Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Sep 2024 |
PSC05 |
Change of details for Enso Green Holdings O Limited as a person with significant control on 16 September 2024
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16 Sep 2024 |
AD01 |
Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD to 17th Floor Hylo 103-105 Bunhill Row London EC1Y 8LZ on 16 September 2024
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22 May 2024 |
TM01 |
Termination of appointment of Ian John Harding as a director on 20 May 2024
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22 May 2024 |
AP01 |
Appointment of Bleddyn William Vaughan Rees as a director on 20 May 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with updates
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23 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2024
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10 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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14 Jul 2023 |
CH01 |
Director's details changed for Jorge Martinez Lopez on 5 May 2023
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12 Jul 2023 |
TM02 |
Termination of appointment of Helen Louise Everitt as a secretary on 6 July 2023
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06 Jul 2023 |
TM01 |
Termination of appointment of Achim Schlegel as a director on 20 June 2023
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01 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2023
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01 Jun 2023 |
MA |
Memorandum and Articles of Association
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01 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That these resolutions have effect not withstanding any provision of the company's articles of association 15/05/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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26 May 2023 |
MR01 |
Registration of charge 125175050003, created on 24 May 2023
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10 May 2023 |
AP01 |
Appointment of Jorge Martinez Lopez as a director on 5 May 2023
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10 May 2023 |
AP01 |
Appointment of Mr Ian John Harding as a director on 5 May 2023
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09 May 2023 |
TM01 |
Termination of appointment of Martina Flanagan as a director on 9 May 2023
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09 May 2023 |
TM01 |
Termination of appointment of Andrew Gordon King as a director on 9 May 2023
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09 May 2023 |
AP01 |
Appointment of Declan Deasy as a director on 5 May 2023
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25 Apr 2023 |
MR01 |
Registration of charge 125175050002, created on 21 April 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with updates
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16 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 March 2022
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14 Mar 2023 |
AA |
Full accounts made up to 31 March 2022
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01 Mar 2023 |
CH01 |
Director's details changed for Martina Flanagan on 7 January 2023
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26 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2022
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