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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25 Jun 2024 |
AD01 |
Registered office address changed from Ground Floor 12 King Street Leeds LS1 2HL England to 10 Fleet Place London EC4M 7RB on 25 June 2024
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14 Jun 2024 |
AM06 |
Notice of deemed approval of proposals
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26 May 2024 |
AM02 |
Statement of affairs with form AM02SOA
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24 May 2024 |
AM03 |
Statement of administrator's proposal
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14 May 2024 |
AM01 |
Appointment of an administrator
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25 Apr 2024 |
TM01 |
Termination of appointment of Paul Anthony Knight as a director on 25 April 2024
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25 Mar 2024 |
MR01 |
Registration of charge 126065340002, created on 25 March 2024
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30 Jan 2024 |
PSC02 |
Notification of Endless Llp as a person with significant control on 30 January 2024
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10 Jan 2024 |
TM01 |
Termination of appointment of Nigel Lloyd Irvine as a director on 31 December 2023
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10 Jan 2024 |
AP01 |
Appointment of Mr Felix James Connolly as a director on 1 January 2024
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31 Dec 2023 |
TM01 |
Termination of appointment of Scott Anthony Cullen as a director on 8 December 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Paul Clive Griffin as a director on 1 August 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
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12 Jul 2023 |
MA |
Memorandum and Articles of Association
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12 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jul 2023 |
CERTNM |
Company name changed enact iii newco I LIMITED\certificate issued on 05/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-04
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05 Jul 2023 |
AP01 |
Appointment of Mr Paul Clive Griffin as a director on 30 June 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Felix James Connolly as a director on 30 June 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Richard William Harrison as a director on 30 June 2023
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03 Jul 2023 |
AP01 |
Appointment of Nigel Lloyd Irvine as a director on 30 June 2023
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03 Jul 2023 |
AP01 |
Appointment of Mr Scott Anthony Cullen as a director on 30 June 2023
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03 Jul 2023 |
AP01 |
Appointment of Mr Paul Anthony Knight as a director on 30 June 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Darren William Forshaw as a director on 30 June 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Garry Wilson as a director on 30 June 2023
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03 Jul 2023 |
PSC07 |
Cessation of Endless Llp as a person with significant control on 30 June 2023
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