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ENABLE BUSINESS SOLUTIONS LIMITED

Company number 08444231

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Nov 2024	SH19	Statement of capital on 18 November 2024 GBP 1	View PDF Statement of capital on 18 November 2024 GBP 1 - link opens in a new window - 5 pages (5 pages)
18 Nov 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Nov 2024	CAP-SS	Solvency Statement dated 08/11/24	View PDF Solvency Statement dated 08/11/24 - link opens in a new window - 1 page (1 page)
18 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 08/11/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium 08/11/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Mar 2024	CS01	Confirmation statement made on 11 February 2024 with updates	View PDF Confirmation statement made on 11 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
19 Feb 2024	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 - 1 page (1 page)
13 Feb 2024	AP01	Appointment of Mr Matthew Sunderman as a director on 1 February 2024	View PDF Appointment of Mr Matthew Sunderman as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	AP01	Appointment of Mr Robert Corrao as a director on 1 February 2024	View PDF Appointment of Mr Robert Corrao as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	AP01	Appointment of Mr Lee Minkoff as a director on 1 February 2024	View PDF Appointment of Mr Lee Minkoff as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	TM01	Termination of appointment of Tony Daniel Pullman as a director on 1 February 2024	View PDF Termination of appointment of Tony Daniel Pullman as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	AP01	Appointment of Mr Jesse Serventi as a director on 1 February 2024	View PDF Appointment of Mr Jesse Serventi as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	TM01	Termination of appointment of David Stuart Lumsden as a director on 1 February 2024	View PDF Termination of appointment of David Stuart Lumsden as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	TM01	Termination of appointment of Michael Bailey as a director on 1 February 2024	View PDF Termination of appointment of Michael Bailey as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	TM02	Termination of appointment of Sophie Louisa Dorothea Neill as a secretary on 1 February 2024	View PDF Termination of appointment of Sophie Louisa Dorothea Neill as a secretary on 1 February 2024 - link opens in a new window - 1 page (1 page)
13 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
13 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 35 pages (35 pages)
13 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 2 pages (2 pages)
13 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
11 Apr 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
11 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 34 pages (34 pages)
11 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
15 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with updates	View PDF Confirmation statement made on 11 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2023	CH01	Director's details changed for Mr Tony Daniel Pullman on 10 February 2023	View PDF Director's details changed for Mr Tony Daniel Pullman on 10 February 2023 - link opens in a new window - 2 pages (2 pages)

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