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ENWP LTD

Company number 14673673

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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)
18 Nov 2024 AA Total exemption full accounts made up to 28 February 2024
27 Feb 2024 CS01 Confirmation statement made on 17 February 2024 with updates
14 Jul 2023 AP01 Appointment of Christopher Paul Doran as a director on 11 July 2023
14 Jul 2023 AP01 Appointment of Daniel Neil England as a director on 11 July 2023
14 Jul 2023 AP01 Appointment of Mr Nathan Mark England as a director on 11 July 2023
14 Jul 2023 AP01 Appointment of Rodney Kelsey as a director on 11 July 2023
14 Jul 2023 AP01 Appointment of Mr Miles Alistair Tudor as a director on 11 July 2023
06 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2023 SH10 Particulars of variation of rights attached to shares
06 Jul 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
06 Jul 2023 MA Memorandum and Articles of Association
06 Jul 2023 SH08 Change of share class name or designation
28 Jun 2023 PSC01 Notification of Miles Tudor as a person with significant control on 24 June 2023
28 Jun 2023 PSC04 Change of details for Mrs Emma Kate Tudor as a person with significant control on 24 June 2023
28 Jun 2023 SH01 Statement of capital following an allotment of shares on 24 June 2023
  • GBP 300,000
18 Feb 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2023-02-18
  • GBP 100