ENVOL MIDCO LIMITED

Company number 10137972

Date	Type	Description	View / Download
18 Oct 2018	TM01	Termination of appointment of Marc Florimond Pierre Jean Delvaux as a director on 1 October 2018	(1 page)
18 Oct 2018	AP01	Appointment of Mr Tom Joeri Bellekens as a director on 1 October 2018	(2 pages)
02 Oct 2018	SH20	Statement by Directors	(4 pages)
02 Oct 2018	SH19	Statement of capital on 2 October 2018 EUR 2	(3 pages)
02 Oct 2018	CAP-SS	Solvency Statement dated 01/10/18	(5 pages)
02 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 01/10/2018	(3 pages)
07 Sep 2018	MR04	Satisfaction of charge 101379720002 in full	(1 page)
07 Sep 2018	MR04	Satisfaction of charge 101379720001 in full	(1 page)
06 Jul 2018	MR01	Registration of charge 101379720003, created on 29 June 2018	(25 pages)
06 Jul 2018	MR01	Registration of charge 101379720004, created on 29 June 2018	(24 pages)
02 May 2018	CS01	Confirmation statement made on 20 April 2018 with no updates	(3 pages)
18 Dec 2017	AA	Full accounts made up to 30 June 2017	(19 pages)
09 Nov 2017	AD01	Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 November 2017	(1 page)
04 May 2017	CS01	Confirmation statement made on 20 April 2017 with updates	(5 pages)
27 Mar 2017	AP01	Appointment of Celine Marie Maronne as a director on 3 March 2017	(3 pages)
15 Mar 2017	TM01	Termination of appointment of Ben Robert Loomes as a director on 3 January 2017	(2 pages)
12 Jan 2017	AD01	Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW to 4th Floor 40 Dukes Place London EC3A 7NH on 12 January 2017	(2 pages)
10 Jan 2017	AA01	Current accounting period extended from 30 April 2017 to 30 June 2017	(3 pages)
04 Nov 2016	AP01	Appointment of Benoit Biebuyck as a director on 17 October 2016	(3 pages)
04 Nov 2016	AP01	Appointment of Marc Florimond Pierre Jean Delvaux as a director on 17 October 2016	(3 pages)
01 Sep 2016	SH01	Statement of capital following an allotment of shares on 22 July 2016 EUR 2	(4 pages)
10 Aug 2016	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Hillbrow House Hillbrow Road Esher Surrey KT10 9NW on 10 August 2016	(2 pages)
28 Jul 2016	MR01	Registration of charge 101379720001, created on 26 July 2016	(26 pages)
28 Jul 2016	MR01	Registration of charge 101379720002, created on 26 July 2016	(29 pages)
21 Jul 2016	AP01	Appointment of Aparna Narain as a director on 5 July 2016	(3 pages)

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