ENVESTORS LIMITED

Company number 07236828

Date	Type	Description	View / Download
24 May 2016	AD02	Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield S2 5SY England to C/O Avenir Registrars Ltd 5 st. John's Lane London EC1M 4BH	(1 page)
17 May 2016	SH01	Statement of capital following an allotment of shares on 23 March 2016 GBP 1,488,931.04	(5 pages)
26 Feb 2016	SH01	Statement of capital following an allotment of shares on 9 February 2016 GBP 1,406,203.04	(5 pages)
23 Feb 2016	SH01	Statement of capital following an allotment of shares on 10 February 2016 GBP 1,273,137.983926	(5 pages)
17 Aug 2015	AA	Total exemption full accounts made up to 31 March 2015	(23 pages)
06 Aug 2015	SH01	Statement of capital following an allotment of shares on 15 July 2015 GBP 1,211,580.32	(5 pages)
06 Aug 2015	SH01	Statement of capital following an allotment of shares on 14 May 2015 GBP 1,208,080.32	(5 pages)
06 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(28 pages)
07 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 April 2015	(21 pages)
27 May 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 979,415.72 ANNOTATION Clarification a second filed AR01 was registered on 07/07/2015	(9 pages)
09 Feb 2015	SH01	Statement of capital following an allotment of shares on 23 December 2014 GBP 980,001.43	(5 pages)
16 Dec 2014	AA	Total exemption full accounts made up to 31 March 2014	(26 pages)
16 Dec 2014	AUD	Auditor's resignation	(1 page)
07 Oct 2014	AP01	Appointment of Ms Penelope Jane Avis as a director on 1 May 2014	(2 pages)
07 Oct 2014	AP01	Appointment of Mr Julian James Box as a director on 1 May 2014	(2 pages)
07 Oct 2014	AP01	Appointment of Mr Kevin John Lomax as a director on 10 September 2014	(2 pages)
08 May 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 894,412.24	(6 pages)
08 May 2014	AD03	Register(s) moved to registered inspection location	(1 page)
07 May 2014	AD02	Register inspection address has been changed	(1 page)
07 May 2014	CH01	Director's details changed for Oliver Edward Woolley on 27 April 2014	(2 pages)
22 Apr 2014	SH01	Statement of capital following an allotment of shares on 18 March 2014 GBP 894,412.24	(5 pages)
22 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
16 Jan 2014	AP01	Appointment of Mr Nicholas James Anthony Vye Taylor as a director	(2 pages)
16 Dec 2013	TM01	Termination of appointment of Geoffrey Charles Byars Thomson as a director	(1 page)
03 Dec 2013	TM02	Termination of appointment of Aileen Brown as a secretary	(1 page)