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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)
04 Jan 2014	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 2,766.00	View PDF Statement of capital following an allotment of shares on 20 December 2013 GBP 2,766.00 - link opens in a new window - 5 pages (5 pages)
03 Jan 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
18 Feb 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	View PDF Annual return made up to 17 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Feb 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
06 Feb 2013	SH01	Statement of capital following an allotment of shares on 31 January 2013 GBP 2,435.000	View PDF Statement of capital following an allotment of shares on 31 January 2013 GBP 2,435.000 - link opens in a new window - 4 pages (4 pages)
22 Oct 2012	SH02	Sub-division of shares on 5 October 2012	View PDF Sub-division of shares on 5 October 2012 - link opens in a new window - 4 pages (4 pages)
26 Apr 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 8 pages (8 pages)
28 Feb 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
17 Feb 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders	View PDF Annual return made up to 17 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Jan 2012	AP01	Appointment of Mr Roy Barry Bedlow as a director	View PDF Appointment of Mr Roy Barry Bedlow as a director - link opens in a new window - 2 pages (2 pages)
07 Jul 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
20 Jun 2011	SH01	Statement of capital following an allotment of shares on 27 May 2011 GBP 2,033.00	View PDF Statement of capital following an allotment of shares on 27 May 2011 GBP 2,033.00 - link opens in a new window - 4 pages (4 pages)
20 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of loan notes 27/05/2011 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of loan notes 27/05/2011 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 8 pages (8 pages)
11 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
21 Feb 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders	View PDF Annual return made up to 17 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Feb 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
07 Jan 2011	AA01	Previous accounting period shortened from 28 February 2011 to 31 December 2010	View PDF Previous accounting period shortened from 28 February 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
31 Dec 2010	SH01	Statement of capital following an allotment of shares on 7 December 2010 GBP 1,658	View PDF Statement of capital following an allotment of shares on 7 December 2010 GBP 1,658 - link opens in a new window - 3 pages (3 pages)
27 Oct 2010	SH01	Statement of capital following an allotment of shares on 22 October 2010 GBP 1,326	View PDF Statement of capital following an allotment of shares on 22 October 2010 GBP 1,326 - link opens in a new window - 3 pages (3 pages)
06 Sep 2010	SH01	Statement of capital following an allotment of shares on 6 September 2010 GBP 1,247	View PDF Statement of capital following an allotment of shares on 6 September 2010 GBP 1,247 - link opens in a new window - 3 pages (3 pages)
05 Jul 2010	SH01	Statement of capital following an allotment of shares on 29 June 2010 GBP 1,220	View PDF Statement of capital following an allotment of shares on 29 June 2010 GBP 1,220 - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	SH01	Statement of capital following an allotment of shares on 28 May 2010 GBP 1,086	View PDF Statement of capital following an allotment of shares on 28 May 2010 GBP 1,086 - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	CH01	Director's details changed for Mr John Spears on 17 June 2010	View PDF Director's details changed for Mr John Spears on 17 June 2010 - link opens in a new window - 2 pages (2 pages)
18 Jun 2010	AP01	Appointment of Mr John Spears as a director	View PDF Appointment of Mr John Spears as a director - link opens in a new window - 2 pages (2 pages)
17 Feb 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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