ENFINIUM HOLDINGS LIMITED

Company number 12977634

Date	Type	Description	View / Download
10 Dec 2021	MR01	Registration of charge 129776340005, created on 8 December 2021	(23 pages)
07 Dec 2021	MR01	Registration of charge 129776340004, created on 29 November 2021	(62 pages)
27 Oct 2021	CS01	Confirmation statement made on 27 October 2021 with updates	(5 pages)
21 Oct 2021	TM01	Termination of appointment of Benjamin Fielding as a director on 21 October 2021	(1 page)
21 Oct 2021	AP01	Appointment of Sir Peter Oliver Gershon as a director on 21 October 2021	(2 pages)
21 Oct 2021	AP01	Appointment of Mr Mark Edward Macleod Corben as a director on 21 October 2021	(2 pages)
21 Oct 2021	AP01	Appointment of Ms Julia Felice Watsford as a director on 21 October 2021	(2 pages)
21 Oct 2021	AP01	Appointment of Mr Nicolas Emile Joseph Grant as a director on 21 October 2021	(2 pages)
07 Oct 2021	CERTNM	Company name changed enfinium holdings 6 LIMITED\certificate issued on 07/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-04	(3 pages)
21 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-16	(3 pages)
25 Jun 2021	MR01	Registration of charge 129776340002, created on 18 June 2021	(27 pages)
25 Jun 2021	MR01	Registration of charge 129776340003, created on 18 June 2021	(27 pages)
08 Apr 2021	SH01	Statement of capital following an allotment of shares on 24 March 2021 GBP 7,862,207	(3 pages)
02 Mar 2021	SH01	Statement of capital following an allotment of shares on 1 February 2021 GBP 4,928,803	(3 pages)
22 Feb 2021	AA01	Current accounting period extended from 31 December 2020 to 31 December 2021	(1 page)
19 Feb 2021	AP01	Appointment of Mr Benjamin Fielding as a director on 19 February 2021	(2 pages)
19 Feb 2021	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 19 February 2021	(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	(1 page)
08 Feb 2021	MR01	Registration of charge 129776340001, created on 1 February 2021	(50 pages)
04 Dec 2020	PSC02	Notification of Fs Oscar 5 Limited as a person with significant control on 27 October 2020	(2 pages)
04 Dec 2020	PSC09	Withdrawal of a person with significant control statement on 4 December 2020	(2 pages)
19 Nov 2020	AA01	Current accounting period shortened from 31 October 2021 to 31 December 2020	(1 page)
11 Nov 2020	CS01	Confirmation statement made on 27 October 2020 with updates	(4 pages)
27 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-27 GBP 1	(35 pages)

Previous

• 1
• 2