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EDVOY LIMITED

Company number 12152939

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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)
25 Sep 2024 MR01 Registration of charge 121529390004, created on 25 September 2024
21 Aug 2024 MR01 Registration of charge 121529390003, created on 16 August 2024
15 Aug 2024 CS01 Confirmation statement made on 9 August 2024 with no updates
17 Nov 2023 MA Memorandum and Articles of Association
27 Oct 2023 AA Accounts for a dormant company made up to 31 July 2023
23 Oct 2023 MR01 Registration of charge 121529390002, created on 17 October 2023
09 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with updates
10 Jul 2023 TM01 Termination of appointment of Umar Usman Aziz as a director on 10 July 2023
26 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 May 2023 MR01 Registration of charge 121529390001, created on 30 May 2023
26 May 2023 RP04CS01 Second filing of Confirmation Statement dated 30 August 2022
03 Nov 2022 AP01 Appointment of Mr Syed Shabir Zakiullah as a director on 4 October 2022
28 Oct 2022 AA Accounts for a dormant company made up to 31 July 2022
30 Aug 2022 CS01 Confirmation statement made on 12 August 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26/05/23
26 Apr 2022 AP01 Appointment of Mr Umar Usman Aziz as a director on 11 April 2022
21 Dec 2021 PSC02 Notification of Edvoy Technologies Holdings Limited as a person with significant control on 7 November 2021
21 Dec 2021 PSC07 Cessation of Sadiqbasha Thameembasha as a person with significant control on 7 November 2021
19 Aug 2021 AA Accounts for a dormant company made up to 31 July 2021
19 Aug 2021 AA01 Previous accounting period shortened from 31 August 2021 to 31 July 2021
18 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with no updates
29 Oct 2020 CS01 Confirmation statement made on 12 August 2020 with no updates
02 Oct 2020 AA Accounts for a dormant company made up to 31 August 2020
13 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-08-13
  • GBP 100