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ENMODUS LIMITED

Company number 07159805

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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)
16 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
16 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
16 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
16 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
17 Mar 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 2,767	View PDF Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 2,767 - link opens in a new window - 21 pages (21 pages)
10 Mar 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
08 Dec 2015	AP01	Appointment of Richard Thomas Anstey Hadden as a director on 4 August 2015	View PDF Appointment of Richard Thomas Anstey Hadden as a director on 4 August 2015 - link opens in a new window - 2 pages (2 pages)
16 Oct 2015	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES10 ‐ Resolution of allotment of securities - link opens in a new window - 12 pages (12 pages)
27 Aug 2015	SH01	Statement of capital following an allotment of shares on 4 August 2015 GBP 2,766.998	View PDF Statement of capital following an allotment of shares on 4 August 2015 GBP 2,766.998 - link opens in a new window - 5 pages (5 pages)
27 Aug 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	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 41 pages (41 pages)
19 Aug 2015	MR01	Registration of charge 071598050004, created on 4 August 2015	View PDF Registration of charge 071598050004, created on 4 August 2015 - link opens in a new window - 43 pages (43 pages)
18 Aug 2015	MR01	Registration of charge 071598050003, created on 4 August 2015	View PDF Registration of charge 071598050003, created on 4 August 2015 - link opens in a new window - 20 pages (20 pages)
03 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
26 May 2015	AP01	Appointment of Mr Peter George Harverson as a director on 2 May 2015	View PDF Appointment of Mr Peter George Harverson as a director on 2 May 2015 - link opens in a new window - 2 pages (2 pages)
02 Mar 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 2,766	View PDF Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 2,766 - link opens in a new window - 17 pages (17 pages)
13 Feb 2015	TM01	Termination of appointment of Richard Thomas Anstey Hadden as a director on 13 February 2015	View PDF Termination of appointment of Richard Thomas Anstey Hadden as a director on 13 February 2015 - link opens in a new window - 1 page (1 page)
09 Feb 2015	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)
09 Feb 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
11 Mar 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 2,766	View PDF Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 2,766 - link opens in a new window - 18 pages (18 pages)
17 Feb 2014	AP01	Appointment of Richard Thomas Anstey Hadden as a director	View PDF Appointment of Richard Thomas Anstey Hadden as a director - link opens in a new window - 2 pages (2 pages)
12 Feb 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
01 Feb 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
01 Feb 2014	AD01	Registered office address changed from Green Hedges, Bishton Lane Tidenham Chepstow NP16 7LG United Kingdom on 1 February 2014	View PDF Registered office address changed from Green Hedges, Bishton Lane Tidenham Chepstow NP16 7LG United Kingdom on 1 February 2014 - link opens in a new window - 1 page (1 page)
06 Jan 2014	MR01	Registration of charge 071598050002	View PDF Registration of charge 071598050002 - link opens in a new window - 23 pages (23 pages)
04 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 40 pages (40 pages)

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