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IVOLVE 1 HEAD OFFICE LIMITED

Company number 13845776

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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)
23 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
27 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 28 pages (28 pages)
27 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
27 Jun 2023	PSC05	Change of details for Envivo Robin Bidco Limited as a person with significant control on 19 June 2023	View PDF Change of details for Envivo Robin Bidco 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)
18 May 2023	AA01	Previous accounting period extended from 31 January 2023 to 31 March 2023	View PDF Previous accounting period extended from 31 January 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	View PDF Confirmation statement made on 12 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	CERTNM	Company name changed envivo head office NO2 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 head office NO2 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)
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)
07 Feb 2022	CH01	Director's details changed for Mr Timothy Michael Davies on 25 January 2022	View PDF Director's details changed for Mr Timothy Michael Davies on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-13 GBP 100	View PDF Incorporation Statement of capital on 2022-01-13 GBP 100 - link opens in a new window - 50 pages (50 pages)

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