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ENERAIL LTD

Company number 11942119

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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)
24 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with no updates	View PDF Confirmation statement made on 11 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 May 2023	CS01	Confirmation statement made on 11 April 2023 with no updates	View PDF Confirmation statement made on 11 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Sep 2022	AD01	Registered office address changed from Five Mile House 128 Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4JZ England to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 1 September 2022	View PDF Registered office address changed from Five Mile House 128 Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4JZ England to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 1 September 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	CS01	Confirmation statement made on 11 April 2022 with no updates	View PDF Confirmation statement made on 11 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Apr 2021	CS01	Confirmation statement made on 11 April 2021 with updates	View PDF Confirmation statement made on 11 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Apr 2021	PSC07	Cessation of Stuart Hillmansen as a person with significant control on 26 May 2020	View PDF Cessation of Stuart Hillmansen as a person with significant control on 26 May 2020 - link opens in a new window - 1 page (1 page)
16 Apr 2021	PSC04	Change of details for Professor Clive Roberts as a person with significant control on 26 May 2020	View PDF Change of details for Professor Clive Roberts as a person with significant control on 26 May 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Jul 2020	SH01	Statement of capital following an allotment of shares on 26 May 2020 GBP 290	View PDF Statement of capital following an allotment of shares on 26 May 2020 GBP 290 - link opens in a new window - 8 pages (8 pages)
21 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
17 Apr 2020	CS01	Confirmation statement made on 11 April 2020 with updates	View PDF Confirmation statement made on 11 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2020	PSC04	Change of details for Professor Clive Roberts as a person with significant control on 31 December 2019	View PDF Change of details for Professor Clive Roberts as a person with significant control on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	PSC01	Notification of Stuart Hillmansen as a person with significant control on 19 December 2019	View PDF Notification of Stuart Hillmansen as a person with significant control on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	SH01	Statement of capital following an allotment of shares on 31 December 2019 GBP 90	View PDF Statement of capital following an allotment of shares on 31 December 2019 GBP 90 - link opens in a new window - 3 pages (3 pages)
05 Dec 2019	AD01	Registered office address changed from 7 the Courtyard Buntsford Drive Bromsgrove B60 3DJ United Kingdom to Five Mile House 128 Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4JZ on 5 December 2019	View PDF Registered office address changed from 7 the Courtyard Buntsford Drive Bromsgrove B60 3DJ United Kingdom to Five Mile House 128 Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4JZ on 5 December 2019 - link opens in a new window - 1 page (1 page)
12 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-12 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-12 GBP 10 - link opens in a new window - 10 pages (10 pages)

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