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ENUMIS LIMITED

Company number 07441513

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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)
17 Dec 2019 CS01 Confirmation statement made on 14 November 2019 with updates
10 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2019 SH20 Statement by Directors
16 Jul 2019 SH19 Statement of capital on 16 July 2019
  • GBP 16,449.94
16 Jul 2019 SH02 Sub-division of shares on 26 June 2019
16 Jul 2019 CAP-SS Solvency Statement dated 03/07/19
16 Jul 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Subdiv 03/07/2019
31 Jan 2019 AA Unaudited abridged accounts made up to 31 March 2018
03 Dec 2018 CS01 Confirmation statement made on 14 November 2018 with updates
29 Jun 2018 SH01 Statement of capital following an allotment of shares on 28 June 2018
  • GBP 1,644,994
29 Jun 2018 SH01 Statement of capital following an allotment of shares on 25 June 2018
  • GBP 1,609,714
09 May 2018 TM01 Termination of appointment of Michael Lechmere Thomas as a director on 30 April 2018
27 Apr 2018 CH01 Director's details changed for Mr Alireza Reza Latif on 17 April 2018
23 Apr 2018 SH01 Statement of capital following an allotment of shares on 6 February 2018
  • GBP 1,605,572
29 Jan 2018 MR04 Satisfaction of charge 1 in full
02 Jan 2018 AA Unaudited abridged accounts made up to 31 March 2017
31 Dec 2017 CS01 Confirmation statement made on 14 November 2017 with updates
17 Nov 2017 AAMD Amended full accounts made up to 31 March 2016
14 Nov 2017 SH01 Statement of capital following an allotment of shares on 31 October 2017
  • GBP 1,551,572
14 Nov 2017 SH01 Statement of capital following an allotment of shares on 1 September 2017
  • GBP 1,525,750
14 Nov 2017 SH01 Statement of capital following an allotment of shares on 1 August 2017
  • GBP 1,500,750
29 Jul 2017 CS01 Confirmation statement made on 28 July 2017 with updates
12 Jul 2017 PSC04 Change of details for Mr Alireza Latif as a person with significant control on 11 July 2017
12 Jul 2017 SH01 Statement of capital following an allotment of shares on 11 July 2017
  • GBP 1,380,500
11 Jul 2017 PSC04 Change of details for Mr Ali Latif as a person with significant control on 11 July 2017