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ENSO GREEN HOLDINGS O LIMITED

Company number 12767532

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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)
24 Sep 2024 PSC05 Change of details for Enso Green Holdings Limited as a person with significant control on 16 September 2024
16 Sep 2024 AD01 Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to 17th Floor Hylo 103-105 Bunhill Row London EC1Y 8LZ on 16 September 2024
25 Jul 2024 CS01 Confirmation statement made on 23 July 2024 with updates
22 May 2024 TM01 Termination of appointment of Ian John Harding as a director on 20 May 2024
22 May 2024 AP01 Appointment of Bleddyn William Vaughan Rees as a director on 20 May 2024
23 Feb 2024 SH01 Statement of capital following an allotment of shares on 19 February 2024
  • GBP 10,645,869
10 Jan 2024 AA Full accounts made up to 31 March 2023
25 Jul 2023 CS01 Confirmation statement made on 23 July 2023 with updates
14 Jul 2023 CH01 Director's details changed for Jorge Martinez Lopez on 5 May 2023
13 Jul 2023 TM02 Termination of appointment of Helen Everitt as a secretary on 6 July 2023
23 Jun 2023 AA Full accounts made up to 31 March 2022
01 Jun 2023 SH01 Statement of capital following an allotment of shares on 25 May 2023
  • GBP 9,186,485
26 May 2023 MR01 Registration of charge 127675320003, created on 24 May 2023
26 May 2023 MR01 Registration of charge 127675320004, created on 24 May 2023
24 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2023 MA Memorandum and Articles of Association
10 May 2023 TM01 Termination of appointment of Andrew Gordon King as a director on 9 May 2023
10 May 2023 TM01 Termination of appointment of Martina Flanagan as a director on 9 May 2023
10 May 2023 AP01 Appointment of Declan Deasy as a director on 5 May 2023
10 May 2023 AP01 Appointment of Mr Ian John Harding as a director on 5 May 2023
10 May 2023 AP01 Appointment of Jorge Martinez Lopez as a director on 5 May 2023
28 Feb 2023 CH01 Director's details changed for Martina Flanagan on 7 January 2023
26 Aug 2022 SH01 Statement of capital following an allotment of shares on 29 July 2022
  • GBP 5,911,485
26 Aug 2022 SH01 Statement of capital following an allotment of shares on 13 April 2022
  • GBP 3,115,875
18 Aug 2022 CH01 Director's details changed for Martina Flanagan on 19 November 2021