ENERLYTIC LIMITED

Company number 12400378

Date	Type	Description	View / Download
04 Feb 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	(3 pages)
23 Jan 2024	AA	Micro company accounts made up to 30 April 2023	(3 pages) Download iXBRL
30 Jan 2023	AA	Micro company accounts made up to 30 April 2022	(3 pages) Download iXBRL
25 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	(3 pages)
11 Apr 2022	AD01	Registered office address changed from 20 Curzon Road Poulton-Le-Fylde FY6 7EL England to C/O Pearson Hollinwood Business Centre Albert Street Oldham OL8 3QL on 11 April 2022	(1 page)
11 Apr 2022	AD01	Registered office address changed from C/O Pearson Hollinwood Buiness Centre Albert Street, Hollinwood Oldham Greater Manchester OL8 3QL England to 20 Curzon Road Poulton-Le-Fylde FY6 7EL on 11 April 2022	(1 page)
23 Feb 2022	CS01	Confirmation statement made on 12 January 2022 with updates	(4 pages)
24 Nov 2021	RP04PSC04	Second filing to change the details of Hannah Louise Drake as a person with significant control	(8 pages)
13 Oct 2021	AA	Micro company accounts made up to 30 April 2021	(3 pages) Download iXBRL
11 Jun 2021	TM01	Termination of appointment of Muhammad Sadique as a director on 30 April 2021	(1 page)
01 Jun 2021	AA01	Previous accounting period extended from 31 January 2021 to 30 April 2021	(1 page)
24 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
24 May 2021	MA	Memorandum and Articles of Association	(25 pages)
11 May 2021	SH01	Statement of capital following an allotment of shares on 30 April 2021 GBP 2.625	(3 pages)
11 May 2021	AP01	Appointment of Mr Muhammad Sadique as a director on 30 April 2021	(2 pages)
28 Apr 2021	PSC04	Change of details for Mrs Hannah Louise Drake as a person with significant control on 13 January 2020 ANNOTATION Clarification a second filed PSC04 was registered on 24/11/21.	(3 pages)
27 Apr 2021	PSC07	Cessation of John George Townsend as a person with significant control on 2 March 2021	(1 page)
17 Mar 2021	PSC01	Notification of John Townsend as a person with significant control on 2 March 2021	(2 pages)
17 Mar 2021	PSC04	Change of details for Mrs Hannah Louise Drake as a person with significant control on 2 March 2021	(2 pages)
11 Mar 2021	SH02	Sub-division of shares on 1 March 2021	(4 pages)
11 Mar 2021	SH08	Change of share class name or designation	(2 pages)
18 Jan 2021	CS01	Confirmation statement made on 12 January 2021 with updates	(3 pages)
20 Oct 2020	CERTNM	Company name changed whitefish technology LIMITED\certificate issued on 20/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-19	(3 pages)
19 Oct 2020	AP01	Appointment of Mr John George Townsend as a director on 19 October 2020	(2 pages)
22 Jul 2020	AD01	Registered office address changed from 207 Blackpool Old Road Poulton-Le-Fylde FY6 7RS England to C/O Pearson Hollinwood Buiness Centre Albert Street, Hollinwood Oldham Greater Manchester OL8 3QL on 22 July 2020	(1 page)