ENSOCELL LTD
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Order Analysis - £10Company Documents
Date | Description |
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29/04/2529 April 2025 | Second filing of a statement of capital following an allotment of shares on 2025-02-24 |
31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
14/03/2514 March 2025 | Confirmation statement made on 2025-03-07 with updates |
05/03/255 March 2025 | Statement of capital following an allotment of shares on 2025-02-24 |
30/12/2430 December 2024 | Resolutions |
19/12/2419 December 2024 | Appointment of Mrs Clare Elizabeth Terlouw as a director on 2024-12-12 |
19/12/2419 December 2024 | Statement of capital following an allotment of shares on 2024-12-12 |
19/12/2419 December 2024 | Appointment of Mr John Gustofson as a director on 2024-12-12 |
25/11/2425 November 2024 | Previous accounting period shortened from 2025-03-31 to 2024-09-30 |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
09/07/249 July 2024 | Total exemption full accounts made up to 2024-03-31 |
07/05/247 May 2024 | Statement of capital following an allotment of shares on 2024-05-07 |
07/05/247 May 2024 | Termination of appointment of Zhizhong Yao as a director on 2024-04-30 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
27/03/2427 March 2024 | Appointment of Mr John Shields as a director on 2023-12-07 |
14/03/2414 March 2024 | Confirmation statement made on 2024-03-07 with updates |
22/12/2322 December 2023 | Registration of charge 147145310001, created on 2023-12-11 |
12/09/2312 September 2023 | Registered office address changed from C/O Burgess Hodgson 27 New Dover Road Canterbury CT1 3DN England to Biodata Innovation Centre Wellcome Genome Campus Cambridge CB10 1DR on 2023-09-12 |
02/08/232 August 2023 | Resolutions |
02/08/232 August 2023 | Memorandum and Articles of Association |
02/08/232 August 2023 | Resolutions |
02/08/232 August 2023 | Resolutions |
02/08/232 August 2023 | Resolutions |
26/07/2326 July 2023 | Appointment of Dr Sarah Amalia Polonius-Teichmann as a director on 2023-07-18 |
26/07/2326 July 2023 | Notification of a person with significant control statement |
26/07/2326 July 2023 | Appointment of Zhizhong Yao as a director on 2023-07-18 |
26/07/2326 July 2023 | Appointment of Jeffrey Greve as a director on 2023-07-18 |
26/07/2326 July 2023 | Appointment of Henrijette Elsebeth Richter as a director on 2023-07-18 |
25/07/2325 July 2023 | Statement of capital following an allotment of shares on 2023-07-19 |
25/07/2325 July 2023 | Cessation of Alexander Robert Leech as a person with significant control on 2023-07-18 |
06/07/236 July 2023 | Certificate of change of name |
14/06/2314 June 2023 | Resolutions |
14/06/2314 June 2023 | Resolutions |
14/06/2314 June 2023 | Sub-division of shares on 2023-06-02 |
28/03/2328 March 2023 | Registered office address changed from 27 New Dover Road Canterbury CT1 3DN England to C/O Burgess Hodgson 27 New Dover Road Canterbury CT1 3DN on 2023-03-28 |
08/03/238 March 2023 | Incorporation |
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