ENSTAR (US ASIA-PAC) HOLDINGS LIMITED

Company number 06916492

Date	Type	Description	View / Download
31 Oct 2024	SH01	Statement of capital following an allotment of shares on 25 October 2024 GBP 445,325,447.6	(3 pages)
30 Sep 2024	AA	Full accounts made up to 31 December 2023	(22 pages)
26 Mar 2024	CS01	Confirmation statement made on 26 March 2024 with no updates	(3 pages)
22 Sep 2023	AA	Full accounts made up to 31 December 2022	(22 pages)
13 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with no updates	(3 pages)
06 Sep 2022	AA	Full accounts made up to 31 December 2021	(16 pages)
14 Jul 2022	TM01	Termination of appointment of Derek Robert Douglas Reid as a director on 30 June 2022	(1 page)
13 Jun 2022	AD01	Registered office address changed from 3 Guildford Business Park Guildford Surrey GU2 8XG United Kingdom to 8th Floor One Creechurch Place London EC3A 5AY on 13 June 2022	(1 page)
28 Feb 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	(3 pages)
01 Nov 2021	TM01	Termination of appointment of Brendan Richard Anthony Merriman as a director on 31 October 2021	(1 page)
01 Nov 2021	AP01	Appointment of Shaun Robert Holden as a director on 1 November 2021	(2 pages)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	(16 pages)
15 Feb 2021	CS01	Confirmation statement made on 15 February 2021 with no updates	(3 pages)
23 Dec 2020	AA	Full accounts made up to 31 December 2019	(15 pages)
02 Apr 2020	SH01	Statement of capital following an allotment of shares on 23 March 2020 GBP 445,241,737.6	(3 pages)
06 Jan 2020	CS01	Confirmation statement made on 6 January 2020 with no updates	(3 pages)
03 Sep 2019	AA	Full accounts made up to 31 December 2018	(14 pages)
07 Jun 2019	AP03	Appointment of Miss Freya Marguerite Brook as a secretary on 14 May 2019	(2 pages)
30 Apr 2019	TM01	Termination of appointment of Clive Paul Thomas as a director on 30 April 2019	(1 page)
22 Mar 2019	AP01	Appointment of Mr Brendan Richard Anthony Merriman as a director on 22 March 2019	(2 pages)
09 Jan 2019	SH01	Statement of capital following an allotment of shares on 7 December 2018 GBP 445,241,735.4	(3 pages)
09 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Dec 2018	CS01	Confirmation statement made on 24 December 2018 with updates	(5 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(14 pages)
09 May 2018	SH01	Statement of capital following an allotment of shares on 28 March 2018 GBP 433,693,782.5	(8 pages)