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ENSYNQ LTD

Company number 04256129

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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)
03 Aug 2022	CERTNM	Company name changed sd precision group LIMITED\certificate issued on 03/08/22 RES15 ‐ Change company name resolution on 2022-06-01	View PDF Company name changed sd precision group LIMITED\certificate issued on 03/08/22 RES15 ‐ Change company name resolution on 2022-06-01 - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 May 2022	CS01	Confirmation statement made on 21 May 2022 with updates	View PDF Confirmation statement made on 21 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2022	AP01	Appointment of Mr Peter John Ball as a director on 9 February 2022	View PDF Appointment of Mr Peter John Ball as a director on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	CH01	Director's details changed for Mr Peter Easey on 23 February 2022	View PDF Director's details changed for Mr Peter Easey on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	SH19	Statement of capital on 11 November 2021 GBP 300	View PDF Statement of capital on 11 November 2021 GBP 300 - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Nov 2021	CAP-SS	Solvency Statement dated 29/10/21	View PDF Solvency Statement dated 29/10/21 - link opens in a new window - 1 page (1 page)
11 Nov 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 6 pages (6 pages)
20 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Jul 2021	RP04CS01	Second filing of Confirmation Statement dated 19 February 2021	View PDF Second filing of Confirmation Statement dated 19 February 2021 - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	PSC02	Notification of Asynt Limited as a person with significant control on 3 February 2021	View PDF Notification of Asynt Limited as a person with significant control on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	PSC07	Cessation of Martyn David Fordham as a person with significant control on 3 February 2021	View PDF Cessation of Martyn David Fordham as a person with significant control on 3 February 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	CS01	Confirmation statement made on 21 May 2021 with updates	View PDF Confirmation statement made on 21 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 May 2021	PSC02	Notification of Boofie Dais Holdings Limited as a person with significant control on 4 May 2021	View PDF Notification of Boofie Dais Holdings Limited as a person with significant control on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	AP01	Appointment of Mr Peter Easey as a director on 5 May 2021	View PDF Appointment of Mr Peter Easey as a director on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	CS01	Confirmation statement made on 19 February 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/07/21	View PDF Confirmation statement made on 19 February 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/07/21 - link opens in a new window - 7 pages (7 pages)
19 Feb 2021	PSC04	Change of details for Mr Andrew Stephen Emmans as a person with significant control on 3 February 2021	View PDF Change of details for Mr Andrew Stephen Emmans as a person with significant control on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	PSC01	Notification of Martyn David Fordham as a person with significant control on 3 February 2021	View PDF Notification of Martyn David Fordham as a person with significant control on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	PSC01	Notification of Andrew Stephen Emmans as a person with significant control on 3 February 2021	View PDF Notification of Andrew Stephen Emmans as a person with significant control on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	PSC09	Withdrawal of a person with significant control statement on 19 February 2021	View PDF Withdrawal of a person with significant control statement on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	SH01	Statement of capital following an allotment of shares on 3 February 2021 GBP 300	View PDF Statement of capital following an allotment of shares on 3 February 2021 GBP 300 - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	AP01	Appointment of Mr Martyn David Fordham as a director on 3 February 2021	View PDF Appointment of Mr Martyn David Fordham as a director on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)

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