ENFINIUM HOLDCO LIMITED

Company number 12378259

Date	Type	Description	View / Download
14 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with no updates	(3 pages)
05 Jul 2023	AA	Full accounts made up to 31 December 2022	(18 pages)
03 Apr 2023	AP01	Appointment of Mrs Jennifer Rachel Harrison as a director on 13 March 2023	(2 pages)
31 Mar 2023	TM01	Termination of appointment of Mark Edward Macleod Corben as a director on 31 March 2023	(1 page)
24 Jan 2023	AP01	Appointment of Mr Wayne Anthony Robertson as a director on 20 January 2023	(2 pages)
14 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with no updates	(3 pages)
07 Dec 2022	PSC05	Change of details for Enfinium Holdings Limited as a person with significant control on 7 December 2022	(2 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	(17 pages)
02 Feb 2022	AP01	Appointment of Mr Michael Craig Maudsley as a director on 21 January 2022	(2 pages)
02 Feb 2022	TM01	Termination of appointment of Julia Watsford as a director on 31 January 2022	(1 page)
02 Feb 2022	PSC05	Change of details for Fs Oscar 6 Limited as a person with significant control on 7 October 2021	(2 pages)
16 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with no updates	(3 pages)
15 Dec 2021	MR04	Satisfaction of charge 123782590001 in full	(4 pages)
07 Dec 2021	MR01	Registration of charge 123782590002, created on 29 November 2021	(62 pages)
19 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	(40 pages)
21 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-20	(3 pages)
28 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Authorties approvals and other sanctions provided for or by any of the foregoing resolitions shall be innediatley affective without the need for any further aithorisation from any director or the sharholders of the company 31/03/2021 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
06 Apr 2021	MR01	Registration of charge 123782590001, created on 1 April 2021	(53 pages)
04 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-26	(3 pages)
09 Feb 2021	PSC02	Notification of Fs Oscar 6 Limited as a person with significant control on 4 February 2021	(2 pages)
09 Feb 2021	PSC07	Cessation of Wheelabrator Uk Llp as a person with significant control on 4 February 2021	(1 page)
09 Feb 2021	CS01	Confirmation statement made on 26 December 2020 with updates	(4 pages)
07 Dec 2020	SH01	Statement of capital following an allotment of shares on 30 December 2019 GBP 101	(4 pages)
27 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-27 GBP 1	(24 pages)