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EDVOY TECHNOLOGIES HOLDINGS LIMITED

Company number 13572714

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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)
25 Sep 2024 MR01 Registration of charge 135727140004, created on 25 September 2024
17 Sep 2024 CS01 Confirmation statement made on 9 August 2024 with no updates
21 Aug 2024 MR01 Registration of charge 135727140003, created on 16 August 2024
30 Jul 2024 AA Total exemption full accounts made up to 31 July 2023
18 Oct 2023 MR01 Registration of charge 135727140002, created on 17 October 2023
09 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with updates
10 Jul 2023 TM01 Termination of appointment of Umar Usman Aziz as a director on 10 July 2023
31 May 2023 MR01 Registration of charge 135727140001, created on 30 May 2023
12 May 2023 AA Total exemption full accounts made up to 31 July 2022
03 Nov 2022 AP01 Appointment of Mr Syed Shabir Zakiullah as a director on 4 October 2022
28 Oct 2022 AA01 Previous accounting period shortened from 31 August 2022 to 31 July 2022
28 Sep 2022 CS01 Confirmation statement made on 17 August 2022 with updates
26 Apr 2022 AP01 Appointment of Mr Umar Usman Aziz as a director on 11 April 2022
29 Mar 2022 SH02 Sub-division of shares on 22 March 2022
29 Mar 2022 MA Memorandum and Articles of Association
29 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 22/03/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Mar 2022 SH08 Change of share class name or designation
29 Mar 2022 SH10 Particulars of variation of rights attached to shares
02 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Dec 2021 SH01 Statement of capital following an allotment of shares on 8 November 2021
  • GBP 10,000
21 Dec 2021 SH01 Statement of capital following an allotment of shares on 7 November 2021
  • GBP 9,970
18 Aug 2021 NEWINC Incorporation
Statement of capital on 2021-08-18
  • GBP 10