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ENSO GREEN HOLDINGS LIMITED

Company number 12153574

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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)
01 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Sep 2024	PSC05	Change of details for Cero Generation Holdings Uk Limited as a person with significant control on 16 September 2024	View PDF Change of details for Cero Generation Holdings Uk Limited as a person with significant control on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	AD01	Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to 17th Floor Hylo 103-105 Bunhill Row London EC1Y 8LZ on 16 September 2024	View PDF Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to 17th Floor Hylo 103-105 Bunhill Row London EC1Y 8LZ on 16 September 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	CS01	Confirmation statement made on 12 August 2024 with updates	View PDF Confirmation statement made on 12 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2024	SH01	Statement of capital following an allotment of shares on 25 July 2024 GBP 72,776,239	View PDF Statement of capital following an allotment of shares on 25 July 2024 GBP 72,776,239 - link opens in a new window - 6 pages (6 pages)
15 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
09 Jul 2024	SH01	Statement of capital following an allotment of shares on 5 July 2024 GBP 69,776,239	View PDF Statement of capital following an allotment of shares on 5 July 2024 GBP 69,776,239 - link opens in a new window - 6 pages (6 pages)
03 Apr 2024	SH01	Statement of capital following an allotment of shares on 26 March 2024 GBP 68,276,239	View PDF Statement of capital following an allotment of shares on 26 March 2024 GBP 68,276,239 - link opens in a new window - 6 pages (6 pages)
22 Mar 2024	SH01	Statement of capital following an allotment of shares on 18 March 2024 GBP 66,276,239	View PDF Statement of capital following an allotment of shares on 18 March 2024 GBP 66,276,239 - link opens in a new window - 6 pages (6 pages)
29 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Feb 2024	SH01	Statement of capital following an allotment of shares on 19 February 2024 GBP 65,276,239	View PDF Statement of capital following an allotment of shares on 19 February 2024 GBP 65,276,239 - link opens in a new window - 6 pages (6 pages)
29 Jan 2024	SH01	Statement of capital following an allotment of shares on 24 January 2024 GBP 59,438,703	View PDF Statement of capital following an allotment of shares on 24 January 2024 GBP 59,438,703 - link opens in a new window - 6 pages (6 pages)
19 Jan 2024	TM01	Termination of appointment of Martina Flanagan as a director on 17 January 2024	View PDF Termination of appointment of Martina Flanagan as a director on 17 January 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	AP01	Appointment of Declan Deasy as a director on 17 January 2024	View PDF Appointment of Declan Deasy as a director on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 20 pages (20 pages)
19 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Dec 2023	SH01	Statement of capital following an allotment of shares on 5 December 2023 GBP 58,438,703	View PDF Statement of capital following an allotment of shares on 5 December 2023 GBP 58,438,703 - link opens in a new window - 6 pages (6 pages)
22 Nov 2023	SH01	Statement of capital following an allotment of shares on 17 November 2023 GBP 57,438,703	View PDF Statement of capital following an allotment of shares on 17 November 2023 GBP 57,438,703 - link opens in a new window - 6 pages (6 pages)
29 Sep 2023	SH19	Statement of capital on 29 September 2023 GBP 56,538,703	View PDF Statement of capital on 29 September 2023 GBP 56,538,703 - link opens in a new window - 7 pages (7 pages)
29 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Sep 2023	CAP-SS	Solvency Statement dated 27/09/23	View PDF Solvency Statement dated 27/09/23 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	SH01	Statement of capital following an allotment of shares on 9 September 2023 GBP 61,248,240	View PDF Statement of capital following an allotment of shares on 9 September 2023 GBP 61,248,240 - link opens in a new window - 6 pages (6 pages)

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ENSO GREEN HOLDINGS LIMITED

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