ENERTECHNOS HOLDINGS LIMITED filing history - Find and update company information

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ENERTECHNOS HOLDINGS LIMITED

Company number 09235779

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Apr 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 12 pages (12 pages)
18 Dec 2023	PSC01	Notification of Dominic Guy Francis Chamen Quennell as a person with significant control on 8 December 2023	View PDF Notification of Dominic Guy Francis Chamen Quennell as a person with significant control on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	PSC01	Notification of Gareth Daniel O'brien as a person with significant control on 19 January 2023	View PDF Notification of Gareth Daniel O'brien as a person with significant control on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	PSC07	Cessation of Dominic Guy Francis Chamen Quennell as a person with significant control on 28 February 2023	View PDF Cessation of Dominic Guy Francis Chamen Quennell as a person with significant control on 28 February 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	CS01	Confirmation statement made on 9 September 2023 with updates	View PDF Confirmation statement made on 9 September 2023 with updates - link opens in a new window - 12 pages (12 pages)
11 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Jun 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 May 2023	SH01	Statement of capital following an allotment of shares on 28 April 2023 GBP 181.5945	View PDF Statement of capital following an allotment of shares on 28 April 2023 GBP 181.5945 - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	SH01	Statement of capital following an allotment of shares on 4 April 2023 GBP 180.5946	View PDF Statement of capital following an allotment of shares on 4 April 2023 GBP 180.5946 - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	SH01	Statement of capital following an allotment of shares on 19 January 2023 GBP 179.1077	View PDF Statement of capital following an allotment of shares on 19 January 2023 GBP 179.1077 - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	SH01	Statement of capital following an allotment of shares on 6 January 2023 GBP 169.4277	View PDF Statement of capital following an allotment of shares on 6 January 2023 GBP 169.4277 - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	PSC04	Change of details for Mr Dominic Guy Francis Chamen Quennell as a person with significant control on 1 January 2023	View PDF Change of details for Mr Dominic Guy Francis Chamen Quennell as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	PSC04	Change of details for Mr Dominic Guy Francis Chamen Quennell as a person with significant control on 1 January 2023	View PDF Change of details for Mr Dominic Guy Francis Chamen Quennell as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with updates	View PDF Confirmation statement made on 9 September 2022 with updates - link opens in a new window - 12 pages (12 pages)
04 Jan 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages)
01 Oct 2021	CS01	Confirmation statement made on 25 September 2021 with updates	View PDF Confirmation statement made on 25 September 2021 with updates - link opens in a new window - 12 pages (12 pages)
08 Jul 2021	CH01	Director's details changed for Ms Olga Kaliadka on 30 June 2021	View PDF Director's details changed for Ms Olga Kaliadka on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AP01	Appointment of Ms Olga Kaliadka as a director on 30 June 2021	View PDF Appointment of Ms Olga Kaliadka as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages)
21 Apr 2021	SH01	Statement of capital following an allotment of shares on 19 April 2021 GBP 166.4277	View PDF Statement of capital following an allotment of shares on 19 April 2021 GBP 166.4277 - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	SH01	Statement of capital following an allotment of shares on 6 April 2021 GBP 155.6505	View PDF Statement of capital following an allotment of shares on 6 April 2021 GBP 155.6505 - link opens in a new window - 3 pages (3 pages)
23 Feb 2021	SH01	Statement of capital following an allotment of shares on 22 February 2021 GBP 154.0792	View PDF Statement of capital following an allotment of shares on 22 February 2021 GBP 154.0792 - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	SH01	Statement of capital following an allotment of shares on 29 January 2021 GBP 153.5079	View PDF Statement of capital following an allotment of shares on 29 January 2021 GBP 153.5079 - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	SH01	Statement of capital following an allotment of shares on 18 November 2020 GBP 142.3592	View PDF Statement of capital following an allotment of shares on 18 November 2020 GBP 142.3592 - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	CS01	Confirmation statement made on 25 September 2020 with updates	View PDF Confirmation statement made on 25 September 2020 with updates - link opens in a new window - 13 pages (13 pages)

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