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ENVESTORS LIMITED

Company number 07236828

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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)
11 Nov 2013 TM01 Termination of appointment of Aileen Brown as a director
02 Oct 2013 AA Full accounts made up to 31 March 2013
22 Jul 2013 SH01 Statement of capital following an allotment of shares on 27 June 2013
  • GBP 680,000
09 Jul 2013 TM01 Termination of appointment of Robert Taylor as a director
20 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
29 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 580,000
09 Jan 2013 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 450,000
12 Oct 2012 SH01 Statement of capital following an allotment of shares on 26 September 2012
  • GBP 380,000
07 Aug 2012 AA Full accounts made up to 31 March 2012
29 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
24 Feb 2012 AP01 Appointment of Mrs Aileen Brown as a director
07 Feb 2012 AP03 Appointment of Aileen Brown as a secretary
09 Jan 2012 TM01 Termination of appointment of Colin Grant as a director
09 Jan 2012 TM02 Termination of appointment of Colin Grant as a secretary
03 Aug 2011 AA Full accounts made up to 31 March 2011
18 Jul 2011 SH01 Statement of capital following an allotment of shares on 20 June 2011
  • GBP 380,000
03 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
11 Mar 2011 SH01 Statement of capital following an allotment of shares on 23 February 2011
  • GBP 330,000
23 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sec 551 ca 2006 15/12/2010
17 Dec 2010 CH01 Director's details changed for Mr Geoffrey Charles Boyars Thomson on 5 October 2010
17 Dec 2010 SH01 Statement of capital following an allotment of shares on 15 December 2010
  • GBP 235,000
17 Dec 2010 AP03 Appointment of Mr Colin Craigie Grant as a secretary
24 Nov 2010 AA01 Current accounting period shortened from 30 April 2011 to 31 March 2011
23 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2010 AP01 Appointment of Mr Geoffrey Charles Boyars Thomson as a director