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ENVISICS LTD.

Company number 09958534

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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)
08 Jul 2018 PSC07 Cessation of Dualitas Ltd. as a person with significant control on 8 July 2018
18 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with updates
09 Jan 2018 AP01 Appointment of Rishi Nath Reddy as a director on 1 January 2018
09 Jan 2018 AP01 Appointment of Gautam Jivan Patel as a director on 1 January 2018
04 Jan 2018 TM01 Termination of appointment of Greg Dean Casserly as a director on 1 January 2018
03 Jan 2018 PSC05 Change of details for Daqri Holographics Ltd as a person with significant control on 3 January 2018
22 Nov 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-11-21
22 Nov 2017 CONNOT Change of name notice
16 Nov 2017 TM01 Termination of appointment of Brian Mullins as a director on 9 October 2017
29 Sep 2017 AA Full accounts made up to 31 December 2016
31 Aug 2017 TM01 Termination of appointment of David Hayes as a director on 30 August 2017
19 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
21 Jan 2016 CH01 Director's details changed for Mr David Hayes on 19 January 2016
20 Jan 2016 AA01 Current accounting period shortened from 31 January 2017 to 31 December 2016
20 Jan 2016 AD01 Registered office address changed from One New Change . London EC4M 9AF United Kingdom to 5th Floor One New Change London EC4M 9AF on 20 January 2016
19 Jan 2016 NEWINC Incorporation
Statement of capital on 2016-01-19
  • GBP 100