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ENNOVY GROUP LIMITED

Company number 03610658

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Aug 2024	CS01	Confirmation statement made on 21 July 2024 with updates	View PDF Confirmation statement made on 21 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2024	TM01	Termination of appointment of Joseph Thomas Boorady as a director on 19 July 2024	View PDF Termination of appointment of Joseph Thomas Boorady as a director on 19 July 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 March 2024 GBP 4.09196	View PDF Second filing of a statement of capital following an allotment of shares on 20 March 2024 GBP 4.09196 - link opens in a new window - 5 pages (5 pages)
27 Mar 2024	SH01	Statement of capital following an allotment of shares on 20 March 2024 GBP 4.09196 ANNOTATION Clarification a second filed SH01 was registered on 15/04/2024	View PDF Statement of capital following an allotment of shares on 20 March 2024 GBP 4.09196 ANNOTATION Clarification a second filed SH01 was registered on 15/04/2024 - link opens in a new window - 5 pages (5 pages)
19 Feb 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 47 pages (47 pages)
22 Jan 2024	SH01	Statement of capital following an allotment of shares on 31 December 2023 GBP 4.09195	View PDF Statement of capital following an allotment of shares on 31 December 2023 GBP 4.09195 - link opens in a new window - 4 pages (4 pages)
18 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 December 2022 GBP 4.09194	View PDF Second filing of a statement of capital following an allotment of shares on 20 December 2022 GBP 4.09194 - link opens in a new window - 5 pages (5 pages)
28 Sep 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)
28 Sep 2023	PSC09	Withdrawal of a person with significant control statement on 28 September 2023	View PDF Withdrawal of a person with significant control statement on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 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)
09 Aug 2023	CS01	Confirmation statement made on 21 July 2023 with updates	View PDF Confirmation statement made on 21 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2023	PSC07	Cessation of Georges Sarrouf as a person with significant control on 27 July 2022	View PDF Cessation of Georges Sarrouf as a person with significant control on 27 July 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2023	PSC07	Cessation of George Sarrouf as a person with significant control on 27 July 2022	View PDF Cessation of George Sarrouf as a person with significant control on 27 July 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2022	SH01	Statement of capital following an allotment of shares on 20 December 2022 GBP 4.09194 ANNOTATION Clarification a second filed SH01 was registered on 18/12/2023.	View PDF Statement of capital following an allotment of shares on 20 December 2022 GBP 4.09194 ANNOTATION Clarification a second filed SH01 was registered on 18/12/2023. - link opens in a new window - 5 pages (5 pages)
31 Aug 2022	SH06	Cancellation of shares. Statement of capital on 26 July 2022 GBP 4.09193	View PDF Cancellation of shares. Statement of capital on 26 July 2022 GBP 4.09193 - link opens in a new window - 13 pages (13 pages)
31 Aug 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
18 Aug 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
08 Aug 2022	SH06	Cancellation of shares. Statement of capital on 26 July 2022 GBP 4.09373	View PDF Cancellation of shares. Statement of capital on 26 July 2022 GBP 4.09373 - link opens in a new window - 13 pages (13 pages)
29 Jul 2022	TM01	Termination of appointment of Georges Sarrouf as a director on 27 July 2022	View PDF Termination of appointment of Georges Sarrouf as a director on 27 July 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2022	TM01	Termination of appointment of Dany Sarrouf as a director on 27 July 2022	View PDF Termination of appointment of Dany Sarrouf as a director on 27 July 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2022	TM01	Termination of appointment of Mark William Opzoomer as a director on 27 July 2022	View PDF Termination of appointment of Mark William Opzoomer as a director on 27 July 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2022	TM02	Termination of appointment of Lorraine Lynda Hickman as a secretary on 27 July 2022	View PDF Termination of appointment of Lorraine Lynda Hickman as a secretary on 27 July 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2022	TM01	Termination of appointment of Kin Huang as a director on 27 July 2022	View PDF Termination of appointment of Kin Huang as a director on 27 July 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2022	TM01	Termination of appointment of Stefano Larosa as a director on 27 July 2022	View PDF Termination of appointment of Stefano Larosa as a director on 27 July 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2022	TM01	Termination of appointment of Francisco Javier Lopez Posadas as a director on 27 July 2022	View PDF Termination of appointment of Francisco Javier Lopez Posadas as a director on 27 July 2022 - link opens in a new window - 1 page (1 page)

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ENNOVY GROUP LIMITED

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