ENCLAVE NETWORKS LIMITED

Company number 08181759

Date	Type	Description	View / Download
11 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-agreement/company business 22/11/2019 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
09 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with updates	(4 pages)
03 Dec 2019	TM01	Termination of appointment of David Wyn Jones as a director on 2 December 2019	(1 page)
28 Nov 2019	SH01	Statement of capital following an allotment of shares on 22 November 2019 GBP 5,054	(3 pages)
30 May 2019	AA	Total exemption full accounts made up to 31 August 2018	(7 pages) Download iXBRL
04 Mar 2019	PSC07	Cessation of David Wyn Jones as a person with significant control on 30 January 2019	(1 page)
04 Mar 2019	PSC01	Notification of David Notley as a person with significant control on 30 January 2019	(2 pages)
04 Mar 2019	PSC01	Notification of Marc Barry as a person with significant control on 30 January 2019	(2 pages)
04 Mar 2019	CS01	Confirmation statement made on 21 January 2019 with updates	(4 pages)
18 May 2018	AA	Micro company accounts made up to 31 August 2017	(3 pages) Download iXBRL
09 Mar 2018	AP01	Appointment of Mr Marc Barry as a director on 9 March 2018	(2 pages)
09 Mar 2018	AP01	Appointment of Mr David Notley as a director on 9 March 2018	(2 pages)
27 Feb 2018	TM01	Termination of appointment of David James Taylor as a director on 27 February 2018	(1 page)
30 Jan 2018	CS01	Confirmation statement made on 21 January 2018 with updates	(5 pages)
29 Jan 2018	AD01	Registered office address changed from 195 Caerleon Road Newport NP19 7HA to Springboard Business Innovation Centre Llantarnam Industrial Park Cwmbran NP44 3AW on 29 January 2018	(1 page)
30 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	(3 pages) Download iXBRL
23 Jan 2017	CS01	Confirmation statement made on 21 January 2017 with updates	(5 pages)
23 Mar 2016	AA	Total exemption small company accounts made up to 31 August 2015	(3 pages) Download iXBRL
27 Jan 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 1,450	(4 pages)
05 Sep 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Sep 2015	AA	Total exemption small company accounts made up to 31 August 2014	(3 pages) Download iXBRL
01 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Jan 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 1,450	(4 pages)
18 Aug 2014	AD01	Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR to 195 Caerleon Road Newport NP19 7HA on 18 August 2014	(2 pages)