ENNESS HOLDINGS LIMITED

Company number 10195628

Date	Type	Description	View / Download
25 Sep 2020	AD01	Registered office address changed from Haskell House 152 West End Lane London NW6 1SD to 2nd Floor 116 Baker Street Marylebone London W1U 6TS on 25 September 2020	(1 page)
26 Aug 2020	AA	Total exemption full accounts made up to 31 August 2019	(10 pages) Download iXBRL
20 May 2020	CS01	Confirmation statement made on 20 May 2020 with no updates	(3 pages)
18 May 2020	PSC04	Change of details for Mr Hugh Patrick Andrew Wade-Jones as a person with significant control on 30 April 2020	(2 pages)
18 May 2020	CH01	Director's details changed for Mr Hugh Patrick Andrew Wade-Jones on 30 April 2020	(2 pages)
12 Jun 2019	AA	Total exemption full accounts made up to 31 August 2018	(9 pages) Download iXBRL
29 May 2019	CH01	Director's details changed for Mr Hugh Patrick Andrew Wade-Jones on 22 May 2019	(2 pages)
29 May 2019	CS01	Confirmation statement made on 22 May 2019 with no updates	(3 pages)
28 May 2019	AA01	Previous accounting period shortened from 28 August 2018 to 27 August 2018	(1 page)
30 Aug 2018	AA	Total exemption full accounts made up to 31 August 2017	(9 pages) Download iXBRL
22 Aug 2018	AA01	Previous accounting period shortened from 29 August 2017 to 28 August 2017	(1 page)
21 Aug 2018	CH01	Director's details changed for Mr Islay Robinson on 30 July 2018	(2 pages)
21 Aug 2018	PSC04	Change of details for Mr Islay Robinson as a person with significant control on 30 July 2018	(2 pages)
22 May 2018	AA01	Previous accounting period shortened from 30 August 2017 to 29 August 2017	(1 page)
22 May 2018	CS01	Confirmation statement made on 22 May 2018 with no updates	(3 pages)
15 May 2018	AD01	Registered office address changed from C/O Enness Holdings Limited 86 Brook Street London W1K 5AY England to Haskell House 152 West End Lane London NW6 1SD on 15 May 2018	(2 pages)
22 Feb 2018	AA01	Previous accounting period shortened from 31 August 2017 to 30 August 2017	(1 page)
23 May 2017	CS01	Confirmation statement made on 23 May 2017 with updates	(6 pages)
06 Feb 2017	AA01	Current accounting period extended from 31 May 2017 to 31 August 2017	(1 page)
24 Jan 2017	AP03	Appointment of Mr Hugh Patrick Andrew Wade-Jones as a secretary on 24 January 2017	(2 pages)
24 Jan 2017	AD01	Registered office address changed from 86 Brook Street London W1K 5AY United Kingdom to C/O Enness Holdings Limited 86 Brook Street London W1K 5AY on 24 January 2017	(1 page)
10 Aug 2016	SH01	Statement of capital following an allotment of shares on 6 June 2016 GBP 42,636	(4 pages)
10 Aug 2016	SH01	Statement of capital following an allotment of shares on 6 June 2016 GBP 42,534	(4 pages)
18 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Clause in articles disapplied to respect of allotment of securities made within one month of passing res LIMITED to securties up to aggregate nominal value £42534 06/06/2016 RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
18 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Clause of articles disapplied in respect of anyh allotment made within 1 month of date of res limted to equity securties up to aggregate nominal value not exceeding £102 06/06/2016 RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)

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