ENVIRO-CAP LIMITED

Company number 08538184

Date	Type	Description	View / Download
24 Mar 2021	TM01	Termination of appointment of Gary Sheard as a director on 23 March 2021	(1 page)
04 Mar 2021	AA	Accounts for a small company made up to 31 December 2020	(11 pages)
17 Feb 2021	MR04	Satisfaction of charge 085381840002 in full	(4 pages)
02 Jul 2020	CS01	Confirmation statement made on 24 June 2020 with no updates	(3 pages)
23 Jun 2020	MR01	Registration of charge 085381840005, created on 18 June 2020	(27 pages)
01 Jun 2020	CS01	Confirmation statement made on 24 June 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/04/2024.	(5 pages)
23 Mar 2020	AA	Accounts for a small company made up to 31 December 2019	(11 pages)
24 Jun 2019	CS01	Confirmation statement made on 21 May 2019 with updates	(4 pages)
13 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	(11 pages)
17 May 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name	(4 pages)
14 Feb 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 December 2018	(1 page)
08 Feb 2019	SH03	Purchase of own shares.	(3 pages)
30 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	(12 pages)
23 Jan 2019	AA01	Previous accounting period shortened from 31 May 2018 to 30 April 2018	(1 page)
02 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-20	(3 pages)
20 Dec 2018	AP03	Appointment of Mr Mark Blayney as a secretary on 20 December 2018	(2 pages)
20 Dec 2018	TM01	Termination of appointment of John Macdonald as a director on 20 December 2018	(1 page)
20 Dec 2018	TM01	Termination of appointment of Paul Stanley Bell as a director on 20 December 2018	(1 page)
20 Dec 2018	TM02	Termination of appointment of Paul Bell as a secretary on 20 December 2018	(1 page)
13 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(50 pages)
19 Jun 2018	AP01	Appointment of Dr Gary Sheard as a director on 6 May 2018	(2 pages)
04 Jun 2018	SH08	Change of share class name or designation	(2 pages)
24 May 2018	CS01	Confirmation statement made on 21 May 2018 with updates	(7 pages)
24 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
24 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(4 pages)

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