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ENI ULT LIMITED
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ENI ULT LIMITED: Filings

    • Overview

    Company NameENI ULT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00301317
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ENI ULT LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Francesco Pagano on Jun 09, 2026

    		2 pagesCH01

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital on Jun 02, 2026

    • Capital: GBP 1.00
    		3 pagesSH19

    Confirmation statement made on Jan 31, 2026 with no updates

    		3 pagesCS01

    Appointment of Mr Michele Magistrelli as a director on Jan 12, 2026

    		2 pagesAP01

    Termination of appointment of Alberto Tonna as a director on Jan 12, 2026

    		1 pagesTM01

    Director's details changed for Claudia Porretta-Serapiglia on Nov 18, 2025

    		2 pagesCH01

    Second filing for the appointment of Ms Claudia Porretta-Serapiglia as a director

    		3 pagesRP04AP01

    Full accounts made up to Dec 31, 2024

    		22 pagesAA

    Termination of appointment of Manfredi Giusto as a director on Jun 06, 2025

    		1 pagesTM01

    Appointment of Ms Claudia Porretta Serapiglia as a director on Jun 06, 2025

    		3 pagesAP01
    Annotations
    DateAnnotation
    Aug 19, 2025Clarification A second filed AP01 was registered on 19/08/2025.

    Confirmation statement made on Jan 31, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Manfredi Giusto on Jan 28, 2025

    		2 pagesCH01

    Termination of appointment of Luciano Maria Vasques as a director on Oct 03, 2024

    		1 pagesTM01

    Appointment of Mr Manfredi Giusto as a director on Oct 03, 2024

    		2 pagesAP01

    Full accounts made up to Dec 31, 2023

    		23 pagesAA

    Confirmation statement made on Jan 31, 2024 with no updates

    		3 pagesCS01

    Statement of capital on Nov 17, 2023

    • Capital: GBP 93,215,492.25
    		3 pagesSH19
    Annotations
    DateAnnotation
    Nov 17, 2023Clarification This is a second filing of an SH19 that was originally registered on 08/11/2023

    Statement of capital on Nov 08, 2023

    • Capital: GBP 0.25
    		4 pagesSH19
    Annotations
    DateAnnotation
    Nov 17, 2023Clarification A second filed SH19 was registered on 17/11/2023

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled 06/11/2023
    		RES13

    Full accounts made up to Dec 31, 2022

    		21 pagesAA
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0