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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)
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)
11 Sep 2023	SH01	Statement of capital following an allotment of shares on 5 September 2023 GBP 59,948,241	View PDF Statement of capital following an allotment of shares on 5 September 2023 GBP 59,948,241 - link opens in a new window - 6 pages (6 pages)
24 Aug 2023	CS01	Confirmation statement made on 12 August 2023 with updates	View PDF Confirmation statement made on 12 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2023	PSC05	Change of details for Cero Generation Holdings Uk Limited as a person with significant control on 17 November 2022	View PDF Change of details for Cero Generation Holdings Uk Limited as a person with significant control on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	PSC05	Change of details for Enso Energy Limited as a person with significant control on 17 November 2022	View PDF Change of details for Enso Energy Limited as a person with significant control on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	AP03	Appointment of Robert George James Walker as a secretary on 10 July 2023	View PDF Appointment of Robert George James Walker as a secretary on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	TM02	Termination of appointment of Helen Louise Everitt as a secretary on 6 July 2023	View PDF Termination of appointment of Helen Louise Everitt as a secretary on 6 July 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	AP01	Appointment of Kelvin Matthew Ewald as a director on 27 June 2023	View PDF Appointment of Kelvin Matthew Ewald as a director on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	TM01	Termination of appointment of Matthew John Edgar as a director on 27 June 2023	View PDF Termination of appointment of Matthew John Edgar as a director on 27 June 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 21 pages (21 pages)
01 Jun 2023	SH01	Statement of capital following an allotment of shares on 25 May 2023 GBP 57,348,241	View PDF Statement of capital following an allotment of shares on 25 May 2023 GBP 57,348,241 - link opens in a new window - 6 pages (6 pages)
26 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
26 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	SH01	Statement of capital following an allotment of shares on 21 April 2023 GBP 44,248,241	View PDF Statement of capital following an allotment of shares on 21 April 2023 GBP 44,248,241 - link opens in a new window - 6 pages (6 pages)
12 Apr 2023	SH19	Statement of capital on 12 April 2023 GBP 41,117,541	View PDF Statement of capital on 12 April 2023 GBP 41,117,541 - link opens in a new window - 5 pages (5 pages)
11 Apr 2023	CAP-SS	Solvency Statement dated 31/03/23	View PDF Solvency Statement dated 31/03/23 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Apr 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 - 4 pages (4 pages)
28 Feb 2023	CH01	Director's details changed for Martina Flanagan on 7 January 2023	View PDF Director's details changed for Martina Flanagan on 7 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	SH01	Statement of capital following an allotment of shares on 17 November 2022 GBP 48,717,181	View PDF Statement of capital following an allotment of shares on 17 November 2022 GBP 48,717,181 - link opens in a new window - 4 pages (4 pages)
31 Aug 2022	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)
31 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)

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ENSO GREEN HOLDINGS LIMITED

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