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ENVEVO GROUP (BIDCO) LIMITED

Company number 14718929

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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 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
01 Jun 2024	CERTNM	Company name changed power delta bidco LIMITED\certificate issued on 01/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-29	View PDF Company name changed power delta bidco LIMITED\certificate issued on 01/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-29 - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	MR01	Registration of charge 147189290004, created on 5 March 2024	View PDF Registration of charge 147189290004, created on 5 March 2024 - link opens in a new window - 44 pages (44 pages)
01 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with updates	View PDF Confirmation statement made on 1 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2024	AP01	Appointment of Mr Philip Jon Holmes as a director on 22 December 2023	View PDF Appointment of Mr Philip Jon Holmes as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	AP01	Appointment of Mr John Joseph Leahy as a director on 14 July 2023	View PDF Appointment of Mr John Joseph Leahy as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	MR01	Registration of charge 147189290003, created on 22 June 2023	View PDF Registration of charge 147189290003, created on 22 June 2023 - link opens in a new window - 46 pages (46 pages)
30 Jun 2023	MR01	Registration of charge 147189290001, created on 22 June 2023	View PDF Registration of charge 147189290001, created on 22 June 2023 - link opens in a new window - 21 pages (21 pages)
30 Jun 2023	MR01	Registration of charge 147189290002, created on 22 June 2023	View PDF Registration of charge 147189290002, created on 22 June 2023 - link opens in a new window - 21 pages (21 pages)
19 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 May 2023	SH01	Statement of capital following an allotment of shares on 26 April 2023 GBP 304,346.19	View PDF Statement of capital following an allotment of shares on 26 April 2023 GBP 304,346.19 - link opens in a new window - 3 pages (3 pages)
01 May 2023	AP01	Appointment of Michael John Kennedy as a director on 26 April 2023	View PDF Appointment of Michael John Kennedy as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
01 May 2023	AP01	Appointment of Jeffrey Reynolds as a director on 26 April 2023	View PDF Appointment of Jeffrey Reynolds as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
01 May 2023	AP01	Appointment of Thomas Ashmore Redpath as a director on 26 April 2023	View PDF Appointment of Thomas Ashmore Redpath as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
01 May 2023	AP01	Appointment of Mr Bobby Alexander Mcdonald as a director on 26 April 2023	View PDF Appointment of Mr Bobby Alexander Mcdonald as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	TM01	Termination of appointment of Matthew Peter Gerber as a director on 26 April 2023	View PDF Termination of appointment of Matthew Peter Gerber as a director on 26 April 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-09 GBP .01	View PDF Incorporation Statement of capital on 2023-03-09 GBP .01 - link opens in a new window - 31 pages (31 pages)

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