ENFINIUM HOLDINGS 1 LIMITED

Company number 12958067

Date	Type	Description	View / Download
26 Oct 2023	CS01	Confirmation statement made on 15 October 2023 with no updates	(3 pages)
18 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(18 pages)
18 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(66 pages)
18 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
18 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
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)
07 Dec 2022	PSC05	Change of details for Fs Sesame Topco Limited as a person with significant control on 7 December 2022	(2 pages)
24 Nov 2022	AA	Full accounts made up to 31 December 2021	(22 pages)
18 Oct 2022	CS01	Confirmation statement made on 15 October 2022 with no updates	(3 pages)
10 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
10 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
16 Jun 2022	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 25 May 2022	(1 page)
16 Jun 2022	AD01	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Enfinium 123 Victoria Street London SW1E 6DE on 16 June 2022	(1 page)
14 Jun 2022	MR04	Satisfaction of charge 129580670002 in full	(1 page)
06 Jun 2022	MR01	Registration of charge 129580670003, created on 1 June 2022	(25 pages)
25 Jan 2022	TM01	Termination of appointment of Hamish Ambrose Lea-Wilson as a director on 13 January 2022	(1 page)
25 Jan 2022	TM01	Termination of appointment of Benjamin Fielding as a director on 13 January 2022	(1 page)
25 Jan 2022	AP01	Appointment of Mr Mark Edward Macleod Corben as a director on 11 January 2022	(2 pages)
25 Jan 2022	AP01	Appointment of Michael Craig Maudsley as a director on 11 January 2022	(2 pages)
24 Jan 2022	CS01	Confirmation statement made on 15 October 2021 with updates	(5 pages)
21 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-16	(3 pages)
29 Jul 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 May 2021 GBP 8,190,160	(4 pages)
01 Jul 2021	SH01	Statement of capital following an allotment of shares on 2 December 2020 GBP 8,190,160 ANNOTATION Clarification a second filed SH01 was registered on 29/07/2021.	(4 pages)