ENIGMA SECURITIES LTD
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Full accounts made up to 2023-12-31 |
| 01/01/251 January 2025 | Confirmation statement made on 2024-12-14 with no updates |
| 22/12/2422 December 2024 | Previous accounting period shortened from 2023-12-30 to 2023-12-29 |
| 03/04/243 April 2024 | Resolutions |
| 03/04/243 April 2024 | Resolutions |
| 03/04/243 April 2024 | Resolutions |
| 26/03/2426 March 2024 | Statement of capital following an allotment of shares on 2023-09-30 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Second filing of a statement of capital following an allotment of shares on 2022-12-29 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-14 with updates |
| 01/12/231 December 2023 | Full accounts made up to 2022-12-31 |
| 15/11/2315 November 2023 | Termination of appointment of Efraim Wolpert as a director on 2023-11-09 |
| 28/09/2328 September 2023 | Statement of capital following an allotment of shares on 2022-12-29 |
| 27/09/2327 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 13/02/2313 February 2023 | |
| 13/02/2313 February 2023 | Resolutions |
| 13/02/2313 February 2023 | Resolutions |
| 13/02/2313 February 2023 | Statement of capital on 2023-02-13 |
| 13/02/2313 February 2023 | |
| 08/01/238 January 2023 | Change of share class name or designation |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/12/2228 December 2022 | Appointment of Mr Michael Halimi as a director on 2022-11-21 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-14 with updates |
| 22/11/2222 November 2022 | Memorandum and Articles of Association |
| 22/11/2222 November 2022 | Resolutions |
| 22/11/2222 November 2022 | Resolutions |
| 13/10/2213 October 2022 | Full accounts made up to 2021-12-31 |
| 25/01/2225 January 2022 | |
| 25/01/2225 January 2022 | Statement of capital on 2022-01-25 |
| 25/01/2225 January 2022 | Statement of capital following an allotment of shares on 2022-01-24 |
| 25/01/2225 January 2022 | Resolutions |
| 25/01/2225 January 2022 | Resolutions |
| 25/01/2225 January 2022 | |
| 24/01/2224 January 2022 | Director's details changed for Mr Avi Bouhadana on 2022-01-24 |
| 24/01/2224 January 2022 | Director's details changed for Mr Efraim Wolpert on 2022-01-24 |
| 24/01/2224 January 2022 | Confirmation statement made on 2021-12-14 with updates |
| 02/12/212 December 2021 | Resolutions |
| 02/12/212 December 2021 | Resolutions |
| 02/12/212 December 2021 | Memorandum and Articles of Association |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 23/08/2123 August 2021 | Registered office address changed from , 7/8 Saville Row, London, W1S 3PE, England to 30 Panton Street London SW1Y 4AJ on 2021-08-23 |
| 12/07/2112 July 2021 | |
| 12/07/2112 July 2021 | Resolutions |
| 12/07/2112 July 2021 | Resolutions |
| 12/07/2112 July 2021 | Statement of capital on 2021-07-12 |
| 12/07/2112 July 2021 | |
| 21/12/1721 December 2017 | COMPANY NAME CHANGED MAKOR DIGITAL LTD CERTIFICATE ISSUED ON 21/12/17 |
| 15/12/1715 December 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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