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ENYWARE LIMITED

Company number 12587969

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Oct 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jul 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Mar 2023	CS01	Confirmation statement made on 17 January 2023 with no updates	View PDF Confirmation statement made on 17 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with updates	View PDF Confirmation statement made on 17 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jan 2022	PSC01	Notification of Rafique Bhojani as a person with significant control on 4 November 2021	View PDF Notification of Rafique Bhojani as a person with significant control on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	AD01	Registered office address changed from 60 Grey Street Newcastle upon Tyne NE1 6AF United Kingdom to 6 Beaumont Street Hexham Northumberland NE46 3LZ on 3 December 2021	View PDF Registered office address changed from 60 Grey Street Newcastle upon Tyne NE1 6AF United Kingdom to 6 Beaumont Street Hexham Northumberland NE46 3LZ on 3 December 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021	SH01	Statement of capital following an allotment of shares on 29 March 2021 GBP 1,600	View PDF Statement of capital following an allotment of shares on 29 March 2021 GBP 1,600 - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AP01	Appointment of Mr Kourosh Manoucheri as a director on 27 September 2021	View PDF Appointment of Mr Kourosh Manoucheri as a director on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	TM01	Termination of appointment of Deborah Robson as a director on 27 September 2021	View PDF Termination of appointment of Deborah Robson as a director on 27 September 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	AD01	Registered office address changed from C/O Blumilk, Ground Floor Media 5, Media Exchange Coquet Street Newcastle upon Tyne NE1 2QB England to 60 Grey Street Newcastle upon Tyne NE1 6AF on 8 September 2021	View PDF Registered office address changed from C/O Blumilk, Ground Floor Media 5, Media Exchange Coquet Street Newcastle upon Tyne NE1 2QB England to 60 Grey Street Newcastle upon Tyne NE1 6AF on 8 September 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	CH01	Director's details changed for Miss Deborah Robson on 27 August 2021	View PDF Director's details changed for Miss Deborah Robson on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	CS01	Confirmation statement made on 5 May 2021 with no updates	View PDF Confirmation statement made on 5 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	TM01	Termination of appointment of Colin James Robertson as a director on 3 November 2020	View PDF Termination of appointment of Colin James Robertson as a director on 3 November 2020 - link opens in a new window - 1 page (1 page)
06 Nov 2020	AP01	Appointment of Miss Deborah Robson as a director on 3 November 2020	View PDF Appointment of Miss Deborah Robson as a director on 3 November 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	TM01	Termination of appointment of Adam Lindsey Robertson as a director on 3 November 2020	View PDF Termination of appointment of Adam Lindsey Robertson as a director on 3 November 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2020	AD01	Registered office address changed from Media Exchange 5 Coquet Street Newcastle upon Tyne NE1 2QB United Kingdom to C/O Blumilk, Ground Floor Media 5, Media Exchange Coquet Street Newcastle upon Tyne NE1 2QB on 10 June 2020	View PDF Registered office address changed from Media Exchange 5 Coquet Street Newcastle upon Tyne NE1 2QB United Kingdom to C/O Blumilk, Ground Floor Media 5, Media Exchange Coquet Street Newcastle upon Tyne NE1 2QB on 10 June 2020 - link opens in a new window - 1 page (1 page)
06 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-06 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-06 GBP 2 - link opens in a new window - 13 pages (13 pages)

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ENYWARE LIMITED

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