Ensogo Holdings Limited — Filings & Documents (45)
Information sheet re S.746(2)
2022-09-30 · Other
Information sheet re S.744(3)
2022-01-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-11-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-05 · Annual Return
(E)FNAR1 - Annual Return
2019-02-27 · Annual Return
(E)FNAR1 - Annual Return
2017-12-07 · Annual Return
(E)Amended document
2017-12-07 · Other
(E)Amended document
2017-11-21 · Other
(E)FNAR1 - Annual Return
2017-05-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-10-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-22 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-12-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-18 · Annual Return
(E)Special resolution
2011-09-02 · Other
(E)Special resolution
2011-07-11 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-07-04 · Share Related
(E)FSC1 - Return of Allotments
2011-07-04 · Share Related
(E)Reprint of Memorandum & Articles of Association
2011-07-04 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-22 · Director/Secretary Change
(E)Agreement or contract
2011-05-16 · Other
(E)FSC1 - Return of Allotments
2011-05-16 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-05-03 · Share Related
(E)Special resolution
2011-05-03 · Other
(E)FSC1 - Return of Allotments
2011-01-26 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-01-26 · Share Related
(E)Amended document
2011-01-03 · Other
(E)FSC1 - Return of Allotments
2010-12-31 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-12-31 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-17 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2010-12-09 · Memorandum & Articles
(E)Special resolution
2010-12-09 · Other
(E)FSC1 - Return of Allotments
2010-11-30 · Share Related
(E)Memorandum & Articles of Association
2010-10-18 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-10-18 · Share Related
Certificate of Incorporation
2010-10-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2022-09-30 | |
| Information sheet re S.744(3) | Other | 2022-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-07 | |
| (E)Amended document | Other | 2017-12-07 | |
| (E)Amended document | Other | 2017-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-18 | |
| (E)Special resolution | Other | 2011-09-02 | |
| (E)Special resolution | Other | 2011-07-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-07-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-07-04 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-22 | |
| (E)Agreement or contract | Other | 2011-05-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-05-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-05-03 | |
| (E)Special resolution | Other | 2011-05-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-01-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-01-26 | |
| (E)Amended document | Other | 2011-01-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-12-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-12-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-17 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-12-09 | |
| (E)Special resolution | Other | 2010-12-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-11-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-10-18 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-10-18 | |
| Certificate of Incorporation | Incorporation | 2010-10-18 |
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