ENK LIMITED

Company number 04013168

Date	Type	Description	View / Download
08 Jul 2016	SH01	Statement of capital following an allotment of shares on 1 July 2016 GBP 40,481,902.86	(8 pages)
01 Jul 2016	SH20	Statement by Directors	(1 page)
01 Jul 2016	SH19	Statement of capital on 1 July 2016 GBP 2,297.79	(5 pages)
01 Jul 2016	CAP-SS	Solvency Statement dated 01/07/16	(1 page)
01 Jul 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
13 Jun 2016	AA01	Current accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
27 May 2016	SH02	Sub-division of shares on 29 March 2016	(5 pages)
15 Apr 2016	SH01	Statement of capital following an allotment of shares on 29 March 2016 GBP 22,977,942.20	(4 pages)
06 Apr 2016	TM01	Termination of appointment of Victor Simpao Limlingan as a director on 22 March 2016	(2 pages)
06 Apr 2016	TM01	Termination of appointment of Tulsi Das Consunji Reyes as a director on 22 March 2016	(2 pages)
29 Mar 2016	SH20	Statement by Directors	(1 page)
29 Mar 2016	SH19	Statement of capital on 29 March 2016 GBP 2,297.79	(4 pages)
29 Mar 2016	CAP-SS	Solvency Statement dated 29/03/16	(1 page)
29 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 29/03/2016	(4 pages)
22 Jan 2016	CH04	Secretary's details changed for Ghcp Services Ltd on 12 January 2016	(3 pages)
21 Jan 2016	AD01	Registered office address changed from First Floor 45 Great Peter Street London SW1P 3LT to Kinnaird House Fifth Floor 1 Pall Mall East London SW1Y 5AU on 21 January 2016	(2 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(29 pages)
16 Sep 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 10,484,160.12	(15 pages)
11 Sep 2015	CH04	Secretary's details changed for Ghcp Services Ltd on 1 July 2015	(3 pages)
27 May 2015	AD01	Registered office address changed from C/O Things Llp Kinnaird House 5th Floor 1 Pall Mall East London SW1Y 5AU to First Floor 45 Great Peter Street London SW1P 3LT on 27 May 2015	(2 pages)
26 Apr 2015	AD01	Registered office address changed from 2-4 C/O Ghcp Services Ltd Third Floor 2-4 King Street London SW1Y 6QL England to C/O Things Llp Kinnaird House 5Th Floor 1 Pall Mall East London SW1Y 5AU on 26 April 2015	(2 pages)
30 Jan 2015	AP04	Appointment of Ghcp Services Ltd as a secretary on 19 December 2014	(3 pages)
21 Jan 2015	AD01	Registered office address changed from 3Rd Floor 17 Hanover Square London W1S 1HU to 2-4 C/O Ghcp Services Ltd Third Floor 2-4 King Street London SW1Y 6QL on 21 January 2015	(1 page)
21 Jan 2015	TM02	Termination of appointment of Miracle Joy Sevilla as a secretary on 19 December 2014	(1 page)
07 Jan 2015	MAR	Re-registration of Memorandum and Articles	(11 pages)