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ENVOLVE TECHNOLOGY LIMITED

Company number 08548197

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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)
07 Oct 2024 SH01 Statement of capital following an allotment of shares on 2 October 2024
  • GBP 7,584.54
14 May 2024 CS01 Confirmation statement made on 30 April 2024 with updates
14 May 2024 SH01 Statement of capital following an allotment of shares on 18 March 2024
  • GBP 7,353.81
10 Jan 2024 AA Total exemption full accounts made up to 30 September 2023
02 Nov 2023 SH01 Statement of capital following an allotment of shares on 9 October 2023
  • GBP 7,251.24
27 Sep 2023 TM01 Termination of appointment of Jonathan David Pell as a director on 27 September 2023
27 Sep 2023 TM01 Termination of appointment of Vivien Pell as a director on 27 September 2023
27 Sep 2023 AP01 Appointment of Mr Richard James Williams as a director on 27 September 2023
27 Sep 2023 AP01 Appointment of Tanit Sau Ying Curry as a director on 27 September 2023
27 Sep 2023 AP01 Appointment of Mr Simon John Norris as a director on 27 September 2023
20 Sep 2023 SH01 Statement of capital following an allotment of shares on 19 September 2023
  • GBP 6,820.77
15 Sep 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2023 SH01 Statement of capital following an allotment of shares on 5 September 2023
  • GBP 6,151.08
22 Jun 2023 TM01 Termination of appointment of Emma Clare Edney Smith as a director on 21 June 2023
11 May 2023 CS01 Confirmation statement made on 30 April 2023 with updates
26 Apr 2023 SH01 Statement of capital following an allotment of shares on 28 February 2023
  • GBP 5,552.85
26 Apr 2023 SH01 Statement of capital following an allotment of shares on 23 March 2023
  • GBP 5,702.07
26 Apr 2023 SH01 Statement of capital following an allotment of shares on 18 April 2023
  • GBP 6,111.39
21 Dec 2022 SH01 Statement of capital following an allotment of shares on 14 December 2022
  • GBP 5,546.34
19 Dec 2022 AA Total exemption full accounts made up to 30 September 2022
15 Nov 2022 SH01 Statement of capital following an allotment of shares on 31 May 2022
  • GBP 5,330.64
15 Nov 2022 SH01 Statement of capital following an allotment of shares on 3 October 2022
  • GBP 5,506.88
12 Oct 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2022 MA Memorandum and Articles of Association
05 Aug 2022 SH01 Statement of capital following an allotment of shares on 13 July 2022
  • GBP 5,182.1