ENTERPRISE INVESTMENT EXCHANGE LIMITED: Filings

  • Overview

    Company NameENTERPRISE INVESTMENT EXCHANGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08243270
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ENTERPRISE INVESTMENT EXCHANGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Dec 31, 2024

    8 pagesAA

    Termination of appointment of Ian William Reeves as a director on Aug 06, 2025

    1 pagesTM01

    Confirmation statement made on Jun 06, 2025 with updates

    11 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Jun 06, 2024 with updates

    11 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Statement of capital following an allotment of shares on Jun 29, 2023

    • Capital: GBP 15,703.33
    4 pagesSH01

    Confirmation statement made on Jun 06, 2023 with updates

    10 pagesCS01

    Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to 3 Elstow Close London SE9 1HZ

    1 pagesAD02

    Statement of capital following an allotment of shares on Nov 30, 2022

    • Capital: GBP 11,182.69
    3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Second filing of Confirmation Statement dated Sep 06, 2022

    12 pagesRP04CS01

    Second filing of Confirmation Statement dated Jun 06, 2020

    14 pagesRP04CS01

    Confirmation statement made on Jun 06, 2022 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Aug 01, 2022Clarification A SECOND FILED CS01 (STATEMENT OF CAPTITAL AND SHAREHOLDERS) WAS REGISTERED ON 01/08/2022

    Second filing of Confirmation Statement dated Jun 06, 2021

    11 pagesRP04CS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Jun 06, 2021 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Jun 20, 2022Clarification A second filed CS01 (shareholder information) was registered on 20/06/2022.

    Total exemption full accounts made up to Dec 31, 2019

    11 pagesAA

    Confirmation statement made on Jun 06, 2020 with updates

    11 pagesCS01
    Annotations
    DateAnnotation
    Aug 01, 2022Clarification A second filed CS01 (statement of capital and shareholders) was registered on 01/08/2022

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Sep 24, 2019

    • Capital: GBP 10,732.69
    3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Statement of capital following an allotment of shares on Aug 12, 2019

    • Capital: GBP 10,709.19
    3 pagesSH01

    Confirmation statement made on Jun 06, 2019 with updates

    9 pagesCS01

    Registered office address changed from No. 1 Royal Exchange London EC3V 3DG to 10 Queen Street Place London EC4R 1AG on Feb 14, 2019

    2 pagesAD01

    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