ENNO CAPITAL LTD

Company number 11887468

Date	Type	Description	View / Download
18 Mar 2021	AA01	Current accounting period shortened from 31 August 2020 to 31 August 2019	(1 page)
16 Mar 2021	AA01	Previous accounting period extended from 31 March 2020 to 31 August 2020	(1 page)
30 Oct 2020	AD01	Registered office address changed from First Floor 10-11 Austin Friars London England EC2N 2HG to 4 Curzon Howe Road Portsmouth PO1 3BZ on 30 October 2020	(1 page)
30 Oct 2020	AD01	Registered office address changed from 4 Curzon Howe Road Portsmouth PO1 3BZ England to First Floor 10-11 Austin Friars London England EC2N 2HG on 30 October 2020	(2 pages)
15 Sep 2020	MA	Memorandum and Articles of Association	(11 pages)
15 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
08 Sep 2020	ANNOTATION	Part Rectified The TM01 was removed on 19/11/2021 as it was invalid or ineffective, done without the authority of the company, or factually inaccurate or derived from something factually inaccurate.
30 Jul 2020	MR01	Registration of charge 118874680001, created on 16 July 2020	(22 pages)
04 Jul 2020	AD01	Registered office address changed from 129 Queen Street Portsmouth PO1 3HY England to 4 Curzon Howe Road Portsmouth PO1 3BZ on 4 July 2020	(1 page)
18 Jun 2020	TM01	Termination of appointment of Abdul Khader Mohamed Ismail as a director on 18 June 2020	(1 page)
18 Jun 2020	AP01	Appointment of Mr Yijian Gao as a director on 18 June 2020	(2 pages)
15 Jun 2020	PSC01	Notification of Yijian Gao as a person with significant control on 15 June 2020	(2 pages)
15 Jun 2020	PSC01	Notification of Qingheng Meng as a person with significant control on 15 June 2020	(2 pages)
15 Jun 2020	PSC01	Notification of Suneet Sachdeva as a person with significant control on 15 June 2020	(2 pages)
15 Jun 2020	ANNOTATION	Rectified TM01 was removed from the public register on 14/08/2020 as it was invalid or ineffective and done without the authority of the company.
15 Jun 2020	PSC07	Cessation of Shichuang Xie as a person with significant control on 15 June 2020	(1 page)
15 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with updates	(4 pages)
15 Jun 2020	SH01	Statement of capital following an allotment of shares on 15 June 2020 GBP 10,130	(3 pages)
15 Jun 2020	AP01	Appointment of Mr Abdul Khader Mohamed Ismail as a director on 15 June 2020	(2 pages)
04 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-04	(3 pages)
19 Aug 2019	AD01	Registered office address changed from 129 Queen Street Portsmouth PO1 3HY England to 129 Queen Street Portsmouth PO1 3HY on 19 August 2019	(1 page)
19 Aug 2019	AD01	Registered office address changed from 10 Wellington Street Southsea PO5 4HT United Kingdom to 129 Queen Street Portsmouth PO1 3HY on 19 August 2019	(1 page)
12 Aug 2019	CS01	Confirmation statement made on 12 August 2019 with updates	(5 pages)
12 Aug 2019	PSC07	Cessation of Qingheng Meng as a person with significant control on 12 August 2019	(1 page)
12 Aug 2019	PSC01	Notification of Shichuang Xie as a person with significant control on 12 August 2019	(2 pages)

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