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ENLIST DIGITAL GROUP LIMITED

Company number 13520500

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Confirmation statements / Annual returns Incorporation Officers

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 Jul 2024	CS01	Confirmation statement made on 19 July 2024 with updates	View PDF Confirmation statement made on 19 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Jul 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Jul 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Apr 2024	TM01	Termination of appointment of Stephen Toombs as a director on 1 April 2024	View PDF Termination of appointment of Stephen Toombs as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	PSC07	Cessation of Stephen Toombs as a person with significant control on 1 April 2024	View PDF Cessation of Stephen Toombs as a person with significant control on 1 April 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2023	AD01	Registered office address changed from 21 Culverhouse Gardens London SW16 2TX England to 1 Ryefield Road London SE19 3QU on 7 November 2023	View PDF Registered office address changed from 21 Culverhouse Gardens London SW16 2TX England to 1 Ryefield Road London SE19 3QU on 7 November 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	View PDF Confirmation statement made on 19 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Aug 2022	CS01	Confirmation statement made on 19 July 2022 with updates	View PDF Confirmation statement made on 19 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2022	PSC01	Notification of Gurjinder Pall as a person with significant control on 2 August 2021	View PDF Notification of Gurjinder Pall as a person with significant control on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	PSC01	Notification of Christopher Michael Ian Perrett as a person with significant control on 18 January 2022	View PDF Notification of Christopher Michael Ian Perrett as a person with significant control on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	PSC01	Notification of Stephen Toombs as a person with significant control on 2 August 2021	View PDF Notification of Stephen Toombs as a person with significant control on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	PSC09	Withdrawal of a person with significant control statement on 24 June 2022	View PDF Withdrawal of a person with significant control statement on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	AP01	Appointment of Mr Christopher Michael Ian Perrett as a director on 18 January 2022	View PDF Appointment of Mr Christopher Michael Ian Perrett as a director on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-05 - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	PSC07	Cessation of Stephen Toombs as a person with significant control on 2 August 2021	View PDF Cessation of Stephen Toombs as a person with significant control on 2 August 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	AP01	Appointment of Mr Gurjinder Pall as a director on 2 August 2021	View PDF Appointment of Mr Gurjinder Pall as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-20 GBP 100 - link opens in a new window - 10 pages (10 pages)

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ENLIST DIGITAL GROUP LIMITED

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