ENVOLVE TECHNOLOGY LIMITED

08548197
MERLIN HOUSE PRIORY DRIVE NEWPORT UNITED KINGDOM NP18 2HJ

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Documents

Documents
Date Category Description Pages
07 Oct 2024 capital Return of Allotment of shares 4 Buy now
14 May 2024 confirmation-statement Confirmation Statement With Updates 9 Buy now
14 May 2024 capital Return of Allotment of shares 4 Buy now
10 Jan 2024 accounts Annual Accounts 11 Buy now
02 Nov 2023 capital Return of Allotment of shares 4 Buy now
27 Sep 2023 officers Termination of appointment of director (Jonathan David Pell) 1 Buy now
27 Sep 2023 officers Termination of appointment of director (Vivien Pell) 1 Buy now
27 Sep 2023 officers Appointment of director (Mr Richard James Williams) 2 Buy now
27 Sep 2023 officers Appointment of director (Tanit Sau Ying Curry) 2 Buy now
27 Sep 2023 officers Appointment of director (Mr Simon John Norris) 2 Buy now
20 Sep 2023 capital Return of Allotment of shares 4 Buy now
15 Sep 2023 resolution Resolution 1 Buy now
13 Sep 2023 capital Return of Allotment of shares 4 Buy now
22 Jun 2023 officers Termination of appointment of director (Emma Clare Edney Smith) 1 Buy now
11 May 2023 confirmation-statement Confirmation Statement With Updates 11 Buy now
26 Apr 2023 capital Return of Allotment of shares 4 Buy now
26 Apr 2023 capital Return of Allotment of shares 4 Buy now
26 Apr 2023 capital Return of Allotment of shares 4 Buy now
21 Dec 2022 capital Return of Allotment of shares 4 Buy now
19 Dec 2022 accounts Annual Accounts 11 Buy now
15 Nov 2022 capital Return of Allotment of shares 4 Buy now
15 Nov 2022 capital Return of Allotment of shares 4 Buy now
12 Oct 2022 resolution Resolution 2 Buy now
12 Oct 2022 incorporation Memorandum Articles 23 Buy now
05 Aug 2022 capital Return of Allotment of shares 4 Buy now
12 May 2022 confirmation-statement Confirmation Statement With Updates 10 Buy now
06 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Dec 2021 accounts Annual Accounts 10 Buy now
26 Oct 2021 capital Return of Allotment of shares 4 Buy now
30 Sep 2021 resolution Resolution 1 Buy now
05 May 2021 confirmation-statement Confirmation Statement With Updates 10 Buy now
25 Feb 2021 capital Return of Allotment of shares 4 Buy now
21 Dec 2020 capital Return of Allotment of shares 4 Buy now
16 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Dec 2020 accounts Annual Accounts 4 Buy now
19 Oct 2020 capital Return of Allotment of shares 4 Buy now
02 Jul 2020 resolution Resolution 1 Buy now
22 May 2020 confirmation-statement Confirmation Statement With Updates 9 Buy now
22 May 2020 capital Return of Allotment of shares 4 Buy now
14 Dec 2019 incorporation Memorandum Articles 20 Buy now
14 Dec 2019 resolution Resolution 1 Buy now
25 Nov 2019 accounts Annual Accounts 5 Buy now
08 Oct 2019 capital Return of Allotment of shares 4 Buy now
04 Oct 2019 officers Appointment of director (Mark Darren Smith) 2 Buy now
11 Jul 2019 resolution Resolution 25 Buy now
10 Jul 2019 capital Notice of name or other designation of class of shares 2 Buy now
10 Jul 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
27 Jun 2019 capital Return of Allotment of shares 4 Buy now
20 Jun 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
05 Dec 2018 accounts Annual Accounts 5 Buy now
17 Sep 2018 officers Termination of appointment of director (Donald Anthony Keir) 1 Buy now
14 Jun 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
13 Jun 2018 officers Change of particulars for director (Mrs Emma Clare Edney Smith) 2 Buy now
26 May 2018 capital Return of Allotment of shares 3 Buy now
19 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
13 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Apr 2018 capital Return of Allotment of shares 3 Buy now
11 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Dec 2017 accounts Annual Accounts 4 Buy now
07 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Oct 2017 capital Return of Allotment of shares 3 Buy now
17 Oct 2017 capital Return of Allotment of shares 3 Buy now
12 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
08 Mar 2017 resolution Resolution 23 Buy now
06 Mar 2017 capital Return of Allotment of shares 3 Buy now
27 Feb 2017 officers Termination of appointment of director (Nicholas Shawne Westbrook) 1 Buy now
13 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
07 Jan 2017 accounts Annual Accounts 5 Buy now
13 Oct 2016 capital Return of Allotment of shares 3 Buy now
13 Oct 2016 capital Return of Allotment of shares 3 Buy now
01 Jun 2016 annual-return Annual Return 7 Buy now
20 Jan 2016 capital Return of Allotment of shares 3 Buy now
14 Jan 2016 accounts Annual Accounts 5 Buy now
30 Oct 2015 capital Return of Allotment of shares 3 Buy now
29 Oct 2015 officers Appointment of director (Mrs Vivien Pell) 2 Buy now
29 Oct 2015 officers Appointment of director (Dr Jonathan David Pell) 2 Buy now
22 Sep 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
22 Sep 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
22 Sep 2015 resolution Resolution 26 Buy now
02 Sep 2015 capital Return of Allotment of shares 3 Buy now
10 Jul 2015 annual-return Annual Return 5 Buy now
03 Jun 2015 officers Change of particulars for director (Mr Nicholas Shawne Westbrook) 2 Buy now
03 Jun 2015 officers Change of particulars for director (Miss Emma Clare Edney Smith) 2 Buy now
02 Jun 2015 officers Change of particulars for director (Dr Donald Anthony Keir) 2 Buy now
11 Mar 2015 accounts Annual Accounts 5 Buy now
03 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
03 Mar 2015 capital Return of Allotment of shares 4 Buy now
01 Oct 2014 accounts Change Account Reference Date Company Previous Extended 3 Buy now
01 Jul 2014 annual-return Annual Return 6 Buy now
11 Feb 2014 officers Termination of appointment of director (Alexandra Johnson) 1 Buy now
25 Oct 2013 officers Change of particulars for director (Miss Emma Clare Edney Smith) 2 Buy now
25 Oct 2013 officers Change of particulars for director (Dr Donald Anthony Keir) 2 Buy now
25 Oct 2013 officers Change of particulars for director (Alexandra Mary Johnson) 2 Buy now
25 Oct 2013 officers Change of particulars for director (Mr Nicholas Shawne Westbrook) 2 Buy now
25 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 May 2013 incorporation Incorporation Company 45 Buy now