ENATE GROUP LTD.

Company Documents

DateDescription
27/10/2527 October 2025 NewAppointment of Mercia Fund Management (Nominees) Limited as a director on 2025-10-20

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27/10/2527 October 2025 NewTermination of appointment of Julian George Viggars as a director on 2025-10-20

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02/10/252 October 2025 NewStatement of capital following an allotment of shares on 2025-09-29

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01/10/251 October 2025 NewCertificate of change of name

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28/07/2528 July 2025 Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2025-07-28

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15/07/2515 July 2025 Change of share class name or designation

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15/07/2515 July 2025 Sub-division of shares on 2025-06-19

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10/07/2510 July 2025 Statement of capital following an allotment of shares on 2025-06-19

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25/06/2525 June 2025 Appointment of Mr Julian George Viggars as a director on 2025-06-19

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25/06/2525 June 2025 Change of details for Sep Vi Lp as a person with significant control on 2025-06-19

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24/06/2524 June 2025 Appointment of Mr James Philip Hall as a director on 2025-06-19

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24/06/2524 June 2025 Termination of appointment of Andrew John Buchan as a director on 2025-06-19

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24/06/2524 June 2025 Appointment of Christopher Michael Cox as a director on 2025-06-19

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28/05/2528 May 2025 Termination of appointment of a G Secretarial Limited as a secretary on 2025-05-21

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28/05/2528 May 2025 Appointment of Mr Timothy James Ankers as a director on 2025-05-21

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28/05/2528 May 2025 Appointment of Mr Andrew John Buchan as a director on 2025-05-21

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28/05/2528 May 2025 Confirmation statement made on 2025-05-28 with updates

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28/05/2528 May 2025 Notification of Sep Vi Lp as a person with significant control on 2025-05-27

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28/05/2528 May 2025 Cessation of Inhoco Formations Limited as a person with significant control on 2025-05-27

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28/05/2528 May 2025 Termination of appointment of a G Secretarial Limited as a director on 2025-05-21

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28/05/2528 May 2025 Termination of appointment of Inhoco Formations Limited as a director on 2025-05-21

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28/05/2528 May 2025 Current accounting period extended from 2026-04-30 to 2026-09-30

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28/05/2528 May 2025 Termination of appointment of Roger Hart as a director on 2025-05-21

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21/05/2521 May 2025 Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Milton Gate 60 Chiswell Street London EC1Y 4AG on 2025-05-21

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21/05/2521 May 2025 Certificate of change of name

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10/04/2510 April 2025 Incorporation

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