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ENIGMA GLOBAL HOLDINGS LTD

Company number 08635143

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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)
29 Jun 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2021 TM01 Termination of appointment of Thomas Darren Mooney as a director on 19 January 2021
25 Jan 2021 TM01 Termination of appointment of Simeon Michael Berry as a director on 19 January 2021
18 Nov 2020 CH01 Director's details changed for Dr Heng Samuel on 18 November 2020
17 Sep 2020 AP01 Appointment of Mr Thomas Darren Mooney as a director on 17 September 2020
24 Jun 2020 AD01 Registered office address changed from Dept 2279a 196 High Road Wood Green London N22 8HH United Kingdom to Unit 3 Buckley Street Warrington WA2 7NS on 24 June 2020
21 Apr 2020 AP01 Appointment of Mr Simeon Michael Berry as a director on 21 April 2020
30 Oct 2019 CS01 Confirmation statement made on 29 October 2019 with updates
29 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-28
29 Oct 2019 SH01 Statement of capital following an allotment of shares on 28 October 2019
  • GBP 10,000,000
29 Oct 2019 AP01 Appointment of Dr Heng Samuel as a director on 28 October 2019
29 Oct 2019 PSC01 Notification of Heng Qing-Quo Samuel as a person with significant control on 28 October 2019
28 Oct 2019 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 2279a 196 High Road Wood Green London N22 8HH on 28 October 2019
28 Oct 2019 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 28 October 2019
28 Oct 2019 PSC07 Cessation of Cfs Sectaries Limited as a person with significant control on 28 October 2019
28 Oct 2019 PSC07 Cessation of Bryan Thornton as a person with significant control on 28 October 2019
04 Sep 2019 AA Accounts for a dormant company made up to 31 August 2019
01 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
13 Sep 2018 AP01 Appointment of Mr Bryan Thornton as a director
13 Sep 2018 AA Accounts for a dormant company made up to 31 August 2018
13 Sep 2018 CS01 Confirmation statement made on 2 August 2018 with updates
13 Sep 2018 PSC02 Notification of Cfs Sectaries Limited as a person with significant control on 13 September 2018
13 Sep 2018 PSC01 Notification of Bryan Thornton as a person with significant control on 13 September 2018
13 Sep 2018 AP01 Appointment of Mr Bryan Thornton as a director on 13 September 2018