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ENVISION ENT LTD

Company number 14047305

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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)
16 Aug 2024	CS01	Confirmation statement made on 16 August 2024 with no updates	View PDF Confirmation statement made on 16 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with updates	View PDF Confirmation statement made on 16 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 October 2022 GBP 115.68	View PDF Second filing of a statement of capital following an allotment of shares on 27 October 2022 GBP 115.68 - link opens in a new window - 4 pages (4 pages)
16 Nov 2022	SH01	Statement of capital following an allotment of shares on 27 October 2022 GBP 103.29 ANNOTATION Clarification a second filed SH01 was registered on 17/11/2022.	View PDF Statement of capital following an allotment of shares on 27 October 2022 GBP 103.29 ANNOTATION Clarification a second filed SH01 was registered on 17/11/2022. - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	AP01	Appointment of Mr Magnus Anders Henrik Rausing as a director on 27 October 2022	View PDF Appointment of Mr Magnus Anders Henrik Rausing as a director on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
16 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with updates	View PDF Confirmation statement made on 16 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2022	SH01	Statement of capital following an allotment of shares on 12 August 2022 GBP 103.29	View PDF Statement of capital following an allotment of shares on 12 August 2022 GBP 103.29 - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	SH01	Statement of capital following an allotment of shares on 9 August 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 9 August 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	SH02	Sub-division of shares on 5 August 2022	View PDF Sub-division of shares on 5 August 2022 - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	CH01	Director's details changed for Mr Michael Benjamin Nakan on 9 August 2022	View PDF Director's details changed for Mr Michael Benjamin Nakan on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	PSC04	Change of details for Mr Michael Benjamin Nakan as a person with significant control on 9 August 2022	View PDF Change of details for Mr Michael Benjamin Nakan as a person with significant control on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
08 Aug 2022	CH01	Director's details changed for Michael Benjamin Nakan on 8 August 2022	View PDF Director's details changed for Michael Benjamin Nakan on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-14 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-14 GBP 2 - link opens in a new window - 13 pages (13 pages)

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