Company Results (links open in a new window)
|
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 Jul 2024 |
PSC07 |
Cessation of Richard Jonathan Samuel as a person with significant control on 28 September 2023
|
|
|
29 Jul 2024 |
TM01 |
Termination of appointment of Richard Jonathan Samuel as a director on 26 July 2024
|
|
|
29 Jul 2024 |
TM01 |
Termination of appointment of David Sorby Brown as a director on 26 July 2024
|
|
|
17 Jun 2024 |
AP01 |
Appointment of Lee Cullinane as a director on 26 April 2024
|
|
|
15 May 2024 |
MR01 |
Registration of charge 099615260001, created on 24 April 2024
|
|
|
17 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
|
|
|
08 Nov 2023 |
PSC04 |
Change of details for Richard Jonathan Samuel as a person with significant control on 8 November 2023
|
|
|
13 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2023
|
|
|
28 Sep 2023 |
PSC04 |
Change of details for Mr Richard Jonathan Samuel as a person with significant control on 28 September 2023
|
|
|
20 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2023
|
|
|
15 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2023
|
|
|
13 Sep 2023 |
AP01 |
Appointment of Mr David Sorby Brown as a director on 2 September 2023
|
|
|
09 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 June 2023
|
|
|
09 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 June 2023
|
|
|
01 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
|
|
|
21 Aug 2023 |
PSC07 |
Cessation of Daniel Carl Burstein as a person with significant control on 21 June 2023
|
|
|
20 Jul 2023 |
SH02 |
Sub-division of shares on 23 June 2023
|
|
|
20 Jul 2023 |
SH02 |
Sub-division of shares on 23 June 2023
|
|
|
01 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 09/09/23
|
|
|
01 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 09/09/23
|
|
|
23 Jun 2023 |
CERTNM |
Company name changed engo finance LIMITED\certificate issued on 23/06/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-06-21
|
|
|
21 Jun 2023 |
PSC01 |
Notification of Richard Jonathan Samuel as a person with significant control on 21 June 2023
|
|
|
21 Jun 2023 |
TM01 |
Termination of appointment of Daniel Carl Burstein as a director on 21 June 2023
|
|
|
21 Jun 2023 |
AP01 |
Appointment of Mr Richard Jonathan Samuel as a director on 21 June 2023
|
|
|
02 Feb 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
|
|