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ENSPEC HOLDINGS LIMITED

Company number 14501870

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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)
23 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Jul 2024	AA01	Previous accounting period extended from 30 November 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
22 Jul 2024	CS01	Confirmation statement made on 18 July 2024 with updates	View PDF Confirmation statement made on 18 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Feb 2024	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 - 2 pages (2 pages)
01 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
10 Dec 2023	AP01	Appointment of Mrs Marie Jones as a director on 1 December 2023	View PDF Appointment of Mrs Marie Jones as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
10 Dec 2023	AP01	Appointment of Mrs Lisa Jane Jones as a director on 1 December 2023	View PDF Appointment of Mrs Lisa Jane Jones as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with updates	View PDF Confirmation statement made on 18 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2023	PSC04	Change of details for Mr Timothy Philip Rastall as a person with significant control on 21 February 2023	View PDF Change of details for Mr Timothy Philip Rastall as a person with significant control on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	PSC01	Notification of Mara Elizabeth Rastall as a person with significant control on 21 February 2023	View PDF Notification of Mara Elizabeth Rastall as a person with significant control on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	SH01	Statement of capital following an allotment of shares on 20 February 2023 GBP 1,500	View PDF Statement of capital following an allotment of shares on 20 February 2023 GBP 1,500 - link opens in a new window - 8 pages (8 pages)
09 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	SH01	Statement of capital following an allotment of shares on 21 February 2023 GBP 2,000.00	View PDF Statement of capital following an allotment of shares on 21 February 2023 GBP 2,000.00 - link opens in a new window - 8 pages (8 pages)
09 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
09 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-23 GBP 1 - link opens in a new window - 12 pages (12 pages)

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