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ENEL X ADVISORY SERVICES UK LIMITED

Company number 14399437

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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)
01 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with no updates	View PDF Confirmation statement made on 1 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	CS01	Confirmation statement made on 5 October 2023 with updates	View PDF Confirmation statement made on 5 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: directors authority / company business 16/01/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re: directors authority / company business 16/01/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	SH01	Statement of capital following an allotment of shares on 16 January 2023 GBP 30,000	View PDF Statement of capital following an allotment of shares on 16 January 2023 GBP 30,000 - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	PSC05	Change of details for Enel X Uk Limited as a person with significant control on 5 January 2023	View PDF Change of details for Enel X Uk Limited as a person with significant control on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	SH01	Statement of capital following an allotment of shares on 16 December 2022 GBP 502	View PDF Statement of capital following an allotment of shares on 16 December 2022 GBP 502 - link opens in a new window - 8 pages (8 pages)
09 Jan 2023	SH01	Statement of capital following an allotment of shares on 28 November 2022 GBP 501	View PDF Statement of capital following an allotment of shares on 28 November 2022 GBP 501 - link opens in a new window - 8 pages (8 pages)
19 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 28/11/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Company business 28/11/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	AA01	Current accounting period extended from 31 October 2023 to 31 December 2023	View PDF Current accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with updates	View PDF Confirmation statement made on 5 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2022	PSC02	Notification of Enel X Uk Limited as a person with significant control on 5 October 2022	View PDF Notification of Enel X Uk Limited as a person with significant control on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	PSC07	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 5 October 2022	View PDF Cessation of Norose Company Secretarial Services Limited as a person with significant control on 5 October 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	TM01	Termination of appointment of Clive Weston as a director on 5 October 2022	View PDF Termination of appointment of Clive Weston as a director on 5 October 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 5 October 2022	View PDF Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 5 October 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	AP01	Appointment of Andrew Brian Toher as a director on 5 October 2022	View PDF Appointment of Andrew Brian Toher as a director on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to Epworth House, 25 City Road London EC1Y 1AA on 5 October 2022	View PDF Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to Epworth House, 25 City Road London EC1Y 1AA on 5 October 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-10-05 GBP 500	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-10-05 GBP 500 - link opens in a new window - 37 pages (37 pages)

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