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ENVITIA LTD

Company number 02348404

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages) Download iXBRL
29 Apr 2024	CS01	Confirmation statement made on 29 April 2024 with no updates	View PDF Confirmation statement made on 29 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AP01	Appointment of Mr Dominic Eade as a director on 30 October 2023	View PDF Appointment of Mr Dominic Eade as a director on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	TM01	Termination of appointment of Nabil Lodey as a director on 28 July 2023	View PDF Termination of appointment of Nabil Lodey as a director on 28 July 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages) Download iXBRL
07 Jul 2023	AP01	Appointment of Mr David John Osborne as a director on 7 July 2023	View PDF Appointment of Mr David John Osborne as a director on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	TM01	Termination of appointment of Oliver Benjamin Drake as a director on 5 June 2023	View PDF Termination of appointment of Oliver Benjamin Drake as a director on 5 June 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	TM02	Termination of appointment of Oliver Benjamin Drake as a secretary on 5 June 2023	View PDF Termination of appointment of Oliver Benjamin Drake as a secretary on 5 June 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	PSC05	Change of details for Envitia Group Plc as a person with significant control on 30 November 2021	View PDF Change of details for Envitia Group Plc as a person with significant control on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
03 May 2023	CS01	Confirmation statement made on 2 May 2023 with no updates	View PDF Confirmation statement made on 2 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
09 Jun 2022	AP01	Appointment of Mr Oliver Benjamin Drake as a director on 9 June 2022	View PDF Appointment of Mr Oliver Benjamin Drake as a director on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	TM02	Termination of appointment of Paul James Waller as a secretary on 9 June 2022	View PDF Termination of appointment of Paul James Waller as a secretary on 9 June 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	TM01	Termination of appointment of Paul James Waller as a director on 9 June 2022	View PDF Termination of appointment of Paul James Waller as a director on 9 June 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	AP03	Appointment of Mr Oliver Benjamin Drake as a secretary on 9 June 2022	View PDF Appointment of Mr Oliver Benjamin Drake as a secretary on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	CS01	Confirmation statement made on 2 May 2022 with no updates	View PDF Confirmation statement made on 2 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
04 May 2021	CS01	Confirmation statement made on 2 May 2021 with no updates	View PDF Confirmation statement made on 2 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
17 Dec 2020	TM01	Termination of appointment of Maurice Charles Scott as a director on 5 December 2020	View PDF Termination of appointment of Maurice Charles Scott as a director on 5 December 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2020	TM01	Termination of appointment of Sharon Lesley Cooper as a director on 5 December 2020	View PDF Termination of appointment of Sharon Lesley Cooper as a director on 5 December 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2020	TM01	Termination of appointment of Robin Wilfred Ian Lodge as a director on 5 December 2020	View PDF Termination of appointment of Robin Wilfred Ian Lodge as a director on 5 December 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2020	TM01	Termination of appointment of Roger Charles Brackin as a director on 5 December 2020	View PDF Termination of appointment of Roger Charles Brackin as a director on 5 December 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2020	TM01	Termination of appointment of John Raymond Massey as a director on 5 December 2020	View PDF Termination of appointment of John Raymond Massey as a director on 5 December 2020 - link opens in a new window - 1 page (1 page)

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ENVITIA LTD

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