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ENABLE INTERNATIONAL LIMITED

Company number 03959037

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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)
01 Oct 2021 MR04 Satisfaction of charge 039590370010 in full
22 Jun 2021 AA Total exemption full accounts made up to 31 January 2021
26 Apr 2021 SH01 Statement of capital following an allotment of shares on 16 March 2021
  • GBP 128.16901
26 Apr 2021 SH01 Statement of capital following an allotment of shares on 16 February 2021
  • GBP 124.64789
26 Apr 2021 SH01 Statement of capital following an allotment of shares on 12 March 2021
  • GBP 126.40845
26 Apr 2021 SH01 Statement of capital following an allotment of shares on 5 January 2021
  • GBP 123.50352
12 Apr 2021 CS01 Confirmation statement made on 29 March 2021 with updates
23 Nov 2020 AA01 Current accounting period extended from 31 December 2020 to 31 January 2021
28 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
17 Sep 2020 MR04 Satisfaction of charge 039590370009 in full
19 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 May 2020 SH01 Statement of capital following an allotment of shares on 8 May 2020
  • GBP 121.12676
07 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with updates
13 Mar 2020 PSC08 Notification of a person with significant control statement
13 Mar 2020 PSC07 Cessation of Andrew William Butt as a person with significant control on 17 February 2020
13 Mar 2020 PSC07 Cessation of Denys Christopher Shortt as a person with significant control on 17 February 2020
13 Mar 2020 PSC01 Notification of Denys Christopher Shortt as a person with significant control on 6 April 2016
12 Mar 2020 SH02 Sub-division of shares on 14 February 2020
12 Mar 2020 SH08 Change of share class name or designation
12 Mar 2020 SH08 Change of share class name or designation
11 Mar 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division of shares/share transfer 14/02/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
11 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
08 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with no updates