Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Dec 2024 |
AP01 |
Appointment of Ms Elizabeth Ann Gooch as a director on 16 December 2024
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28 Oct 2024 |
CERTNM |
Company name changed enterprise improvement LIMITED\certificate issued on 28/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-25
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24 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 September 2024
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09 Sep 2024 |
MA |
Memorandum and Articles of Association
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09 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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05 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 24/09/24.
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02 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Paul Edward Barrow as a director on 30 August 2024
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09 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with updates
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15 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Feb 2024 |
SH19 |
Statement of capital on 22 February 2024
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20 Feb 2024 |
SH20 |
Statement by Directors
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20 Feb 2024 |
CAP-SS |
Solvency Statement dated 09/02/24
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20 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 09/02/2024
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RES06 ‐
Resolution of reduction in issued share capital
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22 Sep 2023 |
MR01 |
Registration of charge 069574960001, created on 21 September 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with updates
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17 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with updates
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15 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Dec 2021 |
TM01 |
Termination of appointment of Richard Peter Mill as a director on 24 November 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
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18 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with no updates
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08 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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