ENVISION DESIGN GROUP LIMITED

Company number 13533410

Date	Type	Description	View / Download
26 Nov 2024	CS01	Confirmation statement made on 26 November 2024 with updates	(4 pages)
26 Nov 2024	PSC01	Notification of Deepinder Somal as a person with significant control on 20 November 2024	(2 pages)
26 Nov 2024	PSC07	Cessation of Ryecroft Holdings Limited as a person with significant control on 20 November 2024	(1 page)
26 Nov 2024	TM01	Termination of appointment of Akash Ghai as a director on 20 November 2024	(1 page)
09 May 2024	AA	Total exemption full accounts made up to 31 October 2023	(7 pages) Download iXBRL
23 Apr 2024	CS01	Confirmation statement made on 23 April 2024 with updates	(4 pages)
18 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with no updates	(3 pages)
23 Mar 2023	AA	Total exemption full accounts made up to 31 October 2022	(7 pages) Download iXBRL
20 Oct 2022	PSC07	Cessation of Leela Homes Limited as a person with significant control on 14 September 2022	(1 page)
20 Oct 2022	PSC03	Notification of Ryecroft Holdings Limited as a person with significant control on 14 September 2022	(2 pages)
20 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with updates	(5 pages)
22 Sep 2022	MA	Memorandum and Articles of Association	(22 pages)
22 Sep 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
21 Sep 2022	SH08	Change of share class name or designation	(2 pages)
16 Sep 2022	TM01	Termination of appointment of Gary Scott as a director on 14 September 2022	(1 page)
16 Sep 2022	TM01	Termination of appointment of Jason Brand as a director on 14 September 2022	(1 page)
13 Sep 2022	AA01	Current accounting period extended from 31 July 2022 to 31 October 2022	(1 page)
11 Aug 2022	CS01	Confirmation statement made on 26 July 2022 with updates	(4 pages)
09 Aug 2022	AP01	Appointment of Mr Craig Berry as a director on 9 August 2022	(2 pages)
22 Apr 2022	MA	Memorandum and Articles of Association	(22 pages)
22 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
12 Apr 2022	SH01	Statement of capital following an allotment of shares on 1 April 2022 GBP 100	(3 pages)
16 Feb 2022	TM01	Termination of appointment of Leela Homes Limited as a director on 16 February 2022	(1 page)
19 Nov 2021	AP01	Appointment of Mrs Melanie Holland as a director on 19 November 2021	(2 pages)
06 Oct 2021	AD01	Registered office address changed from West One West One Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD United Kingdom to 16 Riverside Studios Amethyst Road Newcastle Business Park Newcastle upon Tyne NE4 7YL on 6 October 2021	(1 page)

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