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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)
29 Oct 2015 AP01 Appointment of Mrs Vivien Pell as a director on 15 October 2015
29 Oct 2015 AP01 Appointment of Dr Jonathan David Pell as a director on 15 October 2015
22 Sep 2015 SH02 Sub-division of shares on 21 January 2015
22 Sep 2015 CC04 Statement of company's objects
22 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 22/01/2015
02 Sep 2015 SH01 Statement of capital following an allotment of shares on 3 June 2015
  • GBP 1,273.37
10 Jul 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1,209.74
03 Jun 2015 CH01 Director's details changed for Mr Nicholas Shawne Westbrook on 19 May 2015
03 Jun 2015 CH01 Director's details changed for Miss Emma Clare Edney Smith on 19 May 2015
02 Jun 2015 CH01 Director's details changed for Dr Donald Anthony Keir on 19 May 2015
11 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Mar 2015 AD01 Registered office address changed from 14a Forest Gate Pewsham Chippenham Wiltshire SN15 3RS to Pioneer House Vision Park Histon Cambridge Cambridgeshire CB24 9NL on 3 March 2015
03 Mar 2015 SH01 Statement of capital following an allotment of shares on 22 January 2015
  • GBP 1,209.74
01 Oct 2014 AA01 Previous accounting period extended from 31 May 2014 to 30 September 2014
01 Jul 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1,000
11 Feb 2014 TM01 Termination of appointment of Alexandra Johnson as a director
25 Oct 2013 CH01 Director's details changed for Miss Emma Clare Edney Smith on 20 September 2013
25 Oct 2013 CH01 Director's details changed for Dr Donald Anthony Keir on 20 September 2013
25 Oct 2013 CH01 Director's details changed for Alexandra Mary Johnson on 20 September 2013
25 Oct 2013 CH01 Director's details changed for Mr Nicholas Shawne Westbrook on 20 September 2013
25 Oct 2013 AD01 Registered office address changed from 16a Forest Gate Pewsham Chippenham SN15 3RS United Kingdom on 25 October 2013
29 May 2013 NEWINC Incorporation