ENVA TOOMEBRIDGE LIMITED

Company number 06180804

Date	Type	Description	View / Download
10 Apr 2019	PSC09	Withdrawal of a person with significant control statement on 10 April 2019	(2 pages)
26 Mar 2019	MR04	Satisfaction of charge 061808040008 in full	(1 page)
26 Mar 2019	MR04	Satisfaction of charge 061808040009 in full	(1 page)
26 Mar 2019	MR04	Satisfaction of charge 061808040011 in full	(1 page)
26 Mar 2019	MR04	Satisfaction of charge 061808040010 in full	(1 page)
11 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-08	(3 pages)
01 Feb 2019	TM01	Termination of appointment of Alan Walsh as a director on 22 January 2019	(1 page)
01 Feb 2019	TM01	Termination of appointment of Ronan Sharkey as a director on 22 January 2019	(1 page)
01 Feb 2019	TM01	Termination of appointment of Stephen Ford as a director on 22 January 2019	(1 page)
01 Feb 2019	TM01	Termination of appointment of Padraig Duggan as a director on 22 January 2019	(1 page)
01 Feb 2019	TM02	Termination of appointment of the Secretarial Company Limited as a secretary on 22 January 2019	(1 page)
01 Feb 2019	AP03	Appointment of Mr Gareth Healy as a secretary on 22 January 2019	(2 pages)
01 Feb 2019	AP01	Appointment of Mr Barry Phillips as a director on 22 January 2019	(2 pages)
01 Feb 2019	AP01	Appointment of Mr Simon Dick as a director on 22 January 2019	(2 pages)
01 Feb 2019	AP01	Appointment of Mr Simon Alasdair Woods as a director on 22 January 2019	(2 pages)
01 Feb 2019	AP01	Appointment of Mr Thomas Walsh as a director on 22 January 2019	(2 pages)
31 Jan 2019	AD01	Registered office address changed from Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Brailwood Road Bilsthorpe Industrial Estate Bilsthorpe Newark Nottinghamshire NG22 8UA on 31 January 2019	(1 page)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
29 May 2018	CS01	Confirmation statement made on 23 March 2018 with no updates	(3 pages)
28 Feb 2018	PSC08	Notification of a person with significant control statement	(2 pages)
28 Feb 2018	PSC07	Cessation of One51 Holdings Limited as a person with significant control on 6 April 2016	(1 page)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
09 May 2017	TM01	Termination of appointment of David Andrew Lusher as a director on 6 April 2017	(1 page)
09 May 2017	AP01	Appointment of Ronan Sharkey as a director on 6 April 2017	(2 pages)
08 May 2017	SH01	Statement of capital following an allotment of shares on 3 April 2017 GBP 2,253,432	(8 pages)

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