ENISCA GROUP LIMITED
Company Documents
Date | Description |
---|---|
14/04/2514 April 2025 | Particulars of variation of rights attached to shares |
11/04/2511 April 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 |
11/04/2511 April 2025 | Change of share class name or designation |
08/04/258 April 2025 | Cessation of Renew Holdings Plc as a person with significant control on 2025-04-01 |
20/03/2520 March 2025 | |
20/03/2520 March 2025 | |
20/03/2520 March 2025 | |
07/03/257 March 2025 | Confirmation statement made on 2025-03-02 with no updates |
12/02/2512 February 2025 | |
12/02/2512 February 2025 | |
07/10/247 October 2024 | Registration of charge NI6482040004, created on 2024-10-04 |
09/07/249 July 2024 | Full accounts made up to 2023-09-30 |
15/04/2415 April 2024 | Appointment of Mr Michael Andrew Tarr as a director on 2024-04-01 |
15/04/2415 April 2024 | Appointment of Mr Paul Denis Mcmahon as a director on 2024-04-01 |
04/04/244 April 2024 | Termination of appointment of Conor King as a director on 2024-04-01 |
22/03/2422 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
07/11/237 November 2023 | Termination of appointment of Rory Hampsey as a director on 2023-10-01 |
02/03/232 March 2023 | Confirmation statement made on 2023-03-02 with updates |
25/01/2325 January 2023 | Resolutions |
25/01/2325 January 2023 | Resolutions |
23/12/2223 December 2022 | Registration of charge NI6482040003, created on 2022-12-22 |
23/12/2223 December 2022 | Registration of charge NI6482040002, created on 2022-12-22 |
12/12/2212 December 2022 | Cessation of Conor King as a person with significant control on 2022-11-28 |
12/12/2212 December 2022 | Appointment of Renew Nominees Limited as a secretary on 2022-11-28 |
12/12/2212 December 2022 | Appointment of Renew Corporate Director Limited as a director on 2022-11-28 |
12/12/2212 December 2022 | Notification of Renew Holdings Plc as a person with significant control on 2022-11-28 |
12/12/2212 December 2022 | Cessation of Thomas Ruddy as a person with significant control on 2022-11-28 |
12/12/2212 December 2022 | Appointment of Mr Tom De La Motte as a director on 2022-11-28 |
12/12/2212 December 2022 | Current accounting period extended from 2023-03-31 to 2023-09-30 |
12/12/2212 December 2022 | Termination of appointment of Thomas Ruddy as a director on 2022-11-28 |
29/11/2229 November 2022 | Satisfaction of charge NI6482040001 in full |
29/11/2229 November 2022 | Group of companies' accounts made up to 2022-03-31 |
30/09/2230 September 2022 | Confirmation statement made on 2022-09-21 with no updates |
04/01/224 January 2022 | Group of companies' accounts made up to 2021-03-31 |
13/10/2113 October 2021 | Confirmation statement made on 2021-09-21 with no updates |
11/10/1711 October 2017 | ADOPT ARTICLES 02/10/2017 |
22/09/1722 September 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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