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ENVO ENERGY SOLUTIONS LIMITED

Company number 10935144

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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)
21 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Nov 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-11-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-11-18 - link opens in a new window - 1 page (1 page)
19 Nov 2024	AD01	Registered office address changed from Hamilton House Church Street Altrincham WA14 4DR England to C/O Kroll Advisory Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on 19 November 2024	View PDF Registered office address changed from Hamilton House Church Street Altrincham WA14 4DR England to C/O Kroll Advisory Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on 19 November 2024 - link opens in a new window - 3 pages (3 pages)
11 Nov 2024	CS01	Confirmation statement made on 17 October 2024 with no updates	View PDF Confirmation statement made on 17 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2024	AA	Accounts for a small company made up to 30 October 2023	View PDF Accounts for a small company made up to 30 October 2023 - link opens in a new window - 9 pages (9 pages)
30 Jul 2024	AA01	Previous accounting period shortened from 31 October 2023 to 30 October 2023	View PDF Previous accounting period shortened from 31 October 2023 to 30 October 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2024	AA01	Current accounting period extended from 31 October 2024 to 31 December 2024	View PDF Current accounting period extended from 31 October 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	AP01	Appointment of Mr Joseph Spencer Haworth as a director on 1 March 2024	View PDF Appointment of Mr Joseph Spencer Haworth as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	AP01	Appointment of Mr Neil John Charles Pointon as a director on 1 March 2024	View PDF Appointment of Mr Neil John Charles Pointon as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	TM01	Termination of appointment of Nicholas Bellman as a director on 14 February 2024	View PDF Termination of appointment of Nicholas Bellman as a director on 14 February 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	TM01	Termination of appointment of Timothy John Halpin as a director on 31 January 2024	View PDF Termination of appointment of Timothy John Halpin as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
20 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with no updates	View PDF Confirmation statement made on 17 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Accounts for a small company made up to 31 October 2022	View PDF Accounts for a small company made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with no updates	View PDF Confirmation statement made on 17 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	AP01	Appointment of Mr Nicholas Bellman as a director on 29 September 2022	View PDF Appointment of Mr Nicholas Bellman as a director on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	TM01	Termination of appointment of John Ashley Thompson as a director on 23 September 2022	View PDF Termination of appointment of John Ashley Thompson as a director on 23 September 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	AA	Accounts for a small company made up to 31 October 2021	View PDF Accounts for a small company made up to 31 October 2021 - link opens in a new window - 6 pages (6 pages)
05 Nov 2021	AP01	Appointment of Mr Daniel Sean Kennedy as a director on 1 November 2021	View PDF Appointment of Mr Daniel Sean Kennedy as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	CS01	Confirmation statement made on 17 October 2021 with updates	View PDF Confirmation statement made on 17 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2021	AA	Accounts for a small company made up to 31 October 2020	View PDF Accounts for a small company made up to 31 October 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Mar 2021	SH01	Statement of capital following an allotment of shares on 7 October 2020 GBP 1.80	View PDF Statement of capital following an allotment of shares on 7 October 2020 GBP 1.80 - link opens in a new window - 4 pages (4 pages)
21 Feb 2021	SH01	Statement of capital following an allotment of shares on 9 October 2020 GBP 2.00	View PDF Statement of capital following an allotment of shares on 9 October 2020 GBP 2.00 - link opens in a new window - 4 pages (4 pages)
21 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
21 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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ENVO ENERGY SOLUTIONS LIMITED

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