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ENVOREM LIMITED

Company number 11768411

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Company Results (links open in a new window)
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)
13 May 2020	SH02	Sub-division of shares on 25 November 2019	View PDF Sub-division of shares on 25 November 2019 - link opens in a new window - 7 pages (7 pages)
12 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 25/11/2019	View PDF Resolutions RES13 ‐ Sub-divided 25/11/2019 - link opens in a new window - 4 pages (4 pages)
29 Apr 2020	AA01	Previous accounting period shortened from 31 January 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 January 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
29 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with updates	View PDF Confirmation statement made on 14 January 2020 with updates - link opens in a new window - 6 pages (6 pages)
09 Jul 2019	AP01	Appointment of Mr Darren Noel as a director on 8 July 2019	View PDF Appointment of Mr Darren Noel as a director on 8 July 2019 - link opens in a new window - 2 pages (2 pages)
13 Jun 2019	AD01	Registered office address changed from The Northern and Shell Building 4th Floor, Jgw 10 Lower Thames Street London EC3R 6AF United Kingdom to Jgw, 4th Floor the Northern & Shell Building 10 Lower Thames Street London EC3R 6AF on 13 June 2019	View PDF Registered office address changed from The Northern and Shell Building 4th Floor, Jgw 10 Lower Thames Street London EC3R 6AF United Kingdom to Jgw, 4th Floor the Northern & Shell Building 10 Lower Thames Street London EC3R 6AF on 13 June 2019 - link opens in a new window - 1 page (1 page)
10 Jun 2019	SH01	Statement of capital following an allotment of shares on 10 June 2019 GBP 50,257.98 ANNOTATION Clarification a second filed SH01 was registered on 12/06/2020 and 21/06/2024	View PDF Statement of capital following an allotment of shares on 10 June 2019 GBP 50,257.98 ANNOTATION Clarification a second filed SH01 was registered on 12/06/2020 and 21/06/2024 - link opens in a new window - 4 pages (4 pages)
10 Jun 2019	TM01	Termination of appointment of Gerald Norman Batt-Rawden as a director on 10 June 2019	View PDF Termination of appointment of Gerald Norman Batt-Rawden as a director on 10 June 2019 - link opens in a new window - 1 page (1 page)
10 Jun 2019	AP01	Appointment of Mr Mark Edmund Batt-Rawden as a director on 10 June 2019	View PDF Appointment of Mr Mark Edmund Batt-Rawden as a director on 10 June 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	PSC01	Notification of Mark Edmund Batt-Rawden as a person with significant control on 10 June 2019	View PDF Notification of Mark Edmund Batt-Rawden as a person with significant control on 10 June 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	PSC07	Cessation of Raymond Ray Flannery as a person with significant control on 10 June 2019	View PDF Cessation of Raymond Ray Flannery as a person with significant control on 10 June 2019 - link opens in a new window - 1 page (1 page)
30 May 2019	PSC01	Notification of Michael Ernest Levey as a person with significant control on 30 May 2019	View PDF Notification of Michael Ernest Levey as a person with significant control on 30 May 2019 - link opens in a new window - 2 pages (2 pages)
30 May 2019	TM01	Termination of appointment of Raymond Ray Flannery as a director on 17 May 2019	View PDF Termination of appointment of Raymond Ray Flannery as a director on 17 May 2019 - link opens in a new window - 1 page (1 page)
17 May 2019	AP01	Appointment of Mr Gerald Norman Batt-Rawden as a director on 17 May 2019	View PDF Appointment of Mr Gerald Norman Batt-Rawden as a director on 17 May 2019 - link opens in a new window - 2 pages (2 pages)
17 May 2019	AP01	Appointment of Mr Michael Ernest Levey as a director on 17 May 2019	View PDF Appointment of Mr Michael Ernest Levey as a director on 17 May 2019 - link opens in a new window - 2 pages (2 pages)
17 May 2019	AP01	Appointment of Mr Geoffrey Graham Batt-Rawden as a director on 17 May 2019	View PDF Appointment of Mr Geoffrey Graham Batt-Rawden as a director on 17 May 2019 - link opens in a new window - 2 pages (2 pages)
15 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-15 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-15 GBP 2 - link opens in a new window - 10 pages (10 pages)

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