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ENFINIUM PARC ADFER LIMITED

Company number 09100505

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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)
11 Sep 2024	CS01	Confirmation statement made on 11 September 2024 with no updates	View PDF Confirmation statement made on 11 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 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 - 3 pages (3 pages)
02 Aug 2024	MR04	Satisfaction of charge 091005050001 in full	View PDF Satisfaction of charge 091005050001 in full - link opens in a new window - 4 pages (4 pages)
30 Jul 2024	AP01	Appointment of Mrs Jennifer Rachel Harrison as a director on 29 July 2024	View PDF Appointment of Mrs Jennifer Rachel Harrison as a director on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	AP01	Appointment of Mr Michael Craig Maudsley as a director on 29 July 2024	View PDF Appointment of Mr Michael Craig Maudsley as a director on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
25 Jul 2024	MR01	Registration of charge 091005050002, created on 18 July 2024	View PDF Registration of charge 091005050002, created on 18 July 2024 - link opens in a new window - 44 pages (44 pages)
14 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
11 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with no updates	View PDF Confirmation statement made on 11 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
24 Jan 2023	AP01	Appointment of Mrs Jane Victoria Atkinson as a director on 20 January 2023	View PDF Appointment of Mrs Jane Victoria Atkinson as a director on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	TM01	Termination of appointment of Tamer Jeral as a director on 19 January 2023	View PDF Termination of appointment of Tamer Jeral as a director on 19 January 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2022	CH01	Director's details changed for Mrs Georgina Williams on 7 December 2022	View PDF Director's details changed for Mrs Georgina Williams on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	CH01	Director's details changed for Mr Tamer Jeral on 7 December 2022	View PDF Director's details changed for Mr Tamer Jeral on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	CS01	Confirmation statement made on 16 September 2022 with no updates	View PDF Confirmation statement made on 16 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
02 Feb 2022	PSC05	Change of details for Parc Adfer Holdings No. 2 Limited as a person with significant control on 21 May 2021	View PDF Change of details for Parc Adfer Holdings No. 2 Limited as a person with significant control on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	AD01	Registered office address changed from Wti Uk Limited 123 Victoria Street London SW1E 6DE England to 123 Victoria Street London SW1E 6DE on 2 February 2022	View PDF Registered office address changed from Wti Uk Limited 123 Victoria Street London SW1E 6DE England to 123 Victoria Street London SW1E 6DE on 2 February 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
28 Oct 2021	CS01	Confirmation statement made on 16 September 2021 with updates	View PDF Confirmation statement made on 16 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-20 - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	SH19	Statement of capital on 9 December 2020 GBP 200	View PDF Statement of capital on 9 December 2020 GBP 200 - link opens in a new window - 5 pages (5 pages)
09 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 20/11/2020	View PDF Resolutions RES13 ‐ Share premium account cancelled 20/11/2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	CAP-SS	Solvency Statement dated 20/11/20	View PDF Solvency Statement dated 20/11/20 - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)

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ENFINIUM PARC ADFER LIMITED

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