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ENFINIUM GROUP LIMITED

Company number 12957154

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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)
21 Oct 2021	AP01	Appointment of Mr Nicolas Emile Joseph Grant as a director on 21 October 2021	View PDF Appointment of Mr Nicolas Emile Joseph Grant as a director on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	AP01	Appointment of Ms Julia Felice Watsford as a director on 21 October 2021	View PDF Appointment of Ms Julia Felice Watsford as a director on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	CERTNM	Company name changed fs sesame topco 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 fs sesame topco 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)
06 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
06 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
02 Mar 2021	SH01	Statement of capital following an allotment of shares on 1 February 2021 GBP 7,757,882	View PDF Statement of capital following an allotment of shares on 1 February 2021 GBP 7,757,882 - link opens in a new window - 3 pages (3 pages)
19 Feb 2021	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 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 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 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)
20 Jan 2021	SH01	Statement of capital following an allotment of shares on 4 January 2021 GBP 2,935,667.00	View PDF Statement of capital following an allotment of shares on 4 January 2021 GBP 2,935,667.00 - link opens in a new window - 4 pages (4 pages)
20 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
16 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-16 GBP 1	View PDF Incorporation Statement of capital on 2020-10-16 GBP 1 - link opens in a new window - 35 pages (35 pages)

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