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ENACT I NOMINEE LIMITED

Company number 08561893

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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)
15 Jun 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 6,305	View PDF Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 6,305 - link opens in a new window - 5 pages (5 pages)
06 Jan 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 12 pages (12 pages)
19 Jun 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 6,305	View PDF Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 6,305 - link opens in a new window - 5 pages (5 pages)
07 May 2014	SH01	Statement of capital following an allotment of shares on 14 April 2014 GBP 6,305	View PDF Statement of capital following an allotment of shares on 14 April 2014 GBP 6,305 - link opens in a new window - 6 pages (6 pages)
07 May 2014	SH01	Statement of capital following an allotment of shares on 24 February 2014 GBP 6,206	View PDF Statement of capital following an allotment of shares on 24 February 2014 GBP 6,206 - link opens in a new window - 6 pages (6 pages)
18 Mar 2014	AA01	Current accounting period shortened from 30 June 2014 to 31 March 2014	View PDF Current accounting period shortened from 30 June 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
20 Jan 2014	SH01	Statement of capital following an allotment of shares on 19 December 2013 GBP 299,029	View PDF Statement of capital following an allotment of shares on 19 December 2013 GBP 299,029 - link opens in a new window - 6 pages (6 pages)
09 Dec 2013	TM01	Termination of appointment of Christopher Clegg as a director	View PDF Termination of appointment of Christopher Clegg as a director - link opens in a new window - 2 pages (2 pages)
09 Dec 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 22 pages (22 pages)
19 Jul 2013	AP01	Appointment of Christopher Charles Darby Clegg as a director	View PDF Appointment of Christopher Charles Darby Clegg as a director - link opens in a new window - 3 pages (3 pages)
10 Jun 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 50 pages (50 pages)

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