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ENTERPRISE THERAPEUTICS HOLDINGS LIMITED

Company number 12868901

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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)
16 Sep 2024 CS01 Confirmation statement made on 8 September 2024 with updates
16 Sep 2024 CH01 Director's details changed for Dr John William Ford on 5 October 2020
04 Jul 2024 SH01 Statement of capital following an allotment of shares on 1 July 2024
  • GBP 230.77208
14 Jun 2024 AP01 Appointment of Dr Janet Margaret Justine Hammond as a director on 20 May 2024
19 Apr 2024 AA Group of companies' accounts made up to 31 December 2023
18 Feb 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2024 MA Memorandum and Articles of Association
05 Feb 2024 AP01 Appointment of Dr Robbie Woodman as a director on 5 January 2024
03 Feb 2024 SH01 Statement of capital following an allotment of shares on 26 January 2024
  • GBP 230.379075
01 Feb 2024 SH01 Statement of capital following an allotment of shares on 26 January 2024
  • GBP 193.57427
11 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
11 May 2023 AA Group of companies' accounts made up to 31 December 2022
22 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with updates
12 Jul 2022 MA Memorandum and Articles of Association
12 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2022 SH10 Particulars of variation of rights attached to shares
08 Jul 2022 SH08 Change of share class name or designation
04 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Buy back contract 06/04/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
04 May 2022 SH03 Purchase of own shares.
29 Apr 2022 SH06 Cancellation of shares. Statement of capital on 14 April 2022
  • GBP 95.979015
29 Apr 2022 SH08 Change of share class name or designation
05 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
21 Feb 2022 CH01 Director's details changed for Dr Johnathan Craig Richardson on 1 December 2021
09 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with no updates
22 Oct 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name