E4ENABLE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Previous accounting period extended from 2024-06-30 to 2024-12-31 |
| 29/10/2429 October 2024 | Notification of Todd David Golditch as a person with significant control on 2024-10-18 |
| 29/10/2429 October 2024 | Notification of Luke Martin Myers as a person with significant control on 2024-10-18 |
| 28/10/2428 October 2024 | Withdrawal of a person with significant control statement on 2024-10-28 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-14 with updates |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 23/08/2423 August 2024 | Director's details changed for Mr Ardjan Geerten Konijnenberg on 2024-04-01 |
| 13/05/2413 May 2024 | Resolutions |
| 13/05/2413 May 2024 | Resolutions |
| 13/05/2413 May 2024 | Memorandum and Articles of Association |
| 08/05/248 May 2024 | Termination of appointment of Kate Louise Lewis as a director on 2024-01-29 |
| 08/05/248 May 2024 | Appointment of Mr Ardjan Geerten Konijnenberg as a director on 2024-01-29 |
| 08/05/248 May 2024 | Notification of a person with significant control statement |
| 08/05/248 May 2024 | Cessation of Kate Louise Lewis as a person with significant control on 2024-01-29 |
| 08/05/248 May 2024 | Termination of appointment of Nicholas John Lewis as a director on 2024-01-29 |
| 08/05/248 May 2024 | Registered office address changed from 19 Wainwright Road Altrincham WA14 4BW England to 52 New Town Uckfield East Sussex TN22 5DE on 2024-05-08 |
| 08/05/248 May 2024 | Satisfaction of charge 115935210001 in full |
| 08/05/248 May 2024 | Termination of appointment of Tony Bolland as a director on 2024-01-29 |
| 08/05/248 May 2024 | Cessation of Nicholas John Lewis as a person with significant control on 2024-01-29 |
| 08/05/248 May 2024 | Termination of appointment of Rachel Janet Mccourty as a director on 2024-01-29 |
| 08/05/248 May 2024 | Appointment of Mr Jonathan David Elsey as a director on 2024-01-29 |
| 16/01/2416 January 2024 | Second filing of a statement of capital following an allotment of shares on 2020-01-14 |
| 04/01/244 January 2024 | Micro company accounts made up to 2023-06-30 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-27 with updates |
| 04/09/234 September 2023 | Memorandum and Articles of Association |
| 04/09/234 September 2023 | Resolutions |
| 04/09/234 September 2023 | Resolutions |
| 04/09/234 September 2023 | Resolutions |
| 11/08/2311 August 2023 | Statement of capital following an allotment of shares on 2023-08-07 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-27 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 08/02/228 February 2022 | Resolutions |
| 08/02/228 February 2022 | Memorandum and Articles of Association |
| 08/02/228 February 2022 | Resolutions |
| 08/02/228 February 2022 | Resolutions |
| 08/02/228 February 2022 | Resolutions |
| 01/02/221 February 2022 | Appointment of Tony Bolland as a director on 2022-01-31 |
| 28/01/2228 January 2022 | Statement of capital following an allotment of shares on 2022-01-26 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 04/08/214 August 2021 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 25/01/2125 January 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 115935210001 |
| 24/01/2124 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 22/12/2022 December 2020 | Registered office address changed from , Charter House Woodlands Road, Altrincham, WA14 1HF, England to 19 Wainwright Road Altrincham WA14 4BW on 2020-12-22 |
| 22/12/2022 December 2020 | REGISTERED OFFICE CHANGED ON 22/12/2020 FROM CHARTER HOUSE WOODLANDS ROAD ALTRINCHAM WA14 1HF ENGLAND |
| 15/10/2015 October 2020 | 14/01/20 STATEMENT OF CAPITAL GBP 11.77 |
| 15/10/2015 October 2020 | CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES |
| 15/10/2015 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / KATE LOUISE LEWIS / 15/10/2020 |
| 15/10/2015 October 2020 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN LEWIS / 15/10/2020 |
| 15/10/2015 October 2020 | PSC'S CHANGE OF PARTICULARS / KATE LOUISE LEWIS / 15/10/2020 |
| 15/10/2015 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN LEWIS / 15/10/2020 |
| 02/09/202 September 2020 | PREVSHO FROM 30/09/2020 TO 30/06/2020 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 27/02/2027 February 2020 | DIRECTOR APPOINTED MRS RACHEL JANET MCCOURTY |
| 04/02/204 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 23/01/2023 January 2020 | Registered office address changed from , 19 Wainwright Road, Altrincham, WA14 4BW, United Kingdom to 19 Wainwright Road Altrincham WA14 4BW on 2020-01-23 |
| 23/01/2023 January 2020 | REGISTERED OFFICE CHANGED ON 23/01/2020 FROM 19 WAINWRIGHT ROAD ALTRINCHAM WA14 4BW UNITED KINGDOM |
| 17/01/2017 January 2020 | ADOPT ARTICLES 14/01/2020 |
| 15/01/2015 January 2020 | 14/01/20 STATEMENT OF CAPITAL GBP 21.17 |
| 15/01/2015 January 2020 | Statement of capital following an allotment of shares on 2020-01-14 |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/09/1828 September 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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