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ENVITIA GROUP LIMITED

Company number 03982993

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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 - 32 pages (32 pages) Download iXBRL
29 Apr 2024	CS01	Confirmation statement made on 25 April 2024 with no updates	View PDF Confirmation statement made on 25 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	AAMD	Amended full accounts made up to 31 December 2022	View PDF Amended full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 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)
23 Oct 2023	AAMD	Amended full accounts made up to 31 December 2021	View PDF Amended full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 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 - 32 pages (32 pages) Download iXBRL
10 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)
26 Jun 2023	AP01	Appointment of Alan Gaby as a director on 23 June 2023	View PDF Appointment of Alan Gaby as a director on 23 June 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)
26 Apr 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	View PDF Confirmation statement made on 25 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
10 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)
10 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)
10 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)
10 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)
25 Apr 2022	CS01	Confirmation statement made on 25 April 2022 with updates	View PDF Confirmation statement made on 25 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
30 Nov 2021	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 16 pages (16 pages)
30 Nov 2021	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
30 Nov 2021	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
04 May 2021	CS01	Confirmation statement made on 25 April 2021 with updates	View PDF Confirmation statement made on 25 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
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)

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ENVITIA GROUP LIMITED

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