gilbert David Love as a director on 8 March 2016	(2 pages)
22 Feb 2016	SH01	Statement of capital following an allotment of shares on 21 February 2016 GBP 130.26	(4 pages)
19 Jan 2016	AR01	Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 125	(7 pages)
08 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
29 Jun 2015	SH01	Statement of capital following an allotment of shares on 23 June 2015 GBP 125.00	(4 pages)
24 Jun 2015	AP01	Appointment of Dr Graeme Stewart Sutherland Sweeney as a director on 24 June 2015	(2 pages)
11 Jun 2015	AD01	Registered office address changed from The Old Castle East Saltoun Pencaitland Tranent East Lothian EH34 5DY to 5th Floor 125 Princes Street Edinburgh EH2 4AD on 11 June 2015	(2 pages)
11 Jun 2015	SH01	Statement of capital following an allotment of shares on 8 June 2015 GBP 118.75	(5 pages)
11 Jun 2015	AP04	Appointment of Mbm Secretarial Services Limited as a secretary on 8 June 2015	(3 pages)
11 Jun 2015	SH02	Sub-division of shares on 8 June 2015	(5 pages)
11 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision into 10000 ordinary shares of £0.01 each 08/06/2015	(1 page)
08 Jan 2015	AR01	Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 100	(4 pages)
30 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(8 pages)