ENFUSE GROUP LTD

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Company Documents

DateDescription
20/08/2520 August 2025 NewMemorandum and Articles of Association

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19/08/2519 August 2025 NewResolutions

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15/08/2515 August 2025 NewRegistration of charge 100166240001, created on 2025-08-15

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18/07/2518 July 2025 NewRegistered office address changed from Building 18, Gateway 1000 Arlington Business Park Whittle Way Stevenage SG1 2FP England to 60 Gray's Inn Road London WC1X 8LU on 2025-07-18

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03/06/253 June 2025 Resolutions

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30/05/2530 May 2025 Statement of capital following an allotment of shares on 2025-05-28

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16/04/2516 April 2025 Confirmation statement made on 2025-04-08 with no updates

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01/04/251 April 2025 Second filing of Confirmation Statement dated 2021-04-08

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31/03/2531 March 2025 Second filing of Confirmation Statement dated 2020-04-09

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31/03/2531 March 2025 Sub-division of shares on 2020-04-06

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31/03/2531 March 2025 Resolutions

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31/03/2531 March 2025 Memorandum and Articles of Association

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31/03/2531 March 2025 Sub-division of shares on 2020-04-06

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27/03/2527 March 2025 Second filing of a statement of capital following an allotment of shares on 2018-04-10

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27/03/2527 March 2025 Statement of company's objects

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28/11/2428 November 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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11/04/2411 April 2024 Confirmation statement made on 2024-04-08 with no updates

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-06-30

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19/03/2419 March 2024 Resolutions

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19/03/2419 March 2024 Memorandum and Articles of Association

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19/03/2419 March 2024 Resolutions

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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11/04/2311 April 2023 Confirmation statement made on 2023-04-08 with no updates

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25/10/2225 October 2022 Total exemption full accounts made up to 2022-06-30

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17/10/2217 October 2022 Resolutions

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17/10/2217 October 2022 Resolutions

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17/10/2217 October 2022 Resolutions

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/01/2228 January 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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08/04/218 April 2021 08/04/21 Statement of Capital gbp 4.000000

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25/02/2125 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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04/08/204 August 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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11/05/2011 May 2020 VARYING SHARE RIGHTS AND NAMES

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21/04/2021 April 2020 Sub-division of shares on 2020-04-06

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21/04/2021 April 2020 SUB-DIVISION 06/04/20

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20/04/2020 April 2020 SUB-DIVISION 06/04/20

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20/04/2020 April 2020 Sub-division of shares on 2020-04-06

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17/04/2017 April 2020 PSC'S CHANGE OF PARTICULARS / MR GRAEME ROBERT CURWEN / 17/04/2020

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17/04/2017 April 2020 PSC'S CHANGE OF PARTICULARS / MR HARRY VAZANIAS / 17/04/2020

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09/04/209 April 2020 Confirmation statement made on 2020-04-09 with no updates

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES

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03/04/203 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ROBERT CURWEN / 03/04/2020

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06/10/196 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/05/1929 May 2019 REGISTERED OFFICE CHANGED ON 29/05/2019 FROM NEW CAMBRIDGE HOUSE BASSINGBOURN ROAD LITLINGTON ROYSTON SG8 0SS ENGLAND

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES

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27/03/1927 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/04/1813 April 2018 10/04/18 STATEMENT OF CAPITAL GBP 4

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13/04/1813 April 2018 Statement of capital following an allotment of shares on 2018-04-10

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES

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12/04/1812 April 2018 CURREXT FROM 28/02/2018 TO 30/06/2018

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14/03/1814 March 2018 REGISTERED OFFICE CHANGED ON 14/03/2018 FROM 19-21 HATTON GARDEN LONDON EC1N 8BA ENGLAND

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES

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07/11/177 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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20/08/1720 August 2017 PSC'S CHANGE OF PARTICULARS / MR HARRY VAZANIAS / 20/08/2017

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20/08/1720 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY VAZANIAS / 20/08/2017

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04/03/174 March 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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14/07/1614 July 2016 REGISTERED OFFICE CHANGED ON 14/07/2016 FROM 1 SUSSEX DRIVE ROYSTON SG8 9FB ENGLAND

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29/02/1629 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY VAZANIAS / 20/02/2016

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20/02/1620 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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