Advanced company searchLink opens in new window

KÖRBER SUPPLY CHAIN SOFTWARE EP LTD.

Company number 09183024

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Dec 2024 SH20 Statement by Directors
31 Dec 2024 SH19 Statement of capital on 31 December 2024
  • GBP 1
31 Dec 2024 CAP-SS Solvency Statement dated 30/12/24
31 Dec 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-14
02 Sep 2022 SH01 Statement of capital following an allotment of shares on 1 September 2022
  • GBP 58,648
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