ENSILICA PLC

04220106
100 PARK DRIVE MILTON PARK ABINGDON OX14 4RY

Documents

Documents
Date Category Description Pages
09 Dec 2024 accounts Annual Accounts 92 Buy now
02 Dec 2024 officers Termination of appointment of director (Noel Francis Hurley) 1 Buy now
12 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
05 Nov 2024 mortgage Registration of a charge 24 Buy now
04 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
21 Oct 2024 officers Appointment of secretary (Mr Kristoff Rademan) 2 Buy now
21 Oct 2024 officers Termination of appointment of secretary (Fieldfisher Llp) 1 Buy now
08 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jul 2024 capital Second Filing Capital Allotment Shares 4 Buy now
19 Jul 2024 capital Second Filing Capital Allotment Shares 4 Buy now
19 Jun 2024 capital Return of Allotment of shares 4 Buy now
19 Jun 2024 capital Return of Allotment of shares 4 Buy now
30 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2024 officers Appointment of director (Mr Kristoff Rademan) 2 Buy now
23 Apr 2024 capital Return of Allotment of shares 3 Buy now
27 Mar 2024 mortgage Registration of a charge 18 Buy now
25 Mar 2024 capital Return of Allotment of shares 3 Buy now
21 Mar 2024 resolution Resolution 2 Buy now
20 Mar 2024 capital Return of Allotment of shares 3 Buy now
29 Feb 2024 capital Return of Allotment of shares 3 Buy now
09 Dec 2023 accounts Annual Accounts 84 Buy now
05 Dec 2023 officers Appointment of corporate secretary (Fieldfisher Llp) 2 Buy now
28 Nov 2023 mortgage Registration of a charge 19 Buy now
20 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
01 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jun 2023 officers Termination of appointment of director (Matthew John Julius Wethey) 1 Buy now
01 Jun 2023 officers Termination of appointment of secretary (Matthew John Julius Wethey) 1 Buy now
16 Mar 2023 capital Return of Allotment of shares 3 Buy now
16 Mar 2023 capital Return of Allotment of shares 3 Buy now
01 Dec 2022 address Move Registers To Sail Company With New Address 1 Buy now
01 Dec 2022 address Change Sail Address Company With New Address 1 Buy now
25 Nov 2022 accounts Annual Accounts 90 Buy now
30 Jun 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jun 2022 capital Return of Allotment of shares 4 Buy now
15 Jun 2022 resolution Resolution 3 Buy now
14 Jun 2022 incorporation Memorandum Articles 53 Buy now
14 Jun 2022 capital Return of Allotment of shares 4 Buy now
13 Jun 2022 capital Return of Allotment of shares 8 Buy now
13 Jun 2022 capital Return of Allotment of shares 8 Buy now
13 Jun 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
10 Jun 2022 capital Notice of name or other designation of class of shares 2 Buy now
17 May 2022 resolution Resolution 2 Buy now
17 May 2022 resolution Resolution 1 Buy now
12 May 2022 capital Return of Allotment of shares 4 Buy now
09 May 2022 officers Appointment of director (Mrs Janet Edith Nkabidwa Collyer) 2 Buy now
06 May 2022 accounts Accounts Balance Sheet 6 Buy now
06 May 2022 resolution Resolution 2 Buy now
06 May 2022 change-of-name Certificate Re Registration Private To Public Limited Company 1 Buy now
06 May 2022 incorporation Re Registration Memorandum Articles 13 Buy now
06 May 2022 auditors Auditors Report 1 Buy now
06 May 2022 auditors Auditors Statement 1 Buy now
06 May 2022 change-of-name Reregistration Private To Public Company 5 Buy now
19 Apr 2022 officers Appointment of director (Mr Wasim Ahmed) 2 Buy now
19 Apr 2022 officers Appointment of director (Mr Noel Francis Hurley) 2 Buy now
19 Apr 2022 officers Appointment of director (Mr David Frank Tilston) 2 Buy now
14 Mar 2022 accounts Annual Accounts 39 Buy now
17 Jan 2022 resolution Resolution 3 Buy now
17 Jan 2022 capital Return of Allotment of shares 4 Buy now
23 Sep 2021 officers Appointment of secretary (Mr Matthew John Julius Wethey) 2 Buy now
23 Sep 2021 officers Appointment of director (Mr Matthew John Julius Wethey) 2 Buy now
10 Sep 2021 accounts Annual Accounts 36 Buy now
28 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Feb 2021 incorporation Memorandum Articles 15 Buy now
10 Feb 2021 resolution Resolution 2 Buy now
10 Dec 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
10 Dec 2020 resolution Resolution 2 Buy now
10 Dec 2020 resolution Resolution 2 Buy now
10 Dec 2020 capital Notice of name or other designation of class of shares 2 Buy now
13 Oct 2020 mortgage Registration of a charge 25 Buy now
06 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
15 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
01 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2020 accounts Annual Accounts 11 Buy now
21 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2019 accounts Annual Accounts 11 Buy now
26 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 May 2018 mortgage Registration of a charge 9 Buy now
07 Nov 2017 accounts Annual Accounts 9 Buy now
12 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
12 Sep 2017 officers Change of particulars for director (Ian William Lankshear) 2 Buy now
12 Jul 2017 resolution Resolution 15 Buy now
12 Jul 2017 resolution Resolution 2 Buy now
27 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Feb 2017 accounts Annual Accounts 9 Buy now
13 Dec 2016 mortgage Registration of a charge 26 Buy now
08 Jun 2016 annual-return Annual Return 4 Buy now
03 May 2016 officers Appointment of director (Mr Mark Nicholas Hodgkins) 2 Buy now
03 May 2016 officers Termination of appointment of secretary (Richard Ashley Hamer) 1 Buy now
25 Nov 2015 accounts Annual Accounts 9 Buy now
08 Jun 2015 annual-return Annual Return 3 Buy now
19 Oct 2014 accounts Annual Accounts 9 Buy now
13 Jun 2014 annual-return Annual Return 3 Buy now
24 Feb 2014 accounts Annual Accounts 9 Buy now
21 May 2013 annual-return Annual Return 3 Buy now
16 Jan 2013 officers Change of particulars for director (Ian William Lankshear) 2 Buy now