ENWELL ENERGY PLC

Company number 04462555

Date	Type	Description	View / Download
20 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	(3 pages)
07 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	(88 pages)
07 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make donations to political organisations and to incur expenditure 16/06/2021 RES10 ‐ Resolution of allotment of securities	(3 pages)
18 Jun 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	(3 pages)
03 Mar 2021	SH19	Statement of capital on 3 March 2021 GBP 16,031,891.80	(3 pages)
03 Mar 2021	CERT21	Certificate of cancellation of share premium account	(1 page)
03 Mar 2021	OC138	Reduction of iss capital and minute (oc)	(2 pages)
15 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 28/01/2021	(1 page)
11 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(96 pages)
17 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make donations / company business 23/06/2020 RES10 ‐ Resolution of allotment of securities	(3 pages)
19 Jun 2020	CS01	Confirmation statement made on 17 June 2020 with no updates	(3 pages)
27 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-26	(3 pages)
21 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(89 pages)
08 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make donations to political organisations and to incur expenditure 26/06/2019 RES10 ‐ Resolution of allotment of securities	(3 pages)
24 Jun 2019	CS01	Confirmation statement made on 17 June 2019 with no updates	(3 pages)
24 Jun 2019	PSC04	Change of details for Vadym Novynskyi as a person with significant control on 20 June 2019	(2 pages)
13 Feb 2019	CH03	Secretary's details changed for Mr Christopher Phillips on 8 February 2019	(1 page)
01 Oct 2018	AP01	Appointment of Mr Dmitry Sazonenko as a director on 30 September 2018	(2 pages)
01 Oct 2018	TM01	Termination of appointment of Philip Leighton Frank as a director on 30 September 2018	(1 page)
10 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make donations to political organisations 14/06/2018 RES10 ‐ Resolution of allotment of securities	(3 pages)
28 Jun 2018	CS01	Confirmation statement made on 17 June 2018 with no updates	(3 pages)
22 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(70 pages)
27 Oct 2017	AP01	Appointment of Mr Philip Leighton Frank as a director on 16 October 2017	(2 pages)
27 Oct 2017	TM01	Termination of appointment of Keith Nicholas Henry as a director on 16 October 2017	(1 page)
27 Oct 2017	TM01	Termination of appointment of Alastair Macleod Graham as a director on 16 October 2017	(1 page)

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