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ENFUCE UK LTD

Company number 13978639

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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 May 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with updates	View PDF Confirmation statement made on 14 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Mar 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)
28 Feb 2024	CH01	Director's details changed for Mr Laurence David Krieger on 28 February 2024	View PDF Director's details changed for Mr Laurence David Krieger on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	SH01	Statement of capital following an allotment of shares on 22 February 2024 GBP 350,100	View PDF Statement of capital following an allotment of shares on 22 February 2024 GBP 350,100 - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	AP01	Appointment of Laurence Krieger as a director on 22 December 2023	View PDF Appointment of Laurence Krieger as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	AP01	Appointment of Mrs Janet Lynne Johnston as a director on 22 December 2023	View PDF Appointment of Mrs Janet Lynne Johnston as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	AP01	Appointment of Fernley Blackler as a director on 22 December 2023	View PDF Appointment of Fernley Blackler as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	TM01	Termination of appointment of Monica Denise Johansson as a director on 22 December 2023	View PDF Termination of appointment of Monica Denise Johansson as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with no updates	View PDF Confirmation statement made on 14 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	CH04	Secretary's details changed for Goodwille Limited on 13 January 2023	View PDF Secretary's details changed for Goodwille Limited on 13 January 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	AD01	Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 23 January 2023	View PDF Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 23 January 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	AD01	Registered office address changed from 85 Great Portland Street, First Floor London W1W 7LT England to 24 Old Queen Street London SW1H 9HP on 26 May 2022	View PDF Registered office address changed from 85 Great Portland Street, First Floor London W1W 7LT England to 24 Old Queen Street London SW1H 9HP on 26 May 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	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)
26 May 2022	AP04	Appointment of Goodwille Limited as a secretary on 20 May 2022	View PDF Appointment of Goodwille Limited as a secretary on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	PSC07	Cessation of Enfuce Financial Service Oy as a person with significant control on 15 March 2022	View PDF Cessation of Enfuce Financial Service Oy as a person with significant control on 15 March 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-15 GBP 100	View PDF Incorporation Statement of capital on 2022-03-15 GBP 100 - link opens in a new window - 19 pages (19 pages)

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