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ENTERPRISE BLUEPRINTS LIMITED

Company number 06450915

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Dec 2024	CS01	Confirmation statement made on 11 December 2024 with no updates	View PDF Confirmation statement made on 11 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2024	CH01	Director's details changed for Mr Neil Isaac Norman Mullholland on 11 December 2024	View PDF Director's details changed for Mr Neil Isaac Norman Mullholland on 11 December 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages) Download iXBRL
03 May 2024	TM02	Termination of appointment of Ian David Taylor as a secretary on 25 April 2024	View PDF Termination of appointment of Ian David Taylor as a secretary on 25 April 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	TM01	Termination of appointment of Ian David Taylor as a director on 25 April 2024	View PDF Termination of appointment of Ian David Taylor as a director on 25 April 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	CS01	Confirmation statement made on 11 December 2023 with updates	View PDF Confirmation statement made on 11 December 2023 with updates - link opens in a new window - 6 pages (6 pages)
21 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
14 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	PSC07	Cessation of Prakash Sethuraman as a person with significant control on 3 January 2023	View PDF Cessation of Prakash Sethuraman as a person with significant control on 3 January 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	AP01	Appointment of Marc Joseph Van Der Vleugel as a director on 3 January 2023	View PDF Appointment of Marc Joseph Van Der Vleugel as a director on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AP03	Appointment of Ian David Taylor as a secretary on 3 January 2023	View PDF Appointment of Ian David Taylor as a secretary on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AP01	Appointment of Stephen Paul Phillips as a director on 3 January 2023	View PDF Appointment of Stephen Paul Phillips as a director on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AP01	Appointment of Laurent Alexandre Hermoye as a director on 3 January 2023	View PDF Appointment of Laurent Alexandre Hermoye as a director on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	TM01	Termination of appointment of Prakash Sethuraman as a director on 3 January 2023	View PDF Termination of appointment of Prakash Sethuraman as a director on 3 January 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	TM01	Termination of appointment of Gayatri Prakash as a director on 3 January 2023	View PDF Termination of appointment of Gayatri Prakash as a director on 3 January 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	TM02	Termination of appointment of Gayatri Prakash as a secretary on 3 January 2023	View PDF Termination of appointment of Gayatri Prakash as a secretary on 3 January 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
24 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with updates	View PDF Confirmation statement made on 11 December 2022 with updates - link opens in a new window - 8 pages (8 pages)
23 Dec 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Dec 2022	SH06	Cancellation of shares. Statement of capital on 2 September 2022 GBP 409.4860	View PDF Cancellation of shares. Statement of capital on 2 September 2022 GBP 409.4860 - link opens in a new window - 10 pages (10 pages)
20 Dec 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Sep 2022	SH01	Statement of capital following an allotment of shares on 16 August 2022 GBP 411.3788	View PDF Statement of capital following an allotment of shares on 16 August 2022 GBP 411.3788 - link opens in a new window - 5 pages (5 pages)

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ENTERPRISE BLUEPRINTS LIMITED

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