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ENZYGO HOLDINGS LIMITED

Company number 10043888

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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)
06 Mar 2020 AA01 Previous accounting period shortened from 30 September 2019 to 31 March 2019
19 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2019 TM01 Termination of appointment of Angela Mary Parr as a director on 23 September 2019
11 Nov 2019 TM01 Termination of appointment of Christina Cumberlidge as a director on 23 September 2019
11 Nov 2019 TM01 Termination of appointment of Rachel Mary Ryan as a director on 23 September 2019
30 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
04 Apr 2019 CS01 Confirmation statement made on 3 March 2019 with no updates
06 Nov 2018 RP04CS01 Second filing of Confirmation Statement dated 03/03/2018
30 Apr 2018 CH01 Director's details changed for Mr Matthew James Travis on 30 April 2018
30 Apr 2018 CH01 Director's details changed for Dr Rachel Mary Ryan on 30 April 2018
30 Apr 2018 CH01 Director's details changed for Mr Kevin John Parr on 30 April 2018
30 Apr 2018 CH01 Director's details changed for Mrs Angela Mary Parr on 30 April 2018
30 Apr 2018 CH01 Director's details changed for Peter Roy Cumberlidge on 30 April 2018
30 Apr 2018 CH01 Director's details changed for Mrs Christina Cumberlidge on 30 April 2018
13 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with updates
  • ANNOTATION Clarification a second filed CS01 shareholder information was registered on 06/11/2018
06 Mar 2018 AA01 Current accounting period extended from 31 March 2018 to 30 September 2018
01 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
14 Aug 2017 MR01 Registration of charge 100438880001, created on 11 August 2017
19 Apr 2017 SH01 Statement of capital following an allotment of shares on 27 March 2017
  • GBP 12.00
07 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 quoted. Purchase of shares 27/03/2017
06 Apr 2017 CS01 Confirmation statement made on 3 March 2017 with updates
04 Mar 2016 NEWINC Incorporation
Statement of capital on 2016-03-04
  • GBP 6