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ENSERA UK BIDCO LTD

Company number 14395534

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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)
13 Jun 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 19 pages (19 pages)
27 Mar 2024	AD01	Registered office address changed from 47 Queen Anne Street London W1G 9JG England to 5 Host Street Bristol BS1 5BU on 27 March 2024	View PDF Registered office address changed from 47 Queen Anne Street London W1G 9JG England to 5 Host Street Bristol BS1 5BU on 27 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	AP01	Appointment of Miss Kerry Simpson Briggs as a director on 22 March 2024	View PDF Appointment of Miss Kerry Simpson Briggs as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	TM01	Termination of appointment of Robert Benjamin Nathaniel Brodie as a director on 22 March 2024	View PDF Termination of appointment of Robert Benjamin Nathaniel Brodie as a director on 22 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	TM01	Termination of appointment of Merle Ann Hall as a director on 23 December 2023	View PDF Termination of appointment of Merle Ann Hall as a director on 23 December 2023 - link opens in a new window - 1 page (1 page)
26 Mar 2024	AP01	Appointment of Mrs Michelle Gardiner as a director on 22 March 2024	View PDF Appointment of Mrs Michelle Gardiner as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with updates	View PDF Confirmation statement made on 3 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2023	SH01	Statement of capital following an allotment of shares on 2 December 2022 GBP 19,108,341	View PDF Statement of capital following an allotment of shares on 2 December 2022 GBP 19,108,341 - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	CH01	Director's details changed for Mrs Merle Ann Hall on 21 December 2022	View PDF Director's details changed for Mrs Merle Ann Hall on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	AP01	Appointment of Mrs Merle Ann Hall as a director on 2 December 2022	View PDF Appointment of Mrs Merle Ann Hall as a director on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	AA01	Current accounting period shortened from 31 October 2023 to 30 September 2023	View PDF Current accounting period shortened from 31 October 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2022	TM01	Termination of appointment of Ravi Nikhil Shah as a director on 2 December 2022	View PDF Termination of appointment of Ravi Nikhil Shah as a director on 2 December 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
07 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Nov 2022	MR01	Registration of charge 143955340001, created on 24 November 2022	View PDF Registration of charge 143955340001, created on 24 November 2022 - link opens in a new window - 50 pages (50 pages)
04 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-04 GBP 1 - link opens in a new window - 9 pages (9 pages)

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