20 Feb 2024 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "ENVOY GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
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20 Feb 2024 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
|
54 |
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You are about to purchase a company document for "ENVOY GROUP HOLDINGS LIMITED", this will cost 1 document credit.
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20 Feb 2024 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
|
1 |
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You are about to purchase a company document for "ENVOY GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Feb 2024 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
|
3 |
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You are about to purchase a company document for "ENVOY GROUP HOLDINGS LIMITED", this will cost 1 document credit.
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|
21 Dec 2023 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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You are about to purchase a company document for "ENVOY GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Oct 2023 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "ENVOY GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Sep 2023 |
confirmation-statement |
Second Filing Of Confirmation Statement With Made Up Date
|
3 |
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You are about to purchase a company document for "ENVOY GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Sep 2023 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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You are about to purchase a company document for "ENVOY GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Aug 2023 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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You are about to purchase a company document for "ENVOY GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Oct 2022 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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You are about to purchase a company document for "ENVOY GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Oct 2022 |
mortgage |
Registration of a charge
|
14 |
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You are about to purchase a company document for "ENVOY GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Oct 2022 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
4 |
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You are about to purchase a company document for "ENVOY GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Oct 2022 |
capital |
Return of Allotment of shares
|
3 |
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You are about to purchase a company document for "ENVOY GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Oct 2022 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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You are about to purchase a company document for "ENVOY GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Oct 2022 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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You are about to purchase a company document for "ENVOY GROUP HOLDINGS LIMITED", this will cost 1 document credit.
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|
06 Oct 2022 |
capital |
Return of Allotment of shares
|
3 |
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You are about to purchase a company document for "ENVOY GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Oct 2022 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "ENVOY GROUP HOLDINGS LIMITED", this will cost 1 document credit.
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|
06 Oct 2022 |
officers |
Appointment of director (Mr Andrew Campbell Matheson)
|
2 |
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You are about to purchase a company document for "ENVOY GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Oct 2022 |
officers |
Appointment of director (Mr Iain Ross Macgregor)
|
2 |
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You are about to purchase a company document for "ENVOY GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Oct 2022 |
officers |
Termination of appointment of director (Malcolm James Robert Donald)
|
1 |
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|
06 Oct 2022 |
officers |
Termination of appointment of director (Neil David Forbes)
|
1 |
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You are about to purchase a company document for "ENVOY GROUP HOLDINGS LIMITED", this will cost 1 document credit.
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|
19 Aug 2022 |
incorporation |
Incorporation Company
|
23 |
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You are about to purchase a company document for "ENVOY GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
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