ENZYGO HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Memorandum and Articles of Association |
| 14/04/2514 April 2025 | Resolutions |
| 08/04/258 April 2025 | Registration of charge 100438880003, created on 2025-04-04 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 15/10/2415 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 18/10/2318 October 2023 | Termination of appointment of Peter Roy Cumberlidge as a director on 2023-10-13 |
| 18/10/2318 October 2023 | Appointment of Dr Rachel Ryan as a director on 2023-10-13 |
| 18/10/2318 October 2023 | Termination of appointment of Kevin John Parr as a director on 2023-10-13 |
| 17/10/2317 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 15/08/2315 August 2023 | Registration of charge 100438880002, created on 2023-08-15 |
| 15/04/2315 April 2023 | Amended total exemption full accounts made up to 2022-03-31 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 17/10/2217 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 05/04/225 April 2022 | Cessation of Matthew James Travis as a person with significant control on 2022-03-25 |
| 05/04/225 April 2022 | Cessation of Peter Roy Cumberlidge as a person with significant control on 2022-03-25 |
| 05/04/225 April 2022 | Cessation of Kevin John Parr as a person with significant control on 2022-03-25 |
| 05/04/225 April 2022 | Notification of Enzygo Consultancy Services Limited as a person with significant control on 2022-03-25 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2021-03-31 |
| 19/07/2119 July 2021 | Satisfaction of charge 100438880001 in full |
| 22/01/2122 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/03/206 March 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 06/03/206 March 2020 | PREVSHO FROM 30/09/2019 TO 31/03/2019 |
| 06/03/206 March 2020 | REGISTERED OFFICE CHANGED ON 06/03/2020 FROM STAG HOUSE THE CHIPPING WOTTON UNDER EDGE GLOUCESTERSHIRE GL12 7AD UNITED KINGDOM |
| 19/11/1919 November 2019 | ADOPT ARTICLES 23/09/2019 |
| 11/11/1911 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ANGELA PARR |
| 11/11/1911 November 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA CUMBERLIDGE |
| 11/11/1911 November 2019 | APPOINTMENT TERMINATED, DIRECTOR RACHEL RYAN |
| 30/04/1930 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/11/186 November 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 03/03/2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 30/04/1830 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN PARR / 30/04/2018 |
| 30/04/1830 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES TRAVIS / 30/04/2018 |
| 30/04/1830 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR RACHEL MARY RYAN / 30/04/2018 |
| 30/04/1830 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARY PARR / 30/04/2018 |
| 30/04/1830 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROY CUMBERLIDGE / 30/04/2018 |
| 30/04/1830 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA CUMBERLIDGE / 30/04/2018 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES |
| 06/03/186 March 2018 | CURREXT FROM 31/03/2018 TO 30/09/2018 |
| 01/12/171 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 14/08/1714 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 100438880001 |
| 19/04/1719 April 2017 | 27/03/17 STATEMENT OF CAPITAL GBP 12.00 |
| 07/04/177 April 2017 | SECTION 175 QUOTED. PURCHASE OF SHARES 27/03/2017 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 04/03/164 March 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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