ENFINIUM HOLDINGS 5 LIMITED

Company number 12973689

Date	Type	Description	View / Download
03 Nov 2023	CS01	Confirmation statement made on 24 October 2023 with no updates	(3 pages)
05 Jul 2023	AA	Full accounts made up to 31 December 2022	(22 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)
07 Dec 2022	PSC05	Change of details for Fs Oscar 4 Limited as a person with significant control on 7 December 2022	(2 pages)
24 Oct 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	(3 pages)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	(24 pages)
17 Jun 2022	PSC05	Change of details for a person with significant control	(2 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)
25 Jan 2022	TM01	Termination of appointment of Benjamin Fielding as a director on 13 January 2022	(1 page)
25 Jan 2022	TM01	Termination of appointment of Hamish Ambrose Lea-Wilson as a director on 13 January 2022	(1 page)
25 Jan 2022	AP01	Appointment of Michael Craig Maudsley as a director on 11 January 2022	(2 pages)
25 Jan 2022	AP01	Appointment of Mr Mark Edward Macleod Corben as a director on 11 January 2022	(2 pages)
15 Dec 2021	MR04	Satisfaction of charge 129736890001 in full	(4 pages)
03 Dec 2021	MR01	Registration of charge 129736890002, created on 29 November 2021	(25 pages)
27 Oct 2021	CS01	Confirmation statement made on 25 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)
08 Apr 2021	SH01	Statement of capital following an allotment of shares on 24 March 2021 GBP 7,862,207	(3 pages)
02 Mar 2021	SH01	Statement of capital following an allotment of shares on 1 February 2021 GBP 4,928,803	(3 pages)
22 Feb 2021	AA01	Current accounting period extended from 31 December 2020 to 31 December 2021	(1 page)
19 Feb 2021	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 19 February 2021	(2 pages)
19 Feb 2021	AP01	Appointment of Mr Benjamin Fielding as a director on 19 February 2021	(2 pages)
19 Feb 2021	AD01	Registered office address changed from Finsbury Circus House, 15, Finsbury Circus London London EC2M 7EB United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 19 February 2021	(1 page)