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ENVIRTUAL LIMITED

Company number 08500620

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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)
19 Sep 2013 SH01 Statement of capital following an allotment of shares on 12 September 2013
  • GBP 250,009.00
19 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2013 AP01 Appointment of Mr Andrew Daniel Ritchie Mendoza as a director
24 Jul 2013 AP01 Appointment of Mr James Burnes Anderson as a director
11 Jul 2013 SH01 Statement of capital following an allotment of shares on 12 June 2013
  • GBP 900
26 Jun 2013 AD01 Registered office address changed from 2 Coppefields Tunbridge Wells Kent TN2 5HZ United Kingdom on 26 June 2013
23 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted