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IVOLVE NO4 LIMITED

Company number 13815398

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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)
05 Jan 2024	CS01	Confirmation statement made on 22 December 2023 with updates	View PDF Confirmation statement made on 22 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Sep 2023	AA01	Previous accounting period extended from 31 December 2022 to 31 March 2023	View PDF Previous accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	PSC05	Change of details for Ivolve Care Holdings Limited as a person with significant control on 19 June 2023	View PDF Change of details for Ivolve Care Holdings Limited as a person with significant control on 19 June 2023 - link opens in a new window - 2 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
24 May 2023	AP01	Appointment of Mr Neil David Robinson as a director on 15 May 2023	View PDF Appointment of Mr Neil David Robinson as a director on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	TM01	Termination of appointment of Tracy Pamela Dawkins as a director on 15 May 2023	View PDF Termination of appointment of Tracy Pamela Dawkins as a director on 15 May 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	PSC05	Change of details for Tlc Care Holdings Limited as a person with significant control on 6 January 2023	View PDF Change of details for Tlc Care Holdings Limited as a person with significant control on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	CERTNM	Company name changed envivo NO4 LIMITED\certificate issued on 06/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-03	View PDF Company name changed envivo NO4 LIMITED\certificate issued on 06/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-03 - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	CS01	Confirmation statement made on 22 December 2022 with updates	View PDF Confirmation statement made on 22 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2022	TM01	Termination of appointment of Gareth Norman Dufton as a director on 27 May 2022	View PDF Termination of appointment of Gareth Norman Dufton as a director on 27 May 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	AP01	Appointment of Miss Tracy Pamela Dawkins as a director on 27 May 2022	View PDF Appointment of Miss Tracy Pamela Dawkins as a director on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	CERTNM	Company name changed herleva properties (NO8) LIMITED\certificate issued on 11/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-08	View PDF Company name changed herleva properties (NO8) LIMITED\certificate issued on 11/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-08 - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	PSC07	Cessation of Herleva Properties Limited as a person with significant control on 8 February 2022	View PDF Cessation of Herleva Properties Limited as a person with significant control on 8 February 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	PSC02	Notification of Tlc Care Holdings Limited as a person with significant control on 8 February 2022	View PDF Notification of Tlc Care Holdings Limited as a person with significant control on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	CH01	Director's details changed for Timothy Michael Davies on 25 January 2022	View PDF Director's details changed for Timothy Michael Davies on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-23 GBP 100	View PDF Incorporation Statement of capital on 2021-12-23 GBP 100 - link opens in a new window - 50 pages (50 pages)

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