ENABLEX GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Confirmation statement made on 2025-05-31 with updates |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-01-30 with no updates |
| 03/02/253 February 2025 | Director's details changed for John Patrick Murphy on 2025-01-01 |
| 30/09/2430 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 09/07/249 July 2024 | Second filing for the appointment of Rachael Alexandra Matzopoulos as a secretary |
| 13/06/2413 June 2024 | Termination of appointment of Daryl James Pile as a director on 2024-06-04 |
| 13/06/2413 June 2024 | Appointment of John Patrick Murphy as a director on 2024-06-04 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-01-30 with updates |
| 01/03/241 March 2024 | Second filing for the termination of Dean Scott Mayer as a director |
| 31/01/2431 January 2024 | Second filing for the appointment of Mr Daryl James Pile as a director |
| 31/01/2431 January 2024 | Second filing for the appointment of Mr Paul Maher as a director |
| 31/01/2431 January 2024 | Second filing for the appointment of Mr David John Williams as a director |
| 23/01/2423 January 2024 | Particulars of variation of rights attached to shares |
| 23/01/2423 January 2024 | Change of share class name or designation |
| 22/01/2422 January 2024 | Resolutions |
| 22/01/2422 January 2024 | Memorandum and Articles of Association |
| 22/01/2422 January 2024 | Resolutions |
| 22/01/2422 January 2024 | Resolutions |
| 15/01/2415 January 2024 | Cessation of William Robert Caleb Morey as a person with significant control on 2023-12-20 |
| 15/01/2415 January 2024 | Statement of capital following an allotment of shares on 2023-12-20 |
| 15/01/2415 January 2024 | Notification of Gamma Telecom Holdings Limited as a person with significant control on 2023-12-20 |
| 15/01/2415 January 2024 | Cessation of Consultr Limited as a person with significant control on 2023-12-20 |
| 09/01/249 January 2024 | Appointment of Mrs Rachael Alexandra Matzopoulos as a secretary on 2023-12-21 |
| 09/01/249 January 2024 | Appointment of Mr Paul Maher as a director on 2023-12-21 |
| 09/01/249 January 2024 | Termination of appointment of Dean Scott Mayer as a director on 2023-12-21 |
| 09/01/249 January 2024 | Previous accounting period extended from 2023-09-30 to 2023-12-31 |
| 09/01/249 January 2024 | Appointment of Mr Daryl James Pile as a director on 2023-12-21 |
| 09/01/249 January 2024 | Registered office address changed from Unit E2 Rock Business Park the Hollow Washington Pulborough West Sussex RH20 3GR England to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 2024-01-09 |
| 09/01/249 January 2024 | Appointment of Mr David John Williams as a director on 2023-12-21 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Satisfaction of charge 138820520001 in full |
| 28/09/2328 September 2023 | Second filing of a statement of capital following an allotment of shares on 2022-03-04 |
| 26/09/2326 September 2023 | Change of details for Mr Dean Scott Mayer as a person with significant control on 2022-02-22 |
| 26/09/2326 September 2023 | Director's details changed for Mr Dean Scott Mayer on 2023-09-18 |
| 26/09/2326 September 2023 | Notification of Consultr Limited as a person with significant control on 2022-03-04 |
| 26/09/2326 September 2023 | Change of details for Consultr Limited as a person with significant control on 2022-03-04 |
| 26/09/2326 September 2023 | Cessation of Dean Scott Mayer as a person with significant control on 2022-03-04 |
| 05/04/235 April 2023 | Group of companies' accounts made up to 2022-09-30 |
| 21/03/2321 March 2023 | Second filing of Confirmation Statement dated 2023-01-30 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-01-30 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 04/04/224 April 2022 | Statement of capital following an allotment of shares on 2022-03-04 |
| 02/04/222 April 2022 | Change of share class name or designation |
| 02/04/222 April 2022 | Memorandum and Articles of Association |
| 02/04/222 April 2022 | Particulars of variation of rights attached to shares |
| 25/03/2225 March 2022 | Change of name notice |
| 25/03/2225 March 2022 | Statement of capital following an allotment of shares on 2022-03-04 |
| 25/03/2225 March 2022 | Appointment of Mr William Robert Caleb Morey as a director on 2022-03-04 |
| 25/03/2225 March 2022 | Certificate of change of name |
| 24/02/2224 February 2022 | Termination of appointment of William Robert Caleb Morey as a director on 2022-02-22 |
| 24/02/2224 February 2022 | Cessation of William Robert Caleb Morey as a person with significant control on 2022-02-22 |
| 24/02/2224 February 2022 | Termination of appointment of Timothy Brooks as a director on 2022-02-22 |
| 31/01/2231 January 2022 | Incorporation |
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