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ENERVISTA LIMITED

Company number 14783819

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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)
27 Nov 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 25 pages (25 pages)
13 Nov 2024	SH01	Statement of capital following an allotment of shares on 23 July 2024 EUR 2,750,001	View PDF Statement of capital following an allotment of shares on 23 July 2024 EUR 2,750,001 - link opens in a new window - 3 pages (3 pages)
09 Sep 2024	TM01	Termination of appointment of Mikel De Irala as a director on 4 September 2024	View PDF Termination of appointment of Mikel De Irala as a director on 4 September 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2024	AP01	Appointment of Ms Cordelia Clare Forth as a director on 4 September 2024	View PDF Appointment of Ms Cordelia Clare Forth as a director on 4 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with updates	View PDF Confirmation statement made on 5 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 April 2024 EUR 2,350,001.00	View PDF Second filing of a statement of capital following an allotment of shares on 5 April 2024 EUR 2,350,001.00 - link opens in a new window - 4 pages (4 pages)
19 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 November 2023 EUR 1,850,001 ANNOTATION Clarification a second filed SH01 was registered on 25/04/2024	View PDF Statement of capital following an allotment of shares on 28 November 2023 EUR 1,850,001 ANNOTATION Clarification a second filed SH01 was registered on 25/04/2024 - link opens in a new window - 4 pages (4 pages)
16 Apr 2024	SH01	Statement of capital following an allotment of shares on 5 April 2024 EUR 1,925,001	View PDF Statement of capital following an allotment of shares on 5 April 2024 EUR 1,925,001 - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	SH01	Statement of capital following an allotment of shares on 13 September 2023 EUR 1,425,001	View PDF Statement of capital following an allotment of shares on 13 September 2023 EUR 1,425,001 - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	SH01	Statement of capital following an allotment of shares on 11 April 2023 EUR 1,000,001	View PDF Statement of capital following an allotment of shares on 11 April 2023 EUR 1,000,001 - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	AA01	Current accounting period shortened from 30 April 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 April 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
06 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-04-06 EUR 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-04-06 EUR 1 - link opens in a new window - 37 pages (37 pages)

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