Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Sep 2024 |
AD01 |
Registered office address changed from 2 Sheraton Street London W1F 8BH England to C/O Interpath Advisory 4th Floor, Tailors Corner Leeds LS1 4DP on 21 September 2024
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04 Sep 2024 |
AM02 |
Statement of affairs with form AM02SOA
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14 Aug 2024 |
AM01 |
Appointment of an administrator
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05 Jul 2024 |
PSC05 |
Change of details for Gweco 2024 Limited as a person with significant control on 29 February 2024
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24 May 2024 |
MR01 |
Registration of charge 149654830003, created on 24 May 2024
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01 May 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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10 Apr 2024 |
MA |
Memorandum and Articles of Association
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05 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Mar 2024 |
MR01 |
Registration of charge 149654830002, created on 14 March 2024
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11 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 31 December 2023
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05 Mar 2024 |
AP01 |
Appointment of Mr James Milne Campbell as a director on 29 February 2024
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05 Mar 2024 |
TM01 |
Termination of appointment of Felix James Connolly as a director on 29 February 2024
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05 Mar 2024 |
AP01 |
Appointment of Mr Timothy Martin O'brien as a director on 29 February 2024
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05 Mar 2024 |
AP01 |
Appointment of Mr Darren James Musgrove as a director on 29 February 2024
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05 Mar 2024 |
AP01 |
Appointment of Mr Owen Howard Tyler as a director on 29 February 2024
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05 Mar 2024 |
AP01 |
Appointment of Mr Jonathon Mark Kemp as a director on 29 February 2024
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29 Feb 2024 |
CERTNM |
Company name changed enact iii newco ii LIMITED\certificate issued on 29/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-29
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28 Feb 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
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22 Feb 2024 |
PSC07 |
Cessation of Endless Llp as a person with significant control on 7 February 2024
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22 Feb 2024 |
AP03 |
Appointment of Mr Warren Hillier as a secretary on 7 February 2024
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22 Feb 2024 |
PSC02 |
Notification of Gweco 2024 Limited as a person with significant control on 7 February 2024
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22 Feb 2024 |
PSC07 |
Cessation of Enact Iii (Gp) Lp as a person with significant control on 7 February 2024
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12 Feb 2024 |
AD01 |
Registered office address changed from Ground Floor 12 King Street Leeds LS1 2HL United Kingdom to 2 Sheraton Street, London 2 Sheraton Street London W1F 8BH on 12 February 2024
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12 Feb 2024 |
MR01 |
Registration of charge 149654830001, created on 8 February 2024
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07 Feb 2024 |
AP01 |
Appointment of Mr Warren Glenn Hillier as a director on 7 February 2024
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