ENVA UK BIDCO LIMITED

Company number 10693007

Date	Type	Description	View / Download
17 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-11	(3 pages)
13 Apr 2018	AP01	Appointment of Mr Simon Alasdair Woods as a director on 26 March 2018	(2 pages)
23 Jan 2018	AD01	Registered office address changed from , 30 Broadwick Street, London, W1F 8JB, England to Brailwood Road Bilsthorpe Industrial Estate Bilsthorpe Newark Nottinghamshire NG22 8UA on 23 January 2018	(1 page)
10 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
15 Aug 2017	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
25 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(5 pages)
07 Jun 2017	AD01	Registered office address changed from , 12 Henrietta Street London, WC2E 8LH, United Kingdom to Brailwood Road Bilsthorpe Industrial Estate Bilsthorpe Newark Nottinghamshire NG22 8UA on 7 June 2017	(1 page)
07 Jun 2017	SH01	Statement of capital following an allotment of shares on 30 May 2017 GBP 9,700	(3 pages)
06 Jun 2017	AP01	Appointment of Mr Thomas Walsh as a director on 30 May 2017	(2 pages)
05 Jun 2017	TM01	Termination of appointment of James Michael Gunton as a director on 30 May 2017	(1 page)
05 Jun 2017	TM01	Termination of appointment of Timothy Edward Easingwood as a director on 30 May 2017	(1 page)
05 Jun 2017	AP01	Appointment of Mr Bill Joseph Power as a director on 30 May 2017	(2 pages)
03 May 2017	MR01	Registration of charge 106930070002, created on 28 April 2017	(28 pages)
07 Apr 2017	MR01	Registration of charge 106930070001, created on 5 April 2017	(59 pages)
03 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
27 Mar 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
27 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-27 GBP .01	(38 pages)