ENIGMA LEGAL LIMITED

5th Floor One City Place 5th Floor One City Place, Chester, CH1 3BQ, England
StatusACTIVE
Company No.11693803
CategoryPrivate Limited Company
Incorporated23 Nov 2018
Age5 years, 6 months, 12 days
JurisdictionEngland Wales

SUMMARY

ENIGMA LEGAL LIMITED is an active private limited company with number 11693803. It was incorporated 5 years, 6 months, 12 days ago, on 23 November 2018. The company address is 5th Floor One City Place 5th Floor One City Place, Chester, CH1 3BQ, England.



Company Fillings

Confirmation statement with no updates

Date: 13 Mar 2024

Action Date: 04 Mar 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-03-04

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Accounts with accounts type micro entity

Date: 30 Aug 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with updates

Date: 15 Mar 2023

Action Date: 04 Mar 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-03-04

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Accounts with accounts type micro entity

Date: 17 Aug 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with updates

Date: 17 Mar 2022

Action Date: 04 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-04

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Accounts with accounts type micro entity

Date: 27 Sep 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Change to a person with significant control

Date: 04 May 2021

Action Date: 27 Jan 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC05

Psc name: Enigma Holdings Group Limited

Change date: 2021-01-27

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Capital alter shares subdivision

Date: 11 Mar 2021

Action Date: 27 Jan 2021

Category: Capital

Type: SH02

Date: 2021-01-27

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Capital allotment shares

Date: 10 Mar 2021

Action Date: 27 Jan 2021

Category: Capital

Type: SH01

Capital : 1,000.00 GBP

Date: 2021-01-27

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Capital allotment shares

Date: 10 Mar 2021

Action Date: 27 Jan 2021

Category: Capital

Type: SH01

Capital : 10 GBP

Date: 2021-01-27

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Memorandum articles

Date: 10 Mar 2021

Category: Incorporation

Type: MA

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Resolution

Date: 10 Mar 2021

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Capital name of class of shares

Date: 10 Mar 2021

Category: Capital

Type: SH08

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Appoint person director company with name date

Date: 05 Mar 2021

Action Date: 04 Mar 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-03-04

Officer name: Mr Lee Mainwaring

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Confirmation statement with updates

Date: 04 Mar 2021

Action Date: 04 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-04

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Appoint person director company with name date

Date: 25 Feb 2021

Action Date: 01 Feb 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-02-01

Officer name: Mr Richard Mark Lea Jones

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Appoint person director company with name date

Date: 23 Feb 2021

Action Date: 01 Feb 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Martin Charles Price

Appointment date: 2021-02-01

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Appoint person director company with name date

Date: 23 Feb 2021

Action Date: 01 Feb 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-02-01

Officer name: Mr Richard Harrison Bevan

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Confirmation statement with no updates

Date: 12 Jan 2021

Action Date: 30 Nov 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-11-30

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Accounts with accounts type dormant

Date: 18 Nov 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Appoint person secretary company with name date

Date: 15 Apr 2020

Action Date: 01 Apr 2020

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr Lee Mainwaring

Appointment date: 2020-04-01

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Appoint person director company with name date

Date: 10 Jan 2020

Action Date: 02 Sep 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Duncan Ian Akin

Appointment date: 2019-09-02

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Confirmation statement with no updates

Date: 06 Dec 2019

Action Date: 22 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-22

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Change account reference date company current extended

Date: 06 Aug 2019

Action Date: 31 Dec 2019

Category: Accounts

Type: AA01

New date: 2019-12-31

Made up date: 2019-11-30

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Change registered office address company with date old address new address

Date: 04 Feb 2019

Action Date: 04 Feb 2019

Category: Address

Type: AD01

Old address: One City Place Queens Road Chester CH1 3BQ United Kingdom

Change date: 2019-02-04

New address: 5th Floor One City Place Queens Road Chester CH1 3BQ

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Incorporation company

Date: 23 Nov 2018

Category: Incorporation

Type: NEWINC

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