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ENVELO SOLUTIONS LTD

Company number 13100630

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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)
06 Feb 2025	CH01	Director's details changed for Mr Ralph John Izod on 1 December 2024	View PDF Director's details changed for Mr Ralph John Izod on 1 December 2024 - link opens in a new window - 2 pages (2 pages)
06 Apr 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Apr 2024	CS01	Confirmation statement made on 28 December 2023 with updates	View PDF Confirmation statement made on 28 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 December 2023 GBP 2,000	View PDF Statement of capital following an allotment of shares on 28 December 2023 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 December 2023 GBP 2,000	View PDF Statement of capital following an allotment of shares on 28 December 2023 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 December 2023 GBP 2,000	View PDF Statement of capital following an allotment of shares on 28 December 2023 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 December 2023 GBP 2,000	View PDF Statement of capital following an allotment of shares on 28 December 2023 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Mar 2024	CH01	Director's details changed for Managing Director Ralph John Izod on 28 December 2023	View PDF Director's details changed for Managing Director Ralph John Izod on 28 December 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Jan 2023	CS01	Confirmation statement made on 28 December 2022 with no updates	View PDF Confirmation statement made on 28 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Jan 2022	CS01	Confirmation statement made on 28 December 2021 with no updates	View PDF Confirmation statement made on 28 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	AD01	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to Spirit House, 8 High Street West Molesey KT8 2NA on 21 January 2022	View PDF Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to Spirit House, 8 High Street West Molesey KT8 2NA on 21 January 2022 - link opens in a new window - 1 page (1 page)
07 Aug 2021	TM01	Termination of appointment of Andrew Tarcy as a director on 30 July 2021	View PDF Termination of appointment of Andrew Tarcy as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
04 Jul 2021	AP01	Appointment of Managing Director Ralph John Izod as a director on 1 June 2021	View PDF Appointment of Managing Director Ralph John Izod as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Jul 2021	AP01	Appointment of Mr Andrew Tarcy as a director on 1 June 2021	View PDF Appointment of Mr Andrew Tarcy as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Jul 2021	AP01	Appointment of Mr Steven James Burch as a director on 1 June 2021	View PDF Appointment of Mr Steven James Burch as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	AD01	Registered office address changed from 29 James Grieve Road Abbeymead Gloucester GL4 5GZ United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 12 May 2021	View PDF Registered office address changed from 29 James Grieve Road Abbeymead Gloucester GL4 5GZ United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-04-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-04-26 - link opens in a new window - 2 pages (2 pages)
12 May 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-29 GBP 1	View PDF Incorporation Statement of capital on 2020-12-29 GBP 1 - link opens in a new window - 40 pages (40 pages)

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ENVELO SOLUTIONS LTD

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