ST ENODOC HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Change of details for Pea Enterprises Limited as a person with significant control on 2025-01-06 |
| 13/01/2513 January 2025 | Notification of Eleanor Marie Kernighan as a person with significant control on 2025-01-06 |
| 09/01/259 January 2025 | Resolutions |
| 09/01/259 January 2025 | Memorandum and Articles of Association |
| 07/01/257 January 2025 | Appointment of Mr Steven Fieldsend as a director on 2025-01-06 |
| 07/01/257 January 2025 | Appointment of Mr Derek Mapp as a secretary on 2025-01-06 |
| 07/01/257 January 2025 | Change of share class name or designation |
| 07/01/257 January 2025 | Appointment of Mr Derek Mapp as a director on 2025-01-06 |
| 07/01/257 January 2025 | Appointment of Mr Willian John Truman as a director on 2025-01-06 |
| 07/01/257 January 2025 | Appointment of Ms Eleanor Marie Kernighan as a director on 2025-01-06 |
| 07/01/257 January 2025 | Statement of capital following an allotment of shares on 2025-01-06 |
| 07/01/257 January 2025 | Current accounting period extended from 2025-08-31 to 2026-01-31 |
| 03/12/243 December 2024 | Cessation of Whitworth Manor Holdings Limited as a person with significant control on 2024-10-21 |
| 03/12/243 December 2024 | Notification of Pea Enterprises Limited as a person with significant control on 2024-10-21 |
| 08/10/248 October 2024 | Registered office address changed from Sudbrook Hall Nesfield Dronfield South Yorkshire S18 7TB United Kingdom to Sudbrook Hall Nesfield Dronfield Derbyshire S18 7TB on 2024-10-08 |
| 07/08/247 August 2024 | Certificate of change of name |
| 06/08/246 August 2024 | Incorporation |
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