ENNOVY GROUP LIMITED

03610658
CHESHIRE SCIENCE CENTRE GORSEY LANE WIDNES ENGLAND WA8 0RP

Documents

Documents
Date Category Description Pages
05 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Aug 2024 officers Termination of appointment of director (Joseph Thomas Boorady) 1 Buy now
15 Apr 2024 capital Second Filing Capital Allotment Shares 5 Buy now
27 Mar 2024 capital Return of Allotment of shares 5 Buy now
19 Feb 2024 accounts Annual Accounts 47 Buy now
22 Jan 2024 capital Return of Allotment of shares 4 Buy now
18 Dec 2023 capital Second Filing Capital Allotment Shares 5 Buy now
28 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
28 Sep 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
06 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
09 Aug 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Dec 2022 capital Return of Allotment of shares 5 Buy now
31 Aug 2022 capital Notice of cancellation of shares 13 Buy now
31 Aug 2022 capital Return of purchase of own shares 4 Buy now
18 Aug 2022 capital Return of purchase of own shares 4 Buy now
08 Aug 2022 capital Notice of cancellation of shares 13 Buy now
29 Jul 2022 officers Termination of appointment of director (Georges Sarrouf) 1 Buy now
29 Jul 2022 officers Termination of appointment of director (Dany Sarrouf) 1 Buy now
29 Jul 2022 officers Termination of appointment of director (Mark William Opzoomer) 1 Buy now
29 Jul 2022 officers Termination of appointment of secretary (Lorraine Lynda Hickman) 1 Buy now
29 Jul 2022 officers Termination of appointment of director (Kin Huang) 1 Buy now
29 Jul 2022 officers Termination of appointment of director (Stefano Larosa) 1 Buy now
29 Jul 2022 officers Termination of appointment of director (Francisco Javier Lopez Posadas) 1 Buy now
29 Jul 2022 officers Appointment of director (Mr Joseph Thomas Boorady) 2 Buy now
29 Jul 2022 officers Appointment of director (Mrs Linda Lu-Hsing Chang) 2 Buy now
25 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jul 2022 accounts Annual Accounts 56 Buy now
06 Jun 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
27 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jul 2021 accounts Annual Accounts 57 Buy now
26 Jul 2021 officers Appointment of director (Mr Francisco Javier Lopez Posadas) 2 Buy now
22 Jul 2021 officers Termination of appointment of director (Emily Alexandra Sarrouf) 1 Buy now
21 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Apr 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
23 Apr 2021 capital Notice of name or other designation of class of shares 2 Buy now
06 Apr 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
14 Sep 2020 accounts Annual Accounts 51 Buy now
18 Aug 2020 officers Appointment of secretary (Mrs Lorraine Lynda Hickman) 2 Buy now
05 Aug 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Jun 2020 officers Termination of appointment of director (Elias Saavedra) 1 Buy now
29 Jun 2020 officers Termination of appointment of director (Neil Gordon Goodenough) 1 Buy now
29 Jun 2020 officers Termination of appointment of director (Barrie Haley Moore) 1 Buy now
29 Jun 2020 officers Appointment of director (Miss Emily Alexandra Sarrouf) 2 Buy now
25 Jun 2020 resolution Resolution 3 Buy now
25 Jun 2020 incorporation Memorandum Articles 43 Buy now
18 Jun 2020 capital Return of Allotment of shares 4 Buy now
03 Feb 2020 accounts Annual Accounts 53 Buy now
12 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Aug 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
28 Feb 2019 officers Termination of appointment of secretary (Gordon Eric Jones) 1 Buy now
13 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Feb 2019 resolution Resolution 1 Buy now
30 Jan 2019 officers Appointment of director (Mr Elias Saavedra) 2 Buy now
23 Jan 2019 capital Return of Allotment of shares 4 Buy now
21 Jan 2019 accounts Annual Accounts 49 Buy now
31 Dec 2018 resolution Resolution 3 Buy now
21 Dec 2018 officers Termination of appointment of director (Nigel Robert Mattinson) 1 Buy now
06 Nov 2018 capital Return of Allotment of shares 8 Buy now
24 Oct 2018 resolution Resolution 47 Buy now
23 Oct 2018 officers Appointment of director (Mr Mark William Opzoomer) 2 Buy now
23 Oct 2018 officers Appointment of director (Mr Kin Huang) 2 Buy now
23 Oct 2018 officers Appointment of director (Mr Barrie Haley Moore) 2 Buy now
16 Oct 2018 capital Return of Allotment of shares 8 Buy now
16 Oct 2018 capital Notice of name or other designation of class of shares 2 Buy now
28 Aug 2018 officers Termination of appointment of director (Arif Karim) 1 Buy now
17 Aug 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jun 2018 officers Change of particulars for director (Mr George Nabil Sarrouf) 2 Buy now
08 Feb 2018 officers Termination of appointment of director (Julen Uribetxebarria) 1 Buy now
30 Jan 2018 officers Termination of appointment of director (Anthony David Galley) 1 Buy now
18 Dec 2017 accounts Annual Accounts 49 Buy now
03 Oct 2017 capital Return of Allotment of shares 4 Buy now
02 Oct 2017 officers Termination of appointment of director (Christopher Austin Carter) 1 Buy now
21 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2016 officers Appointment of director (Mr Neil Gordon Goodenough) 2 Buy now
11 Oct 2016 accounts Annual Accounts 39 Buy now
07 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
28 Apr 2016 resolution Resolution 48 Buy now
17 Feb 2016 capital Return of Allotment of shares 7 Buy now
16 Dec 2015 accounts Annual Accounts 37 Buy now
01 Dec 2015 officers Appointment of director (Mr Julen Uribetxebarria) 2 Buy now
01 Dec 2015 officers Appointment of director (Mr Stefano Larosa) 2 Buy now
01 Dec 2015 officers Termination of appointment of director (Andrew Courtis) 1 Buy now
01 Dec 2015 officers Termination of appointment of director (Andrian Chryssolor) 1 Buy now
03 Nov 2015 annual-return Annual Return 11 Buy now
15 Oct 2015 capital Return of Allotment of shares 8 Buy now
21 Sep 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
04 Aug 2015 resolution Resolution 49 Buy now
27 Jun 2015 officers Appointment of director (Mr Christopher Austin Carter) 2 Buy now
10 Dec 2014 officers Change of particulars for director (Mr Andrian Chryssolor) 2 Buy now
26 Nov 2014 officers Change of particulars for director (Mr George Nabil Sarrouf) 2 Buy now
29 Oct 2014 officers Appointment of director (Mr Arif Karim) 2 Buy now
29 Oct 2014 officers Termination of appointment of director (Giacomo Grassi) 1 Buy now
08 Oct 2014 accounts Annual Accounts 37 Buy now
17 Sep 2014 officers Appointment of director (Mr Andrian Chryssolor) 2 Buy now