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ENUTPEN MUR LIMITED

Company number 10467971

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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)
03 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
20 Dec 2018	CS01	Confirmation statement made on 7 November 2018 with updates	View PDF Confirmation statement made on 7 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Sep 2018	SH01	Statement of capital following an allotment of shares on 12 September 2018 GBP 1,145.9	View PDF Statement of capital following an allotment of shares on 12 September 2018 GBP 1,145.9 - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	SH01	Statement of capital following an allotment of shares on 16 July 2018 GBP 1,129	View PDF Statement of capital following an allotment of shares on 16 July 2018 GBP 1,129 - link opens in a new window - 3 pages (3 pages)
09 Jul 2018	AP01	Appointment of Mr Barry Timothy Hyman as a director on 9 July 2018	View PDF Appointment of Mr Barry Timothy Hyman as a director on 9 July 2018 - link opens in a new window - 2 pages (2 pages)
09 Jul 2018	AP01	Appointment of Mr Andrew Thomas Wall as a director on 6 July 2018	View PDF Appointment of Mr Andrew Thomas Wall as a director on 6 July 2018 - link opens in a new window - 2 pages (2 pages)
09 Jul 2018	AP01	Appointment of Mr James Edward Molloy as a director on 9 July 2018	View PDF Appointment of Mr James Edward Molloy as a director on 9 July 2018 - link opens in a new window - 2 pages (2 pages)
30 May 2018	SH02	Sub-division of shares on 4 April 2018	View PDF Sub-division of shares on 4 April 2018 - link opens in a new window - 4 pages (4 pages)
30 May 2018	SH01	Statement of capital following an allotment of shares on 4 April 2018 GBP 1,043.50	View PDF Statement of capital following an allotment of shares on 4 April 2018 GBP 1,043.50 - link opens in a new window - 4 pages (4 pages)
30 May 2018	SH01	Statement of capital following an allotment of shares on 10 May 2018 GBP 1,087	View PDF Statement of capital following an allotment of shares on 10 May 2018 GBP 1,087 - link opens in a new window - 4 pages (4 pages)
18 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
08 May 2018	AA01	Previous accounting period extended from 30 November 2017 to 31 March 2018	View PDF Previous accounting period extended from 30 November 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
08 May 2018	AD01	Registered office address changed from The Willows Lincoln Green Lane Tewkesbury Gloucestershire GL20 7DN England to 15 st Georges Road Cheltenham Gloucestershire GL50 3DT on 8 May 2018	View PDF Registered office address changed from The Willows Lincoln Green Lane Tewkesbury Gloucestershire GL20 7DN England to 15 st Georges Road Cheltenham Gloucestershire GL50 3DT on 8 May 2018 - link opens in a new window - 1 page (1 page)
20 Dec 2017	CS01	Confirmation statement made on 7 November 2017 with no updates	View PDF Confirmation statement made on 7 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2017	TM02	Termination of appointment of John Vlug Denley as a secretary on 5 September 2017	View PDF Termination of appointment of John Vlug Denley as a secretary on 5 September 2017 - link opens in a new window - 1 page (1 page)
05 Sep 2017	AD01	Registered office address changed from 15 Oaklands Cirencester GL7 1FA England to The Willows Lincoln Green Lane Tewkesbury Gloucestershire GL20 7DN on 5 September 2017	View PDF Registered office address changed from 15 Oaklands Cirencester GL7 1FA England to The Willows Lincoln Green Lane Tewkesbury Gloucestershire GL20 7DN on 5 September 2017 - link opens in a new window - 1 page (1 page)
17 Jul 2017	AD01	Registered office address changed from The Willows Lincoln Green Lane Tewkesbury GL20 7DN England to 15 Oaklands Cirencester GL7 1FA on 17 July 2017	View PDF Registered office address changed from The Willows Lincoln Green Lane Tewkesbury GL20 7DN England to 15 Oaklands Cirencester GL7 1FA on 17 July 2017 - link opens in a new window - 1 page (1 page)
02 Jul 2017	AD01	Registered office address changed from 15 Oaklands Cirencester GL7 1FA England to The Willows Lincoln Green Lane Tewkesbury GL20 7DN on 2 July 2017	View PDF Registered office address changed from 15 Oaklands Cirencester GL7 1FA England to The Willows Lincoln Green Lane Tewkesbury GL20 7DN on 2 July 2017 - link opens in a new window - 1 page (1 page)
14 Jun 2017	AD01	Registered office address changed from The Willows Lincoln Green Lane Tewkesbury GL20 7DN United Kingdom to 15 Oaklands Cirencester GL7 1FA on 14 June 2017	View PDF Registered office address changed from The Willows Lincoln Green Lane Tewkesbury GL20 7DN United Kingdom to 15 Oaklands Cirencester GL7 1FA on 14 June 2017 - link opens in a new window - 1 page (1 page)
25 Jan 2017	CH03	Secretary's details changed for Mr Denley Vlug John on 8 November 2016	View PDF Secretary's details changed for Mr Denley Vlug John on 8 November 2016 - link opens in a new window - 1 page (1 page)
08 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-08 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-08 GBP 1,000 - link opens in a new window - 11 pages (11 pages)

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