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ENFINIUM HOLDINGS 3 LIMITED

Company number 12966990

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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)
25 Jan 2022	TM01	Termination of appointment of Hamish Ambrose Lea-Wilson as a director on 13 January 2022	View PDF Termination of appointment of Hamish Ambrose Lea-Wilson as a director on 13 January 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	AP01	Appointment of Mr Mark Edward Macleod Corben as a director on 11 January 2022	View PDF Appointment of Mr Mark Edward Macleod Corben as a director on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	AP01	Appointment of Michael Craig Maudsley as a director on 11 January 2022	View PDF Appointment of Michael Craig Maudsley as a director on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	CS01	Confirmation statement made on 21 October 2021 with updates	View PDF Confirmation statement made on 21 October 2021 with updates - link opens in a new window - 5 pages (5 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)
08 Apr 2021	SH01	Statement of capital following an allotment of shares on 24 March 2021 GBP 7,862,207	View PDF Statement of capital following an allotment of shares on 24 March 2021 GBP 7,862,207 - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	SH01	Statement of capital following an allotment of shares on 1 February 2021 GBP 4,928,803	View PDF Statement of capital following an allotment of shares on 1 February 2021 GBP 4,928,803 - link opens in a new window - 3 pages (3 pages)
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)
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	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	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)
04 Dec 2020	PSC02	Notification of Fs Oscar 2 Limited as a person with significant control on 22 October 2020	View PDF Notification of Fs Oscar 2 Limited as a person with significant control on 22 October 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	PSC09	Withdrawal of a person with significant control statement on 4 December 2020	View PDF Withdrawal of a person with significant control statement on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-22 GBP 1	View PDF Incorporation Statement of capital on 2020-10-22 GBP 1 - link opens in a new window - 35 pages (35 pages)

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