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ENVOREM LIMITED

Company number 11768411

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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)
14 Jan 2022 SH01 Statement of capital following an allotment of shares on 8 December 2021
  • GBP 534.76
14 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with updates
07 Dec 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2021 MA Memorandum and Articles of Association
06 Dec 2021 SH01 Statement of capital following an allotment of shares on 22 November 2021
  • GBP 517.88326
26 Nov 2021 AP01 Appointment of Mr Christopher Stephen Hall as a director on 8 November 2021
26 Nov 2021 TM01 Termination of appointment of Darren Noel as a director on 8 November 2021
26 Nov 2021 TM01 Termination of appointment of Geoffrey Graham Batt-Rawden as a director on 23 November 2021
19 May 2021 SH01 Statement of capital following an allotment of shares on 29 December 2020
  • GBP 426.75
23 Apr 2021 AA Micro company accounts made up to 31 December 2020
26 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-23
14 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with updates
10 Sep 2020 AA Micro company accounts made up to 31 December 2019
16 Jun 2020 SH02 Sub-division of shares on 9 June 2019
16 Jun 2020 SH08 Change of share class name or designation
16 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of entire issued share capital 09/06/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2020 SH01 Statement of capital following an allotment of shares on 12 October 2019
  • GBP 403
  • ANNOTATION Clarification a second filed TM01 was registered on 16/07/2024.
15 Jun 2020 SH01 Statement of capital following an allotment of shares on 15 January 2020
  • GBP 409.25
15 Jun 2020 SH01 Statement of capital following an allotment of shares on 2 December 2019
  • GBP 4,033,125
  • ANNOTATION Clarification a second filed SH01 was registered on 24/06/2024.
15 Jun 2020 SH01 Statement of capital following an allotment of shares on 17 February 2020
  • GBP 418.0000
12 Jun 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 June 2019
  • GBP 282.98
18 May 2020 MA Memorandum and Articles of Association
18 May 2020 SH08 Change of share class name or designation
18 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2020 SH01 Statement of capital following an allotment of shares on 12 November 2019
  • GBP 403
  • ANNOTATION Clarification a second filed SH01 was registered on 21/06/2024.