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ENVAIR TECHNOLOGY LIMITED

Company number 15004270

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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)
09 Aug 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
07 Aug 2024	CS01	Confirmation statement made on 13 July 2024 with updates	View PDF Confirmation statement made on 13 July 2024 with updates - link opens in a new window - 6 pages (6 pages)
06 Aug 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	SH01	Statement of capital following an allotment of shares on 30 July 2024 GBP 166.96	View PDF Statement of capital following an allotment of shares on 30 July 2024 GBP 166.96 - link opens in a new window - 4 pages (4 pages)
25 Jun 2024	TM01	Termination of appointment of Christopher Mark Wardle as a director on 25 June 2024	View PDF Termination of appointment of Christopher Mark Wardle as a director on 25 June 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	AP01	Appointment of Robert Michael Jones as a director on 25 June 2024	View PDF Appointment of Robert Michael Jones as a director on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	SH01	Statement of capital following an allotment of shares on 6 February 2024 GBP 163.48	View PDF Statement of capital following an allotment of shares on 6 February 2024 GBP 163.48 - link opens in a new window - 4 pages (4 pages)
07 Feb 2024	MR01	Registration of charge 150042700004, created on 6 February 2024	View PDF Registration of charge 150042700004, created on 6 February 2024 - link opens in a new window - 32 pages (32 pages)
17 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
16 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	AP01	Appointment of Mr Peter John Williamson as a director on 3 November 2023	View PDF Appointment of Mr Peter John Williamson as a director on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	SH01	Statement of capital following an allotment of shares on 3 November 2023 GBP 150	View PDF Statement of capital following an allotment of shares on 3 November 2023 GBP 150 - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	MR01	Registration of charge 150042700002, created on 3 November 2023	View PDF Registration of charge 150042700002, created on 3 November 2023 - link opens in a new window - 33 pages (33 pages)
13 Nov 2023	MR01	Registration of charge 150042700003, created on 3 November 2023	View PDF Registration of charge 150042700003, created on 3 November 2023 - link opens in a new window - 32 pages (32 pages)
10 Nov 2023	MR01	Registration of charge 150042700001, created on 9 November 2023	View PDF Registration of charge 150042700001, created on 9 November 2023 - link opens in a new window - 49 pages (49 pages)
09 Aug 2023	AP01	Appointment of Mr Christopher Mark Wardle as a director on 9 August 2023	View PDF Appointment of Mr Christopher Mark Wardle as a director on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	AA01	Current accounting period extended from 31 July 2024 to 31 December 2024	View PDF Current accounting period extended from 31 July 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
14 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-14 GBP .01	View PDF Incorporation Statement of capital on 2023-07-14 GBP .01 - link opens in a new window - 33 pages (33 pages)

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