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ENOFLEX LIMITED

Company number 13048748

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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)
31 Jan 2022	CS01	Confirmation statement made on 26 November 2021 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 26/11/2024.	View PDF Confirmation statement made on 26 November 2021 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 26/11/2024. - link opens in a new window - 6 pages (6 pages)
24 Jan 2022	PSC07	Cessation of Charles Alexander Tavner as a person with significant control on 13 October 2021	View PDF Cessation of Charles Alexander Tavner as a person with significant control on 13 October 2021 - link opens in a new window - 1 page (1 page)
24 Jan 2022	PSC02	Notification of Sicp Llp as a person with significant control on 13 October 2021	View PDF Notification of Sicp Llp as a person with significant control on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	TM02	Termination of appointment of Michael Andrew Boyd as a secretary on 18 October 2021	View PDF Termination of appointment of Michael Andrew Boyd as a secretary on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 13/10/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sub-division of shares 13/10/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	AP01	Appointment of Mr Jonas per Jonhede as a director on 13 October 2021	View PDF Appointment of Mr Jonas per Jonhede as a director on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	AP01	Appointment of Mr Dik Jeffrey Van Steenbergen as a director on 13 October 2021	View PDF Appointment of Mr Dik Jeffrey Van Steenbergen as a director on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	AP01	Appointment of Mr Mark Gunnar Bryant as a director on 13 October 2021	View PDF Appointment of Mr Mark Gunnar Bryant as a director on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	AP01	Appointment of Dr Martin Lindsay Court as a director on 13 October 2021	View PDF Appointment of Dr Martin Lindsay Court as a director on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
24 Oct 2021	SH02	Sub-division of shares on 13 October 2021	View PDF Sub-division of shares on 13 October 2021 - link opens in a new window - 4 pages (4 pages)
24 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
14 Oct 2021	SH01	Statement of capital following an allotment of shares on 13 October 2021 GBP 13.2274	View PDF Statement of capital following an allotment of shares on 13 October 2021 GBP 13.2274 - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-27 GBP 1	View PDF Incorporation Statement of capital on 2020-11-27 GBP 1 - link opens in a new window - 38 pages (38 pages)

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