ENSTAR (US ASIA-PAC) HOLDINGS LIMITED

Company number 06916492

Date	Type	Description	View / Download
02 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Mar 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-03-09	(2 pages)
09 Mar 2018	CONNOT	Change of name notice	(2 pages)
30 Jan 2018	SH19	Statement of capital on 30 January 2018 GBP 1,100,000	(3 pages)
10 Jan 2018	SH20	Statement by Directors	(1 page)
10 Jan 2018	CAP-SS	Solvency Statement dated 22/12/17	(1 page)
10 Jan 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Jan 2018	SH20	Statement by Directors	(1 page)
05 Jan 2018	SH19	Statement of capital on 5 January 2018 GBP 52,449,005	(3 pages)
05 Jan 2018	CAP-SS	Solvency Statement dated 20/12/17	(1 page)
05 Jan 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Jan 2018	CS01	Confirmation statement made on 20 December 2017 with updates	(5 pages)
01 Sep 2017	AA	Full accounts made up to 31 December 2016	(11 pages)
04 Jul 2017	SH01	Statement of capital following an allotment of shares on 4 July 2017 GBP 59,599,005.4	(3 pages)
24 Jan 2017	SH14	Redenomination of shares. Statement of capital 29 December 2016 GBP 5,903,143	(4 pages)
05 Jan 2017	AP01	Appointment of Ms Siobhan Mary Hextall as a director on 3 January 2017	(2 pages)
05 Jan 2017	TM01	Termination of appointment of Alan John Turner as a director on 15 December 2016	(1 page)
20 Dec 2016	CS01	Confirmation statement made on 20 December 2016 with updates	(6 pages)
19 Dec 2016	SH01	Statement of capital following an allotment of shares on 18 April 2016 USD 7,437,728.2	(3 pages)
03 Aug 2016	AD01	Registered office address changed from 3 Guildford Business Park Guildford England and Wales GU2 8XG United Kingdom to 3 Guildford Business Park Guildford Surrey GU2 8XG on 3 August 2016	(1 page)
02 Aug 2016	AD01	Registered office address changed from Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL to 3 Guildford Business Park Guildford England and Wales GU2 8XG on 2 August 2016	(1 page)
22 Jul 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
22 Jun 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-22 USD 7,231,928.2	(4 pages)
01 Jun 2016	CERTNM	Company name changed enstar (eu) services asia LIMITED\certificate issued on 01/06/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-20	(3 pages)
09 May 2016	SH14	Redenomination of shares. Statement of capital 18 April 2016 USD 7,231,886	(4 pages)