ENSEMBLE ANALYTICS LTD
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Director's details changed for Mr Hector Edmund Bertram Camm on 2025-06-25 |
| 25/06/2525 June 2025 New | Change of details for Cato Emil Rode Davies as a person with significant control on 2025-06-25 |
| 25/06/2525 June 2025 New | Director's details changed for Cato Emil Rode Davies on 2025-06-25 |
| 25/06/2525 June 2025 New | Change of details for Mr Hector Edmund Bertram Camm as a person with significant control on 2025-06-25 |
| 24/06/2524 June 2025 New | Director's details changed for Cato Emil Rode Davies on 2025-01-23 |
| 24/06/2524 June 2025 New | Director's details changed for Mr Hector Edmund Bertram Camm on 2025-06-23 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 18/03/2518 March 2025 | Statement of capital following an allotment of shares on 2024-11-20 |
| 04/07/244 July 2024 | Micro company accounts made up to 2024-03-31 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-17 with updates |
| 03/04/243 April 2024 | Registered office address changed from 180 Borough Highstreet London SE1 1AP England to 79-81 Borough Road London SE1 1DN on 2024-04-03 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/03/2429 March 2024 | Second filing of a statement of capital following an allotment of shares on 2023-12-20 |
| 25/03/2425 March 2024 | Statement of capital following an allotment of shares on 2024-03-25 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-09 with updates |
| 13/03/2413 March 2024 | Statement of capital following an allotment of shares on 2023-12-20 |
| 25/01/2425 January 2024 | Statement of capital following an allotment of shares on 2023-12-13 |
| 01/06/231 June 2023 | Micro company accounts made up to 2023-03-31 |
| 24/04/2324 April 2023 | Registered office address changed from Rockall Rocky Lane Rotherfield Greys Henley-on-Thames RG9 4RE England to 180 Borough Highstreet Fora Space 180 Borough Highstreet London SE1 1AP on 2023-04-24 |
| 24/04/2324 April 2023 | Registered office address changed from 180 Borough Highstreet Fora Space 180 Borough Highstreet London SE1 1AP United Kingdom to 180 Borough Highstreet London SE1 1AP on 2023-04-24 |
| 12/04/2312 April 2023 | Appointment of Mr Charles Creed Thompson as a director on 2023-03-30 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-09 with updates |
| 14/03/2314 March 2023 | Statement of capital following an allotment of shares on 2023-03-04 |
| 14/03/2314 March 2023 | Memorandum and Articles of Association |
| 14/03/2314 March 2023 | Resolutions |
| 14/03/2314 March 2023 | Resolutions |
| 14/03/2314 March 2023 | Resolutions |
| 14/03/2314 March 2023 | Resolutions |
| 25/01/2325 January 2023 | Sub-division of shares on 2023-01-24 |
| 01/12/221 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/02/223 February 2022 | Certificate of change of name |
| 22/12/2122 December 2021 | Termination of appointment of Ilan Dimitri Franck Coulon as a director on 2021-12-21 |
| 16/11/2116 November 2021 | Appointment of Mr Ilan Dimitri Franck Coulon as a director on 2021-11-10 |
| 12/10/2112 October 2021 | Appointment of Mr Hector Edmund Bertram Camm as a director on 2021-10-01 |
| 12/10/2112 October 2021 | Registered office address changed from 80a Ingelow Road London SW8 3PF United Kingdom to Rockall Rocky Lane Rotherfield Greys Henley-on-Thames RG9 4RE on 2021-10-12 |
| 10/03/2110 March 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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