ENVIVO DEWIN BIDCO LIMITED

Company number 13074608

Date	Type	Description	View / Download
19 Nov 2024	AA	Full accounts made up to 31 March 2024	(17 pages) Download iXBRL
11 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with updates	(4 pages)
21 Nov 2023	AA	Group of companies' accounts made up to 31 March 2023	(25 pages) Download iXBRL
14 Jul 2023	MR01	Registration of charge 130746080001, created on 12 July 2023	(20 pages)
27 Jun 2023	PSC05	Change of details for Ivolve Care Holdings Limited as a person with significant control on 19 June 2023	(2 pages)
19 Jun 2023	AD01	Registered office address changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT United Kingdom to Royal Court Basil Close Chesterfield S41 7SL on 19 June 2023	(1 page)
24 May 2023	AP01	Appointment of Mr Neil David Robinson as a director on 15 May 2023	(2 pages)
23 May 2023	TM01	Termination of appointment of Tracy Pamela Dawkins as a director on 15 May 2023	(1 page)
06 Jan 2023	PSC05	Change of details for Tlc Care Holdings Limited as a person with significant control on 6 January 2023	(2 pages)
15 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with no updates	(3 pages)
14 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	(25 pages)
16 Jun 2022	AA01	Previous accounting period extended from 31 December 2021 to 31 March 2022	(1 page)
30 May 2022	TM01	Termination of appointment of Gareth Norman Dufton as a director on 27 May 2022	(1 page)
27 May 2022	AP01	Appointment of Miss Tracy Pamela Dawkins as a director on 27 May 2022	(2 pages)
07 Feb 2022	CH01	Director's details changed for Mr Timothy Michael Davies on 25 January 2022	(2 pages)
16 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with updates	(5 pages)
25 Aug 2021	AP01	Appointment of Mr Timothy Michael Davies as a director on 17 August 2021	(2 pages)
10 Aug 2021	TM01	Termination of appointment of Paul Reuben Hainsworth as a director on 9 August 2021	(1 page)
15 Jun 2021	SH08	Change of share class name or designation	(2 pages)
24 May 2021	SH08	Change of share class name or designation	(2 pages)
24 May 2021	MA	Memorandum and Articles of Association	(35 pages)
24 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
11 May 2021	SH01	Statement of capital following an allotment of shares on 19 April 2021 GBP 100	(3 pages)
11 May 2021	PSC05	Change of details for Tlc Care Holdings Limited as a person with significant control on 19 April 2021	(2 pages)
10 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-10 GBP 1	(50 pages)