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ENVIVO CORUNDUM BIDCO LIMITED

Company number 13075790

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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)
19 Nov 2024 AA Accounts for a small company made up to 31 March 2024
11 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with updates
21 Nov 2023 AA Group of companies' accounts made up to 31 March 2023
27 Jun 2023 PSC05 Change of details for Ivolve Care Holdings Limited as a person with significant control on 19 June 2023
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
24 May 2023 AP01 Appointment of Mr Neil David Robinson as a director on 15 May 2023
23 May 2023 TM01 Termination of appointment of Tracy Pamela Dawkins as a director on 15 May 2023
06 Jan 2023 PSC05 Change of details for Tlc Care Holdings Limited as a person with significant control on 6 January 2023
15 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with no updates
14 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
16 Jun 2022 AA01 Previous accounting period extended from 31 December 2021 to 31 March 2022
30 May 2022 TM01 Termination of appointment of Gareth Norman Dufton as a director on 27 May 2022
27 May 2022 AP01 Appointment of Miss Tracy Pamela Dawkins as a director on 27 May 2022
07 Feb 2022 CH01 Director's details changed for Mr Timothy Michael Davies on 25 January 2022
16 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with updates
25 Aug 2021 AP01 Appointment of Mr Timothy Michael Davies as a director on 17 August 2021
10 Aug 2021 TM01 Termination of appointment of Paul Reuben Hainsworth as a director on 9 August 2021
18 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
18 May 2021 MA Memorandum and Articles of Association
04 May 2021 SH01 Statement of capital following an allotment of shares on 23 April 2021
  • GBP 100
04 May 2021 PSC05 Change of details for Tlc Care Holdings Limited as a person with significant control on 23 April 2021
10 Dec 2020 NEWINC Incorporation
Statement of capital on 2020-12-10
  • GBP 1