ENOVERT MANAGEMENT LIMITED

Company number 03291394

Date	Type	Description	View / Download
26 Jan 2017	AP03	Appointment of Mrs Kirsty Jane Bingham as a secretary on 11 January 2017	(2 pages)
26 Jan 2017	AP01	Appointment of Mr Alistair Holl as a director on 11 January 2017	(2 pages)
26 Jan 2017	TM02	Termination of appointment of Tess Bridgman as a secretary on 11 January 2017	(1 page)
26 Jan 2017	AP01	Appointment of Mrs Doreen Pauline Elizabeth Richards as a director on 11 January 2017	(2 pages)
26 Jan 2017	AP01	Appointment of Mr John Caldicott Williams as a director on 11 January 2017	(2 pages)
26 Jan 2017	AP01	Appointment of Mr Brad Scott Huntington as a director on 11 January 2017	(2 pages)
26 Jan 2017	AP01	Appointment of Mr Steven Michael Ryland as a director on 11 January 2017	(2 pages)
26 Jan 2017	TM01	Termination of appointment of Andrew Robert Pike as a director on 11 January 2017	(1 page)
26 Jan 2017	TM01	Termination of appointment of Charles Nicholas Pollard as a director on 11 January 2017	(1 page)
26 Jan 2017	TM01	Termination of appointment of Richard Llewelyn Milnes-James as a director on 11 January 2017	(1 page)
26 Jan 2017	AD01	Registered office address changed from 2 Coldbath Square London EC1R 5HL to 20 Old Broad Street London EC2N 1DP on 26 January 2017	(1 page)
24 Jan 2017	RESOLUTIONS	Resolutions RES14 ‐ 103222306 company be capitalised and ord shares £1.00 25/11/2016	(2 pages)
17 Jan 2017	MR01	Registration of charge 032913940006, created on 10 January 2017	(7 pages)
13 Jan 2017	MR04	Satisfaction of charge 032913940004 in full	(4 pages)
13 Jan 2017	MR04	Satisfaction of charge 032913940005 in full	(4 pages)
07 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Other company business 14/12/2016	(3 pages)
14 Dec 2016	AP01	Appointment of Mr Andrew Robert Pike as a director on 14 December 2016	(2 pages)
08 Dec 2016	SH01	Statement of capital following an allotment of shares on 25 November 2016 GBP 103,222,307	(8 pages)
25 Nov 2016	SH20	Statement by Directors	(1 page)
25 Nov 2016	SH19	Statement of capital on 25 November 2016 GBP 1	(3 pages)
25 Nov 2016	CAP-SS	Solvency Statement dated 25/11/16	(1 page)
25 Nov 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
24 Nov 2016	SH20	Statement by Directors	(1 page)
24 Nov 2016	SH19	Statement of capital on 24 November 2016 GBP 1	(3 pages)
24 Nov 2016	CAP-SS	Solvency Statement dated 24/11/16	(1 page)

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