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ENTHUSE VENTURES LIMITED

Company number 09652859

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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)
14 Mar 2018	TM01	Termination of appointment of Peter Martin Harkness as a director on 28 February 2018	View PDF Termination of appointment of Peter Martin Harkness as a director on 28 February 2018 - link opens in a new window - 1 page (1 page)
14 Mar 2018	MR04	Satisfaction of charge 096528590001 in full	View PDF Satisfaction of charge 096528590001 in full - link opens in a new window - 1 page (1 page)
26 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	View PDF Confirmation statement made on 31 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Nov 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
29 Sep 2016	AD01	Registered office address changed from Enterprise House the Industrial Estate Enterprise Way Edenbridge Kent TN8 6HF United Kingdom to Eden House the Industrial Estate Enterprise Way Edenbridge TN8 6HF on 29 September 2016	View PDF Registered office address changed from Enterprise House the Industrial Estate Enterprise Way Edenbridge Kent TN8 6HF United Kingdom to Eden House the Industrial Estate Enterprise Way Edenbridge TN8 6HF on 29 September 2016 - link opens in a new window - 1 page (1 page)
31 Aug 2016	CS01	Confirmation statement made on 31 August 2016 with updates	View PDF Confirmation statement made on 31 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
05 Aug 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 December 2015	View PDF Previous accounting period shortened from 30 June 2016 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
21 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 29 pages (29 pages)
10 Jul 2015	MR01	Registration of charge 096528590001, created on 30 June 2015	View PDF Registration of charge 096528590001, created on 30 June 2015 - link opens in a new window - 12 pages (12 pages)
03 Jul 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 50,000	View PDF Statement of capital following an allotment of shares on 30 June 2015 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
02 Jul 2015	AP01	Appointment of Robert Wilson as a director on 30 June 2015	View PDF Appointment of Robert Wilson as a director on 30 June 2015 - link opens in a new window - 2 pages (2 pages)
02 Jul 2015	AP01	Appointment of Mr Peter Martin Harkness as a director on 30 June 2015	View PDF Appointment of Mr Peter Martin Harkness as a director on 30 June 2015 - link opens in a new window - 2 pages (2 pages)
02 Jul 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 35,000	View PDF Statement of capital following an allotment of shares on 30 June 2015 GBP 35,000 - link opens in a new window - 3 pages (3 pages)
29 Jun 2015	CERTNM	Company name changed myhobbystore retail holdings LIMITED\certificate issued on 29/06/15 NM04 ‐ Change of name by provision in articles	View PDF Company name changed myhobbystore retail holdings LIMITED\certificate issued on 29/06/15 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
23 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-06-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-06-23 GBP 1 - link opens in a new window - 25 pages (25 pages)

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