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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)
26 Aug 2022 SH01 Statement of capital following an allotment of shares on 17 May 2022
  • GBP 40,670,508
26 Aug 2022 SH01 Statement of capital following an allotment of shares on 15 April 2022
  • GBP 35,409,228
18 Aug 2022 CH01 Director's details changed for Martina Flanagan on 19 November 2021
29 Mar 2022 AA Full accounts made up to 31 March 2021
11 Mar 2022 SH01 Statement of capital following an allotment of shares on 15 December 2021
  • GBP 22,674,228
11 Mar 2022 SH01 Statement of capital following an allotment of shares on 16 July 2021
  • GBP 10,733,490
11 Mar 2022 SH01 Statement of capital following an allotment of shares on 16 July 2021
  • GBP 15,169,740
11 Mar 2022 SH01 Statement of capital following an allotment of shares on 4 May 2021
  • GBP 10,099,740
11 Mar 2022 SH01 Statement of capital following an allotment of shares on 15 December 2021
  • GBP 22,184,433
11 Mar 2022 SH01 Statement of capital following an allotment of shares on 4 May 2021
  • GBP 9,787,240
11 Mar 2022 SH01 Statement of capital following an allotment of shares on 15 December 2021
  • GBP 21,694,638
11 Mar 2022 SH01 Statement of capital following an allotment of shares on 3 September 2021
  • GBP 18,755,865
11 Mar 2022 SH01 Statement of capital following an allotment of shares on 16 July 2021
  • GBP 11,367,240
10 Mar 2022 SH01 Statement of capital following an allotment of shares on 4 May 2021
  • GBP 9,474,740
08 Nov 2021 TM01 Termination of appointment of Nikolaj Harbo as a director on 31 August 2021
27 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with no updates
26 Apr 2021 PSC05 Change of details for Gig Development Holdings Uk Limited as a person with significant control on 27 January 2021
14 Apr 2021 AA Full accounts made up to 31 March 2020
13 Mar 2021 SH08 Change of share class name or designation
13 Mar 2021 MA Memorandum and Articles of Association
13 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2021 PSC02 Notification of Gig Development Holdings Uk Limited as a person with significant control on 25 January 2021
09 Mar 2021 PSC07 Cessation of Green Investment Group Investments Limited as a person with significant control on 25 January 2021
05 Mar 2021 AP01 Appointment of Ian John Harding as a director on 27 February 2021
05 Mar 2021 AP01 Appointment of Martina Flanagan as a director on 27 February 2021