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DERWENT CAPITAL LIMITED

Company number 12023208

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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)
13 Sep 2024	AA	Unaudited abridged accounts made up to 31 March 2024	View PDF Unaudited abridged accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with no updates	View PDF Confirmation statement made on 7 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	View PDF Confirmation statement made on 7 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with no updates	View PDF Confirmation statement made on 7 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2020	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Oct 2020	CERTNM	Company name changed envoy solutions LIMITED\certificate issued on 14/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-13	View PDF Company name changed envoy solutions LIMITED\certificate issued on 14/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-13 - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	AD01	Registered office address changed from 4 York House Langston Road Loughton IG10 3TQ England to Derwent House St George Road Bromley Kent BR1 2LB on 7 October 2020	View PDF Registered office address changed from 4 York House Langston Road Loughton IG10 3TQ England to Derwent House St George Road Bromley Kent BR1 2LB on 7 October 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2020	CS01	Confirmation statement made on 7 October 2020 with updates	View PDF Confirmation statement made on 7 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2020	AA01	Previous accounting period shortened from 30 June 2020 to 31 March 2020	View PDF Previous accounting period shortened from 30 June 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2020	PSC01	Notification of Moona Halim as a person with significant control on 1 September 2019	View PDF Notification of Moona Halim as a person with significant control on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	PSC07	Cessation of Muhammad Asim Khan as a person with significant control on 1 September 2019	View PDF Cessation of Muhammad Asim Khan as a person with significant control on 1 September 2019 - link opens in a new window - 1 page (1 page)
07 Oct 2020	PSC07	Cessation of Saud Hafeez Siddiqui as a person with significant control on 1 September 2019	View PDF Cessation of Saud Hafeez Siddiqui as a person with significant control on 1 September 2019 - link opens in a new window - 1 page (1 page)
07 Oct 2020	TM01	Termination of appointment of Muhammad Asim Khan as a director on 1 September 2019	View PDF Termination of appointment of Muhammad Asim Khan as a director on 1 September 2019 - link opens in a new window - 1 page (1 page)
07 Oct 2020	TM01	Termination of appointment of Saud Hafeez Siddiqui as a director on 1 September 2019	View PDF Termination of appointment of Saud Hafeez Siddiqui as a director on 1 September 2019 - link opens in a new window - 1 page (1 page)
07 Oct 2020	AP01	Appointment of Mrs Moona Halim as a director on 1 September 2019	View PDF Appointment of Mrs Moona Halim as a director on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with no updates	View PDF Confirmation statement made on 3 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2020	CS01	Confirmation statement made on 28 May 2020 with no updates	View PDF Confirmation statement made on 28 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2020	AA01	Current accounting period extended from 31 May 2020 to 30 June 2020	View PDF Current accounting period extended from 31 May 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2019	AD01	Registered office address changed from 540 Valence Avenue Dagenham RM8 3QH England to 4 York House Langston Road Loughton IG10 3TQ on 11 December 2019	View PDF Registered office address changed from 540 Valence Avenue Dagenham RM8 3QH England to 4 York House Langston Road Loughton IG10 3TQ on 11 December 2019 - link opens in a new window - 1 page (1 page)
29 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-29 GBP 12	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-29 GBP 12 - link opens in a new window - 13 pages (13 pages)

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DERWENT CAPITAL LIMITED

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