KÖRBER SUPPLY CHAIN SOFTWARE EP LTD.
Company number 09183024
- Company Overview for KÖRBER SUPPLY CHAIN SOFTWARE EP LTD. (09183024)
- Filing history for KÖRBER SUPPLY CHAIN SOFTWARE EP LTD. (09183024)
- People for KÖRBER SUPPLY CHAIN SOFTWARE EP LTD. (09183024)
- Charges for KÖRBER SUPPLY CHAIN SOFTWARE EP LTD. (09183024)
- More for KÖRBER SUPPLY CHAIN SOFTWARE EP LTD. (09183024)
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) |
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31 Dec 2024 | SH20 | Statement by Directors | |
31 Dec 2024 | SH19 |
Statement of capital on 31 December 2024
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31 Dec 2024 | CAP-SS | Solvency Statement dated 30/12/24 | |
31 Dec 2024 | RESOLUTIONS |
Resolutions
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30 Jul 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
06 Feb 2024 | CS01 | Confirmation statement made on 4 January 2024 with no updates | |
29 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
20 Apr 2023 | CS01 | Confirmation statement made on 9 February 2023 with updates | |
20 Apr 2023 | PSC02 | Notification of Körber Supply Chain Uk Ltd as a person with significant control on 1 September 2022 | |
20 Apr 2023 | PSC07 | Cessation of Envista Llc as a person with significant control on 27 September 2022 | |
27 Sep 2022 | CERTNM |
Company name changed envista emea LIMITED\certificate issued on 27/09/22
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02 Sep 2022 | SH01 |
Statement of capital following an allotment of shares on 1 September 2022
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02 Sep 2022 | TM01 | Termination of appointment of Jim Barnes as a director on 1 September 2022 | |
02 Sep 2022 | AP01 | Appointment of Mr Anton Du Preez as a director on 1 September 2022 | |
02 Sep 2022 | AP01 | Appointment of Mr Matthew Gregory as a director on 1 September 2022 | |
02 Sep 2022 | TM01 | Termination of appointment of John Stitz as a director on 1 September 2022 | |
02 Sep 2022 | AP01 | Appointment of Mr Thomas Lorimer Barnes as a director on 1 September 2022 | |
27 Jun 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
09 Feb 2022 | CS01 | Confirmation statement made on 9 February 2022 with updates | |
18 Jan 2022 | CS01 | Confirmation statement made on 4 December 2021 with no updates | |
30 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
16 Mar 2021 | AA | Accounts for a small company made up to 31 December 2019 | |
14 Jan 2021 | CS01 | Confirmation statement made on 4 December 2020 with no updates | |
05 Nov 2020 | AA01 | Previous accounting period extended from 30 December 2019 to 31 December 2019 | |
27 Dec 2019 | AA | Total exemption full accounts made up to 30 December 2018 |