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ENVOPLAN LIMITED

Company number 12452123

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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)
29 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
30 Aug 2024 CS01 Confirmation statement made on 30 August 2024 with updates
17 Jan 2024 MR04 Satisfaction of charge 124521230001 in full
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
13 Sep 2023 CS01 Confirmation statement made on 30 August 2023 with updates
13 Jul 2023 MR01 Registration of charge 124521230001, created on 12 July 2023
13 Feb 2023 CS01 Confirmation statement made on 30 August 2022 with updates
30 May 2022 AA Total exemption full accounts made up to 31 December 2021
10 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with updates
26 Jan 2022 PSC05 Change of details for Bellsure Investments Limited as a person with significant control on 25 January 2022
24 May 2021 AA Total exemption full accounts made up to 31 December 2020
01 Apr 2021 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 300,370
01 Apr 2021 MA Memorandum and Articles of Association
01 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Increased share capital by creation of 250 shares 01/03/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Feb 2021 AA01 Previous accounting period shortened from 28 February 2021 to 31 December 2020
09 Feb 2021 CS01 Confirmation statement made on 9 February 2021 with updates
23 Nov 2020 SH01 Statement of capital following an allotment of shares on 30 October 2020
  • GBP 300,120
23 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Increase share capital to £300,120 30/10/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2020 MA Memorandum and Articles of Association
11 May 2020 SH01 Statement of capital following an allotment of shares on 24 April 2020
  • GBP 300,100
07 May 2020 MA Memorandum and Articles of Association
07 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Increase share capital to £300,100 24/04/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-10
  • GBP 50
  • GBP 50