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ENVOL INVESTMENTS LIMITED

Company number 10138864

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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)
10 Jan 2017	AA01	Current accounting period extended from 30 April 2017 to 30 June 2017	View PDF Current accounting period extended from 30 April 2017 to 30 June 2017 - link opens in a new window - 3 pages (3 pages)
04 Nov 2016	AP01	Appointment of Benoit Biebuyck as a director on 17 October 2016	View PDF Appointment of Benoit Biebuyck as a director on 17 October 2016 - link opens in a new window - 3 pages (3 pages)
04 Nov 2016	AP01	Appointment of Marc Florimond Pierre Jean Delvaux as a director on 17 October 2016	View PDF Appointment of Marc Florimond Pierre Jean Delvaux as a director on 17 October 2016 - link opens in a new window - 3 pages (3 pages)
01 Sep 2016	SH01	Statement of capital following an allotment of shares on 22 July 2016 EUR 2	View PDF Statement of capital following an allotment of shares on 22 July 2016 EUR 2 - link opens in a new window - 4 pages (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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
08 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 43 pages (43 pages)
28 Jul 2016	MR01	Registration of charge 101388640001, created on 26 July 2016	View PDF Registration of charge 101388640001, created on 26 July 2016 - link opens in a new window - 18 pages (18 pages)
28 Jul 2016	MR01	Registration of charge 101388640002, created on 26 July 2016	View PDF Registration of charge 101388640002, created on 26 July 2016 - link opens in a new window - 14 pages (14 pages)
28 Jul 2016	MR01	Registration of charge 101388640003, created on 26 July 2016	View PDF Registration of charge 101388640003, created on 26 July 2016 - link opens in a new window - 44 pages (44 pages)
21 Jul 2016	AP01	Appointment of Aparna Narain as a director on 5 July 2016	View PDF Appointment of Aparna Narain as a director on 5 July 2016 - link opens in a new window - 3 pages (3 pages)
21 Jul 2016	AP01	Appointment of Mr Ben Robert Loomes as a director on 5 July 2016	View PDF Appointment of Mr Ben Robert Loomes as a director on 5 July 2016 - link opens in a new window - 3 pages (3 pages)
07 May 2016	AP01	Appointment of Harold Marie Jean-Loup D'hauteville as a director on 22 April 2016	View PDF Appointment of Harold Marie Jean-Loup D'hauteville as a director on 22 April 2016 - link opens in a new window - 3 pages (3 pages)
07 May 2016	AP01	Appointment of Walter Manara as a director on 22 April 2016	View PDF Appointment of Walter Manara as a director on 22 April 2016 - link opens in a new window - 3 pages (3 pages)
21 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-21 EUR 1	View PDF Incorporation Statement of capital on 2016-04-21 EUR 1 - link opens in a new window - 50 pages (50 pages)

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