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ENJAYS LIMITED

Company number 05314527

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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)
18 May 2017 TM01 Termination of appointment of Barry Douglas White as a director on 25 April 2017
18 May 2017 TM01 Termination of appointment of Jonathon Christopher White as a director on 25 April 2017
18 May 2017 TM01 Termination of appointment of Jonathon Christopher White as a director on 25 April 2017
18 May 2017 TM01 Termination of appointment of Andrew Thomas Guy Burton as a director on 25 April 2017
18 May 2017 AP01 Appointment of Mrs Susannah Helen Howard as a director on 25 April 2017
18 May 2017 AP01 Appointment of Mr Andrew John Howard as a director on 25 April 2017
13 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
07 Apr 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Feb 2017 MR01 Registration of charge 053145270005, created on 2 February 2017
05 Jan 2017 CS01 Confirmation statement made on 16 December 2016 with updates
04 Dec 2016 SH01 Statement of capital following an allotment of shares on 1 November 2016
  • GBP 3,295,369.34
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Jan 2016 TM01 Termination of appointment of Howard Robert Farquhar as a director on 31 December 2015
24 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 2,349,529.34
08 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jul 2015 SH03 Purchase of own shares.
14 Jul 2015 SH08 Change of share class name or designation
14 Jul 2015 SH01 Statement of capital following an allotment of shares on 17 June 2015
  • GBP 568,915.96
14 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jul 2015 SH06 Cancellation of shares. Statement of capital on 17 June 2015
  • GBP 11,768
06 Jul 2015 MA Memorandum and Articles of Association
06 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Jun 2015 TM01 Termination of appointment of Craig Edward Hindmarsh as a director on 17 June 2015
24 Mar 2015 SH01 Statement of capital following an allotment of shares on 10 March 2015
  • GBP 12,035.00
24 Mar 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights