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ENFINIUM DEVELOPMENT HOLDINGS LIMITED

Company number 12921512

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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)
06 Oct 2021	CERTNM	Company name changed enfinium holdings LIMITED\certificate issued on 06/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-04	View PDF Company name changed enfinium holdings LIMITED\certificate issued on 06/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-04 - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-16 - link opens in a new window - 3 pages (3 pages)
03 Apr 2021	MR04	Satisfaction of charge 129215120001 in full	View PDF Satisfaction of charge 129215120001 in full - link opens in a new window - 4 pages (4 pages)
22 Feb 2021	AA01	Current accounting period extended from 31 December 2020 to 31 December 2021	View PDF Current accounting period extended from 31 December 2020 to 31 December 2021 - link opens in a new window - 1 page (1 page)
19 Feb 2021	AP01	Appointment of Mr Benjamin Fielding as a director on 19 February 2021	View PDF Appointment of Mr Benjamin Fielding as a director on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	AD01	Registered office address changed from Finsbury Circus House, 15, Finsbury Circus London EC2M 7EB United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 19 February 2021	View PDF Registered office address changed from Finsbury Circus House, 15, Finsbury Circus London EC2M 7EB United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 19 February 2021 - link opens in a new window - 1 page (1 page)
19 Feb 2021	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 19 February 2021	View PDF Appointment of Tmf Corporate Administration Services Limited as a secretary on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	MR01	Registration of charge 129215120001, created on 4 January 2021	View PDF Registration of charge 129215120001, created on 4 January 2021 - link opens in a new window - 27 pages (27 pages)
18 Dec 2020	PSC02	Notification of Fs Oscar 3 Limited as a person with significant control on 18 December 2020	View PDF Notification of Fs Oscar 3 Limited as a person with significant control on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	PSC09	Withdrawal of a person with significant control statement on 18 December 2020	View PDF Withdrawal of a person with significant control statement on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
10 Oct 2020	AA01	Current accounting period shortened from 31 October 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 October 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-02 GBP 1	View PDF Incorporation Statement of capital on 2020-10-02 GBP 1 - link opens in a new window - 35 pages (35 pages)

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