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ENSONO OPCO HOLDINGS LIMITED

Company number 10308842

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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)
14 May 2018	AD01	Registered office address changed from C/O Bryan Cave 88 Wood Street London EC2V 7AJ United Kingdom to C/O Bryan Cave Leighton Paisner Llp Adelaide House London Bridge London EC4R 9HA on 14 May 2018	View PDF Registered office address changed from C/O Bryan Cave 88 Wood Street London EC2V 7AJ United Kingdom to C/O Bryan Cave Leighton Paisner Llp Adelaide House London Bridge London EC4R 9HA on 14 May 2018 - link opens in a new window - 1 page (1 page)
09 Nov 2017	AP01	Appointment of Norman Smagley as a director on 16 October 2017	View PDF Appointment of Norman Smagley as a director on 16 October 2017 - link opens in a new window - 3 pages (3 pages)
09 Nov 2017	TM01	Termination of appointment of Jens Teagan as a director on 16 October 2017	View PDF Termination of appointment of Jens Teagan as a director on 16 October 2017 - link opens in a new window - 2 pages (2 pages)
12 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 44 pages (44 pages)
07 Aug 2017	AA01	Previous accounting period shortened from 31 August 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 August 2017 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
03 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with updates	View PDF Confirmation statement made on 1 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2016	SH01	Statement of capital following an allotment of shares on 12 September 2016 GBP 178,800.84 USD 6,837.03	View PDF Statement of capital following an allotment of shares on 12 September 2016 GBP 178,800.84 USD 6,837.03 - link opens in a new window - 4 pages (4 pages)
30 Sep 2016	SH02	Sub-division of shares on 12 September 2016	View PDF Sub-division of shares on 12 September 2016 - link opens in a new window - 4 pages (4 pages)
30 Sep 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
02 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-08-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-08-02 GBP 1 - link opens in a new window - 24 pages (24 pages)

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