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ENEX PLC

Company number 13583138

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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)
02 Sep 2024	CS01	Confirmation statement made on 24 August 2024 with updates	View PDF Confirmation statement made on 24 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Jul 2024	SH01	Statement of capital following an allotment of shares on 19 June 2024 GBP 50,000 USD 804,999.99	View PDF Statement of capital following an allotment of shares on 19 June 2024 GBP 50,000 USD 804,999.99 - link opens in a new window - 3 pages (3 pages)
13 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
20 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Apr 2024	SH01	Statement of capital following an allotment of shares on 26 March 2024 GBP 50,000 USD 754,999.99	View PDF Statement of capital following an allotment of shares on 26 March 2024 GBP 50,000 USD 754,999.99 - link opens in a new window - 3 pages (3 pages)
28 Aug 2023	CS01	Confirmation statement made on 24 August 2023 with updates	View PDF Confirmation statement made on 24 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2023	AAMD	Amended full accounts made up to 31 December 2022	View PDF Amended full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
27 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Apr 2023	SH01	Statement of capital following an allotment of shares on 11 April 2023 GBP 50,000 USD 699,999.99	View PDF Statement of capital following an allotment of shares on 11 April 2023 GBP 50,000 USD 699,999.99 - link opens in a new window - 3 pages (3 pages)
08 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
26 Oct 2022	PSC05	Change of details for Invexans Limited as a person with significant control on 26 October 2022	View PDF Change of details for Invexans Limited as a person with significant control on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	AD01	Registered office address changed from 3rd Floor, 11-12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 26 October 2022	View PDF Registered office address changed from 3rd Floor, 11-12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 26 October 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	RP04CS01	Second filing of Confirmation Statement dated 24 August 2022	View PDF Second filing of Confirmation Statement dated 24 August 2022 - link opens in a new window - 8 pages (8 pages)
07 Sep 2022	CS01	24/08/22 Statement of Capital usd 599999.99 24/08/22 Statement of Capital gbp 50000.00 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30/09/2022.	View PDF 24/08/22 Statement of Capital usd 599999.99 24/08/22 Statement of Capital gbp 50000.00 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30/09/2022. - link opens in a new window - 5 pages (5 pages)
22 Jun 2022	AA01	Current accounting period extended from 31 December 2021 to 31 December 2022	View PDF Current accounting period extended from 31 December 2021 to 31 December 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	SH01	Statement of capital following an allotment of shares on 2 December 2021 GBP 50,000 USD 599,999.99	View PDF Statement of capital following an allotment of shares on 2 December 2021 GBP 50,000 USD 599,999.99 - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Sep 2021	CERT8A	Commence business and borrow
17 Sep 2021	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 1 page (1 page)
13 Sep 2021	SH01	Statement of capital following an allotment of shares on 8 September 2021 USD 0.01 GBP 50,000	View PDF Statement of capital following an allotment of shares on 8 September 2021 USD 0.01 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	AA01	Current accounting period shortened from 31 August 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 August 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021	CERTNM	Company name changed enex corporation PLC\certificate issued on 10/09/21 NM04 ‐ Change of name by provision in articles	View PDF Company name changed enex corporation PLC\certificate issued on 10/09/21 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-24 USD .01	View PDF Incorporation Statement of capital on 2021-08-24 USD .01 - link opens in a new window - 74 pages (74 pages)

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