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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)
13 Aug 2018	SH01	Statement of capital following an allotment of shares on 3 August 2018 GBP 1,192.54	View PDF Statement of capital following an allotment of shares on 3 August 2018 GBP 1,192.54 - link opens in a new window - 3 pages (3 pages)
12 Jul 2018	SH01	Statement of capital following an allotment of shares on 4 April 2018 GBP 1,180.76	View PDF Statement of capital following an allotment of shares on 4 April 2018 GBP 1,180.76 - link opens in a new window - 3 pages (3 pages)
12 Jul 2018	SH01	Statement of capital following an allotment of shares on 4 April 2018 GBP 1,104.33	View PDF Statement of capital following an allotment of shares on 4 April 2018 GBP 1,104.33 - link opens in a new window - 3 pages (3 pages)
21 Mar 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
19 Mar 2018	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 - 21 pages (21 pages)
02 Mar 2018	AP01	Appointment of Mr Kieran Ogorman as a director on 23 November 2017	View PDF Appointment of Mr Kieran Ogorman as a director on 23 November 2017 - link opens in a new window - 2 pages (2 pages)
06 Feb 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 December 2017 GBP 1,050.00	View PDF Second filing of a statement of capital following an allotment of shares on 22 December 2017 GBP 1,050.00 - link opens in a new window - 11 pages (11 pages)
22 Jan 2018	CH04	Secretary's details changed for Entreprenor Limited on 19 January 2018	View PDF Secretary's details changed for Entreprenor Limited on 19 January 2018 - link opens in a new window - 1 page (1 page)
17 Jan 2018	SH01	Statement of capital following an allotment of shares on 23 November 2017 GBP 1,050.00 ANNOTATION Clarification a second filed SH01 was registered on 06/02/2018 and 04/07/2019.	View PDF Statement of capital following an allotment of shares on 23 November 2017 GBP 1,050.00 ANNOTATION Clarification a second filed SH01 was registered on 06/02/2018 and 04/07/2019. - link opens in a new window - 5 pages (5 pages)
15 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth to allot 23/11/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth to allot 23/11/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
04 Dec 2017	SH01	Statement of capital following an allotment of shares on 29 May 2017 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 29 May 2017 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
04 Dec 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	SH02	Sub-division of shares on 22 March 2017	View PDF Sub-division of shares on 22 March 2017 - link opens in a new window - 4 pages (4 pages)
01 Dec 2017	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 - 15 pages (15 pages)
29 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Nov 2017	AD01	Registered office address changed from 22-26 Brunel Road Brunel Road London W3 7XR England to 78 York Street London W1H 1DP on 10 November 2017	View PDF Registered office address changed from 22-26 Brunel Road Brunel Road London W3 7XR England to 78 York Street London W1H 1DP on 10 November 2017 - link opens in a new window - 1 page (1 page)
10 Nov 2017	AP04	Appointment of Entreprenor Limited as a secretary on 8 November 2017	View PDF Appointment of Entreprenor Limited as a secretary on 8 November 2017 - link opens in a new window - 2 pages (2 pages)
17 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with updates	View PDF Confirmation statement made on 9 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	View PDF Confirmation statement made on 28 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-01 GBP 1 - link opens in a new window - 7 pages (7 pages)

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