ENVITIA GROUP LIMITED

Company number 03982993

Date	Type	Description	View / Download
24 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
17 Dec 2020	PSC02	Notification of Project Barclay Bidco Limited as a person with significant control on 5 December 2020	(2 pages)
17 Dec 2020	TM01	Termination of appointment of Robin Wilfred Ian Lodge as a director on 5 December 2020	(1 page)
17 Dec 2020	TM01	Termination of appointment of John Raymond Massey as a director on 5 December 2020	(1 page)
17 Dec 2020	PSC07	Cessation of John Raymond Massey as a person with significant control on 5 December 2020	(1 page)
15 Dec 2020	MR01	Registration of charge 039829930003, created on 5 December 2020	(32 pages)
09 Dec 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 December 2020 GBP 461,909.2	(5 pages)
08 Dec 2020	SH01	Statement of capital following an allotment of shares on 5 December 2020 GBP 461,909.2 ANNOTATION Clarification a second filed SH01 was registered on 09/12/2020.	(4 pages)
09 Nov 2020	TM01	Termination of appointment of Ricardo Santos as a director on 30 October 2020	(1 page)
06 May 2020	CS01	Confirmation statement made on 25 April 2020 with no updates	(3 pages)
05 May 2020	AA	Group of companies' accounts made up to 31 December 2019	(31 pages)
06 Jan 2020	AP01	Appointment of Mr Ricardo Santos as a director on 6 January 2020	(2 pages)
07 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(27 pages)
02 May 2019	CS01	Confirmation statement made on 25 April 2019 with no updates	(3 pages)
03 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(28 pages)
02 Jul 2018	TM01	Termination of appointment of Maurice Charles Scott as a director on 21 June 2018	(1 page)
02 Jul 2018	TM01	Termination of appointment of Sharon Lesley Cooper as a director on 21 June 2018	(1 page)
02 Jul 2018	TM01	Termination of appointment of Roger Charles Brackin as a director on 21 June 2018	(1 page)
25 Apr 2018	CS01	Confirmation statement made on 25 April 2018 with no updates	(3 pages)
26 Feb 2018	AP01	Appointment of Mr Nabil Lodey as a director on 26 February 2018	(2 pages)
18 Dec 2017	AP01	Appointment of Mr Paul James Waller as a director on 14 December 2017	(2 pages)
06 Dec 2017	TM01	Termination of appointment of Andrew John Moss as a director on 6 December 2017	(1 page)
28 Nov 2017	AP03	Appointment of Mr Paul James Waller as a secretary on 28 November 2017	(2 pages)
28 Nov 2017	TM02	Termination of appointment of Andrew John Moss as a secretary on 28 November 2017	(1 page)
21 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(26 pages)