ENNOVY GROUP LIMITED

Company number 03610658

Date	Type	Description	View / Download
29 Jul 2022	AP01	Appointment of Mr Joseph Thomas Boorady as a director on 27 July 2022	(2 pages)
29 Jul 2022	AP01	Appointment of Mrs Linda Lu-Hsing Chang as a director on 27 July 2022	(2 pages)
25 Jul 2022	CS01	Confirmation statement made on 21 July 2022 with no updates	(3 pages)
20 Jul 2022	PSC01	Notification of Georges Sarrouf as a person with significant control on 20 July 2022	(2 pages)
20 Jul 2022	PSC01	Notification of George Sarrouf as a person with significant control on 20 July 2022	(2 pages)
20 Jul 2022	PSC07	Cessation of Eye-Chitecture Inc. as a person with significant control on 20 July 2022	(1 page)
19 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	(56 pages)
06 Jun 2022	CC04	Statement of company's objects	(2 pages)
27 May 2022	AD01	Registered office address changed from 2 Triton Centre Premier Way Romsey Hampshire SO51 9DJ to Cheshire Science Centre Gorsey Lane Widnes WA8 0RP on 27 May 2022	(1 page)
27 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	(57 pages)
26 Jul 2021	AP01	Appointment of Mr Francisco Javier Lopez Posadas as a director on 22 July 2021	(2 pages)
22 Jul 2021	TM01	Termination of appointment of Emily Alexandra Sarrouf as a director on 22 July 2021	(1 page)
21 Jul 2021	CS01	Confirmation statement made on 21 July 2021 with updates	(5 pages)
23 Apr 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Apr 2021	SH08	Change of share class name or designation	(2 pages)
06 Apr 2021	RP04CS01	Second filing of Confirmation Statement dated 5 August 2020	(5 pages)
14 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(51 pages)
18 Aug 2020	AP03	Appointment of Mrs Lorraine Lynda Hickman as a secretary on 18 August 2020	(2 pages)
05 Aug 2020	CS01	Confirmation statement made on 5 August 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/04/21	(6 pages)
29 Jun 2020	TM01	Termination of appointment of Elias Saavedra as a director on 29 June 2020	(1 page)
29 Jun 2020	TM01	Termination of appointment of Neil Gordon Goodenough as a director on 29 June 2020	(1 page)
29 Jun 2020	TM01	Termination of appointment of Barrie Haley Moore as a director on 29 June 2020	(1 page)
29 Jun 2020	AP01	Appointment of Miss Emily Alexandra Sarrouf as a director on 29 June 2020	(2 pages)
25 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
25 Jun 2020	MA	Memorandum and Articles of Association	(43 pages)