ENZYGO LIMITED

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Company Documents

DateDescription
14/04/2514 April 2025 Memorandum and Articles of Association

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14/04/2514 April 2025 Resolutions

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08/04/258 April 2025 Registration of charge 065251590005, created on 2025-04-04

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05/03/255 March 2025 Confirmation statement made on 2025-03-05 with no updates

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15/10/2415 October 2024 Total exemption full accounts made up to 2024-03-31

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20/03/2420 March 2024 Confirmation statement made on 2024-03-05 with no updates

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-03-31

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24/10/2324 October 2023 Cessation of Peter Roy Cumberlidge as a person with significant control on 2023-10-13

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24/10/2324 October 2023 Cessation of Kevin John Parr as a person with significant control on 2023-10-13

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24/10/2324 October 2023 Notification of Enzygo Holdings Limited as a person with significant control on 2023-10-13

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24/10/2324 October 2023 Cessation of Matthew James Travis as a person with significant control on 2023-10-13

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18/10/2318 October 2023 Appointment of Dr Rachel Ryan as a director on 2023-10-13

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18/10/2318 October 2023 Termination of appointment of Angela Mary Parr as a secretary on 2023-10-13

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18/10/2318 October 2023 Termination of appointment of Peter Roy Cumberlidge as a director on 2023-10-13

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18/10/2318 October 2023 Termination of appointment of Kevin John Parr as a director on 2023-10-13

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15/03/2315 March 2023 Confirmation statement made on 2023-03-05 with no updates

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17/10/2217 October 2022 Total exemption full accounts made up to 2022-03-31

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11/05/2211 May 2022 Termination of appointment of Christina Mary Cumberlidge as a director on 2022-04-25

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11/05/2211 May 2022 Termination of appointment of Angela Mary Parr as a director on 2022-04-25

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11/05/2211 May 2022 Termination of appointment of Rachel Mary Ryan as a director on 2022-04-25

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30/09/2130 September 2021 Total exemption full accounts made up to 2021-03-31

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22/01/2122 January 2021 31/03/20 TOTAL EXEMPTION FULL

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/03/206 March 2020 REGISTERED OFFICE CHANGED ON 06/03/2020 FROM 1ST FLOOR OFFICES STAG HOUSE THE CHIPPING WOTTON UNDER EDGE GLOUCESTERSHIRE GL12 7AD

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19/11/1919 November 2019 ADOPT ARTICLES 23/09/2019

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04/11/194 November 2019 31/03/19 TOTAL EXEMPTION FULL

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/10/1819 October 2018 31/03/18 TOTAL EXEMPTION FULL

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02/05/182 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN PARR / 30/04/2018

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30/04/1830 April 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA MARY PARR / 30/04/2018

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30/04/1830 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA CUMBERLIDGE / 30/04/2018

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30/04/1830 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROY CUMBERLIDGE / 30/04/2018

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30/04/1830 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARY PARR / 30/04/2018

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30/04/1830 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN PARR / 30/04/2018

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30/04/1830 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR RACHEL MARY RYAN / 30/04/2018

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30/04/1830 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES TRAVIS / 30/04/2018

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18/04/1818 April 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 05/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES

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09/10/179 October 2017 31/03/17 TOTAL EXEMPTION FULL

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14/08/1714 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 065251590003

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14/08/1714 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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14/08/1714 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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05/12/165 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/04/168 April 2016 Annual return made up to 5 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/09/1521 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/03/1516 March 2015 Annual return made up to 5 March 2015 with full list of shareholders

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13/10/1413 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/03/1426 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES TRAVIS / 31/08/2012

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26/03/1426 March 2014 Annual return made up to 5 March 2014 with full list of shareholders

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01/08/131 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/03/1319 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR RACHEL MARY RYAN / 31/08/2012

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19/03/1319 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES TRAVIS / 31/08/2012

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19/03/1319 March 2013 Annual return made up to 5 March 2013 with full list of shareholders

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/03/1216 March 2012 Annual return made up to 5 March 2012 with full list of shareholders

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01/10/111 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/03/1125 March 2011 Annual return made up to 5 March 2011 with full list of shareholders

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24/05/1024 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA CUMBERLIDGE / 12/04/2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA PARR / 12/04/2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROY CUMBERLIDGE / 12/04/2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN PARR / 12/04/2010

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12/04/1012 April 2010 Annual return made up to 5 March 2010 with full list of shareholders

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR RACHEL MARY RYAN / 12/04/2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES TRAVIS / 12/04/2010

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30/10/0930 October 2009 05/03/09 FULL LIST AMEND

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08/08/098 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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21/03/0921 March 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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25/11/0825 November 2008 DIRECTOR APPOINTED MATTHEW JAMES TRAVIS

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23/09/0823 September 2008 DIRECTOR APPOINTED DR RACHEL MARY RYAN

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09/09/089 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/06/0811 June 2008 DIRECTOR APPOINTED KEVIN JOHN PARR

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05/03/085 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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