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ENSO LTD

Company number 10035010

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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)
17 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with updates
10 Nov 2020 AAMD Amended total exemption full accounts made up to 31 March 2020
04 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-04
18 Aug 2020 CS01 Confirmation statement made on 9 August 2020 with updates
18 Aug 2020 PSC04 Change of details for Mr Gunnlaugur Petur Erlendsson as a person with significant control on 1 August 2020
12 May 2020 AA Micro company accounts made up to 31 March 2020
14 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
09 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with updates
25 Jul 2019 SH01 Statement of capital following an allotment of shares on 22 July 2019
  • GBP 1,262.57
19 Jul 2019 SH01 Statement of capital following an allotment of shares on 30 May 2019
  • GBP 1,257.79
04 Jul 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 November 2017
  • GBP 1,030.00
11 Apr 2019 SH01 Statement of capital following an allotment of shares on 5 April 2019
  • GBP 1,253.52
30 Jan 2019 SH01 Statement of capital following an allotment of shares on 29 January 2019
  • GBP 1,230
25 Jan 2019 SH01 Statement of capital following an allotment of shares on 8 January 2019
  • GBP 1,225.66
21 Jan 2019 SH01 Statement of capital following an allotment of shares on 8 January 2019
  • GBP 1,221.56
15 Oct 2018 SH01 Statement of capital following an allotment of shares on 28 September 2018
  • GBP 1,205.39
13 Sep 2018 SH01 Statement of capital following an allotment of shares on 10 September 2018
  • GBP 1,200.91
19 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with updates
14 Aug 2018 AA Micro company accounts made up to 31 March 2018
13 Aug 2018 SH01 Statement of capital following an allotment of shares on 3 August 2018
  • GBP 1,192.54
12 Jul 2018 SH01 Statement of capital following an allotment of shares on 4 April 2018
  • GBP 1,180.76
12 Jul 2018 SH01 Statement of capital following an allotment of shares on 4 April 2018
  • GBP 1,104.33
21 Mar 2018 SH10 Particulars of variation of rights attached to shares
19 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association