ENUVERA PLC

Company number 10598843

Date	Type	Description	View / Download
05 Jun 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Mar 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Mar 2018	DS01	Application to strike the company off the register	(1 page)
06 Mar 2018	AP02	Appointment of Legal Secretaries Ltd as a director on 6 March 2018	(2 pages)
06 Mar 2018	PSC02	Notification of Private Capital Holdings as a person with significant control on 6 March 2018	(2 pages)
06 Mar 2018	AP01	Appointment of Mr Paul Renard as a director on 6 March 2018	(2 pages)
06 Mar 2018	PSC07	Cessation of Winfried Georg Frohs as a person with significant control on 3 February 2018	(1 page)
06 Mar 2018	PSC07	Cessation of Gabriele Maria Lehner as a person with significant control on 3 February 2018	(1 page)
06 Mar 2018	CH04	Secretary's details changed for Legal Secretaries Ltd on 6 March 2018	(1 page)
06 Mar 2018	AD01	Registered office address changed from 7 Land of Green Ginger Suite 4 Hull HU1 2ED United Kingdom to 23 New Mount Street Suite 888 Manchester M4 4DE on 6 March 2018	(1 page)
06 Mar 2018	TM01	Termination of appointment of Gabriele Maria Lehner as a director on 3 February 2018	(1 page)
06 Mar 2018	TM01	Termination of appointment of Winfried Georg Frohs as a director on 3 February 2018	(1 page)
06 Mar 2018	CS01	Confirmation statement made on 2 February 2018 with updates	(5 pages)
27 Sep 2017	AP04	Appointment of Legal Secretaries Ltd as a secretary on 27 September 2017	(2 pages)
24 Aug 2017	TM02	Termination of appointment of Ksp Kerr Schmidt & Partners Ltd as a secretary on 22 August 2017	(1 page)
20 Apr 2017	CH01	Director's details changed for Mrs Gabriele Maria Lehner on 20 April 2017	(2 pages)
20 Apr 2017	CH01	Director's details changed for Mr Winfried Georg Frohs on 20 April 2017	(2 pages)
03 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-02-03 GBP 50,000	(38 pages)