ENVAL LIMITED

Company number 05373475

Date	Type	Description	View / Download
11 May 2018	CS01	Confirmation statement made on 23 February 2018 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 20/06/2018.	(14 pages)
28 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
31 May 2017	AD02	Register inspection address has been changed to C/O Mills & Reeve Llp Botanic House 100 Hills Road Cambridge CB2 1PH	(1 page)
30 May 2017	CS01	Confirmation statement made on 23 February 2017 with updates	(14 pages)
28 May 2017	SH01	Statement of capital following an allotment of shares on 30 December 2016 GBP 755.80	(4 pages)
28 May 2017	SH01	Statement of capital following an allotment of shares on 5 April 2017 GBP 757.12	(4 pages)
22 May 2017	RESOLUTIONS	Resolutions RES13 ‐ That the restriction on the authorised share capital of the company set out in 3.1 of the company's articles of association is hereby revoked and deleted . 19/08/2016 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
11 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(10 pages)
13 May 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 724.84	(28 pages)
13 May 2016	SH08	Change of share class name or designation	(2 pages)
13 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(1 page)
13 May 2016	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 724.84	(5 pages)
13 May 2016	CH02	Director's details changed for Iq Capital Directors Nominees Limited on 1 March 2012	(3 pages)
24 Nov 2015	TM01	Termination of appointment of David Robert William Boorman as a director on 8 October 2015	(1 page)
11 Nov 2015	SH01	Statement of capital following an allotment of shares on 31 July 2015 GBP 721.17	(6 pages)
11 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Nov 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 638.49	(6 pages)
11 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
30 May 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-05-30 GBP 540.9	(21 pages)
20 Nov 2014	AD01	Registered office address changed from , 23 Science Park Innovation Centre Milton Road, Cambridge, Cambridgeshire, CB4 0EY to Avon House Avonmore Road London W14 8TS on 20 November 2014	(2 pages)
15 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(9 pages)
19 Jun 2014	AUD	Auditor's resignation	(1 page)
15 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 540.90	(5 pages)
18 Mar 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders	(9 pages)