ENVOY GROUP HOLDINGS LIMITED

SC741865
FIRST FLOOR AURORA HOUSE 8 INVERNESS CAMPUS INVERNESS IV2 5NA

Documents

Documents
Date Category Description Pages
20 Feb 2024 accounts Annual Accounts 15 Buy now
20 Feb 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 54 Buy now
20 Feb 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
20 Feb 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
21 Dec 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Sep 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
13 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Oct 2022 change-of-name Certificate Change Of Name Company 3 Buy now
19 Oct 2022 mortgage Registration of a charge 14 Buy now
14 Oct 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
12 Oct 2022 capital Return of Allotment of shares 3 Buy now
06 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Oct 2022 capital Return of Allotment of shares 3 Buy now
06 Oct 2022 resolution Resolution 1 Buy now
06 Oct 2022 officers Appointment of director (Mr Andrew Campbell Matheson) 2 Buy now
06 Oct 2022 officers Appointment of director (Mr Iain Ross Macgregor) 2 Buy now
06 Oct 2022 officers Termination of appointment of director (Malcolm James Robert Donald) 1 Buy now
06 Oct 2022 officers Termination of appointment of director (Neil David Forbes) 1 Buy now
19 Aug 2022 incorporation Incorporation Company 23 Buy now