ENNOVY GROUP LIMITED

Company number 03610658

Date	Type	Description	View / Download
18 Jun 2020	SH01	Statement of capital following an allotment of shares on 15 June 2020 GBP 4.26841	(4 pages)
03 Feb 2020	AA	Group of companies' accounts made up to 31 December 2018	(53 pages)
12 Sep 2019	PSC07	Cessation of Bond Investment Lp as a person with significant control on 29 September 2018	(1 page)
06 Aug 2019	CS01	Confirmation statement made on 5 August 2019 with updates	(7 pages)
28 Feb 2019	TM02	Termination of appointment of Gordon Eric Jones as a secretary on 22 February 2019	(1 page)
13 Feb 2019	PSC02	Notification of Bond Investment Lp as a person with significant control on 29 September 2018	(2 pages)
13 Feb 2019	PSC05	Change of details for Eye-Chitecture Inc. as a person with significant control on 7 January 2019	(2 pages)
01 Feb 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
30 Jan 2019	AP01	Appointment of Mr Elias Saavedra as a director on 17 January 2019	(2 pages)
23 Jan 2019	SH01	Statement of capital following an allotment of shares on 7 January 2019 GBP 3.37952	(4 pages)
21 Jan 2019	AA	Group of companies' accounts made up to 31 December 2017	(49 pages)
31 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-07	(3 pages)
21 Dec 2018	TM01	Termination of appointment of Nigel Robert Mattinson as a director on 20 December 2018	(1 page)
06 Nov 2018	SH01	Statement of capital following an allotment of shares on 9 October 2018 GBP 4.17714	(8 pages)
24 Oct 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transfer of shares 29/09/2018 RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
23 Oct 2018	AP01	Appointment of Mr Mark William Opzoomer as a director on 29 September 2018	(2 pages)
23 Oct 2018	AP01	Appointment of Mr Kin Huang as a director on 29 September 2018	(2 pages)
23 Oct 2018	AP01	Appointment of Mr Barrie Haley Moore as a director on 29 September 2018	(2 pages)
16 Oct 2018	SH01	Statement of capital following an allotment of shares on 29 September 2018 GBP 3.19860	(8 pages)
16 Oct 2018	SH08	Change of share class name or designation	(2 pages)
28 Aug 2018	TM01	Termination of appointment of Arif Karim as a director on 23 August 2018	(1 page)
17 Aug 2018	CS01	Confirmation statement made on 5 August 2018 with updates	(5 pages)
15 Jun 2018	CH01	Director's details changed for Mr George Nabil Sarrouf on 15 June 2018	(2 pages)
08 Feb 2018	TM01	Termination of appointment of Julen Uribetxebarria as a director on 6 February 2018	(1 page)
30 Jan 2018	TM01	Termination of appointment of Anthony David Galley as a director on 26 January 2018	(1 page)