- Company Overview for ENVISICS LTD. (09958534)
- Filing history for ENVISICS LTD. (09958534)
- People for ENVISICS LTD. (09958534)
- More for ENVISICS LTD. (09958534)
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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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
|
|
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
|