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ENVA MIDCO LIMITED

Company number 10692821

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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)
23 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
07 Jun 2017 AD01 Registered office address changed from 12 Henrietta Street London WC2E 8LH United Kingdom to 30 Broadwick Street London W1F 8JB on 7 June 2017
07 Jun 2017 TM01 Termination of appointment of James Michael Gunton as a director on 30 May 2017
07 Jun 2017 TM01 Termination of appointment of Timothy Edward Easingwood as a director on 30 May 2017
07 Jun 2017 TM01 Termination of appointment of Timothy Edward Easingwood as a director on 30 May 2017
07 Jun 2017 SH01 Statement of capital following an allotment of shares on 30 May 2017
  • GBP 9,700
06 Jun 2017 AP01 Appointment of Mr Bill Joseph Power as a director on 30 May 2017
06 Jun 2017 AP01 Appointment of Mr Thomas Walsh as a director on 30 May 2017
03 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
27 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-27
  • GBP .01