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ENIGYS TRADING LIMITED

Company number 11273976

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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)
24 Jan 2024 AA Unaudited abridged accounts made up to 30 April 2023
09 May 2023 CS01 Confirmation statement made on 26 April 2023 with updates
31 Jan 2023 AA Unaudited abridged accounts made up to 30 April 2022
04 May 2022 CS01 Confirmation statement made on 26 April 2022 with updates
24 Jan 2022 AA Unaudited abridged accounts made up to 30 April 2021
08 Nov 2021 MR04 Satisfaction of charge 112739760001 in full
10 May 2021 CS01 Confirmation statement made on 26 April 2021 with updates
18 Feb 2021 AA Accounts for a small company made up to 30 April 2020
28 Oct 2020 AAMD Amended accounts for a small company made up to 30 April 2019
28 Apr 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
14 Jun 2019 AA Unaudited abridged accounts made up to 30 April 2019
23 May 2019 MR01 Registration of charge 112739760001, created on 9 May 2019
22 May 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 April 2019
07 May 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2019 CS01 Confirmation statement made on 26 April 2019 with updates
23 Apr 2019 SH01 Statement of capital following an allotment of shares on 23 April 2019
  • GBP 454,544.97
09 Apr 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2019 CS01 Confirmation statement made on 25 March 2019 with updates
08 Apr 2019 SH01 Statement of capital following an allotment of shares on 18 March 2019
  • GBP 351,965.65
29 Mar 2019 SH01 Statement of capital following an allotment of shares on 19 February 2019
  • GBP 287,840.8
13 Mar 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2019 SH02 Sub-division of shares on 19 February 2019
12 Mar 2019 SH08 Change of share class name or designation
03 Oct 2018 SH01 Statement of capital following an allotment of shares on 2 October 2018
  • GBP 250,000
24 Aug 2018 AP01 Appointment of Evan Salway as a director