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ENMOVI LTD

Company number SC644353

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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)
21 Dec 2020	SH01	Statement of capital following an allotment of shares on 18 December 2020 GBP 14.52678	View PDF Statement of capital following an allotment of shares on 18 December 2020 GBP 14.52678 - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	CS01	Confirmation statement made on 13 October 2020 with updates	View PDF Confirmation statement made on 13 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 2020	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 - 1 page (1 page)
21 Aug 2020	SH01	Statement of capital following an allotment of shares on 13 August 2020 GBP 12.26992	View PDF Statement of capital following an allotment of shares on 13 August 2020 GBP 12.26992 - link opens in a new window - 3 pages (3 pages)
20 Aug 2020	SH01	Statement of capital following an allotment of shares on 13 August 2020 GBP 13.02656	View PDF Statement of capital following an allotment of shares on 13 August 2020 GBP 13.02656 - link opens in a new window - 3 pages (3 pages)
20 Aug 2020	PSC05	Change of details for Mclaren Applied Technologies Limited as a person with significant control on 2 January 2020	View PDF Change of details for Mclaren Applied Technologies Limited as a person with significant control on 2 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	View PDF Current accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
14 Jan 2020	SH02	Sub-division of shares on 19 December 2019	View PDF Sub-division of shares on 19 December 2019 - link opens in a new window - 4 pages (4 pages)
08 Jan 2020	SH01	Statement of capital following an allotment of shares on 19 December 2019 GBP 10.00	View PDF Statement of capital following an allotment of shares on 19 December 2019 GBP 10.00 - link opens in a new window - 4 pages (4 pages)
08 Jan 2020	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)
08 Jan 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision: 1 ordinary share of £1 be subdivided into 100,000 ordinary shares of £0.00001 each 19/12/2019 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision: 1 ordinary share of £1 be subdivided into 100,000 ordinary shares of £0.00001 each 19/12/2019 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 43 pages (43 pages)
06 Jan 2020	AP01	Appointment of Ivan Delevic as a director on 19 December 2019	View PDF Appointment of Ivan Delevic as a director on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
31 Dec 2019	AP01	Appointment of John Francis Leo as a director on 19 December 2019	View PDF Appointment of John Francis Leo as a director on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
31 Dec 2019	AP01	Appointment of Jonathan Trousdale as a director on 19 December 2019	View PDF Appointment of Jonathan Trousdale as a director on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	PSC02	Notification of Mclaren Applied Technologies Limited as a person with significant control on 19 December 2019	View PDF Notification of Mclaren Applied Technologies Limited as a person with significant control on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	PSC09	Withdrawal of a person with significant control statement on 23 December 2019	View PDF Withdrawal of a person with significant control statement on 23 December 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 14 October 2019	View PDF Appointment of Pinsent Masons Secretarial Limited as a secretary on 14 October 2019 - link opens in a new window - 2 pages (2 pages)
14 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-14 GBP 1	View PDF Incorporation Statement of capital on 2019-10-14 GBP 1 - link opens in a new window - 33 pages (33 pages)

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