- Company Overview for ENSO GREEN HOLDINGS O LIMITED (12767532)
- Filing history for ENSO GREEN HOLDINGS O LIMITED (12767532)
- People for ENSO GREEN HOLDINGS O LIMITED (12767532)
- Charges for ENSO GREEN HOLDINGS O LIMITED (12767532)
- More for ENSO GREEN HOLDINGS O LIMITED (12767532)
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) |
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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
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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
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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
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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
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26 Aug 2022 | SH01 |
Statement of capital following an allotment of shares on 13 April 2022
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18 Aug 2022 | CH01 | Director's details changed for Martina Flanagan on 19 November 2021 |