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ENSO GREEN HOLDINGS LIMITED

Company number 12153574

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Company Results (links open in a new window)
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 Dec 2020 SH01 Statement of capital following an allotment of shares on 11 December 2020
  • GBP 7,599,740
08 Oct 2020 SH01 Statement of capital following an allotment of shares on 25 September 2020
  • GBP 5,599,740
23 Sep 2020 AP01 Appointment of Matthew John Edgar as a director on 18 September 2020
18 Sep 2020 TM01 Termination of appointment of Caine Bouwmeester as a director on 13 August 2020
18 Sep 2020 CS01 Confirmation statement made on 12 August 2020 with no updates
19 Aug 2020 SH01 Statement of capital following an allotment of shares on 26 May 2020
  • GBP 4,299,740
22 Jun 2020 AA01 Previous accounting period shortened from 31 August 2020 to 31 March 2020
27 May 2020 SH01 Statement of capital following an allotment of shares on 14 January 2020
  • GBP 2,049,740
26 May 2020 SH01 Statement of capital following an allotment of shares on 3 March 2020
  • GBP 3,049,740
26 May 2020 SH01 Statement of capital following an allotment of shares on 14 January 2020
  • GBP 1,750,100
06 Mar 2020 TM01 Termination of appointment of Edward Patrick Northam as a director on 3 March 2020
06 Mar 2020 AP01 Appointment of Mr Caine Bouwmeester as a director on 3 March 2020
16 Oct 2019 SH01 Statement of capital following an allotment of shares on 16 September 2019
  • GBP 750,100
14 Oct 2019 TM01 Termination of appointment of Nischal Agarwal as a director on 8 October 2019
14 Oct 2019 AP01 Appointment of Mr Edward Patrick Northam as a director on 8 October 2019
14 Oct 2019 SH01 Statement of capital following an allotment of shares on 16 August 2019
  • GBP 100
14 Oct 2019 PSC02 Notification of Enso Energy Limited as a person with significant control on 16 August 2019
16 Sep 2019 SH08 Change of share class name or designation
16 Sep 2019 SH10 Particulars of variation of rights attached to shares
13 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Sep 2019 PSC05 Change of details for Green Investment Group Investments Limited as a person with significant control on 16 August 2019
02 Sep 2019 AP01 Appointment of Andrew Gordon King as a director on 14 August 2019
13 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-08-13
  • GBP 50