ENTHUSE HOLDINGS LIMITED

Company number 07406382

Date	Type	Description	View / Download
30 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-29	(3 pages)
21 Jun 2018	PSC04	Change of details for Mr Owen Wyn Davies as a person with significant control on 20 June 2018	(2 pages)
30 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
30 Apr 2018	SH20	Statement by Directors	(1 page)
30 Apr 2018	SH19	Statement of capital on 30 April 2018 GBP 182,000	(3 pages)
30 Apr 2018	CAP-SS	Solvency Statement dated 28/02/18	(1 page)
30 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 28/02/2018	(1 page)
30 Apr 2018	SH06	Cancellation of shares. Statement of capital on 28 February 2018 GBP 182,000.20	(4 pages)
30 Apr 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Share purchase agreement 28/02/2018	(1 page)
30 Apr 2018	SH03	Purchase of own shares.	(3 pages)
26 Feb 2018	TM01	Termination of appointment of Peter Martin Harkness as a director on 22 February 2018	(1 page)
24 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with no updates	(3 pages)
05 May 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
21 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	(6 pages)
01 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(34 pages)
06 Jul 2016	MR04	Satisfaction of charge 1 in full	(1 page)
15 Jun 2016	AD01	Registered office address changed from Enterprise House the Industrial Estate Enterprise Way Edenbridge Kent TN8 6HF to Suite 25, Eden House the Industrial Estate Enterprise Way Edenbridge Kent TN8 6HF on 15 June 2016	(1 page)
05 Nov 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 250,000	(4 pages)
16 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(27 pages)
29 May 2015	TM02	Termination of appointment of Rosemary Susan Martin as a secretary on 29 May 2015	(1 page)
27 Nov 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 250,000	(5 pages)
27 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(25 pages)
24 Oct 2014	SH01	Statement of capital following an allotment of shares on 31 October 2013 GBP 325,000.00	(7 pages)
14 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(29 pages)
14 Oct 2014	SH08	Change of share class name or designation	(2 pages)