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ENVIRABOARD LTD

Company number 15730632

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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)
29 Sep 2024	PSC01	Notification of Taus Peter Rogiers Nohrlind as a person with significant control on 20 May 2024	View PDF Notification of Taus Peter Rogiers Nohrlind as a person with significant control on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	PSC01	Notification of Bjørn Erik Zebitz as a person with significant control on 20 May 2024	View PDF Notification of Bjørn Erik Zebitz as a person with significant control on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	TM01	Termination of appointment of Helen Passfield as a director on 29 August 2024	View PDF Termination of appointment of Helen Passfield as a director on 29 August 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	PSC07	Cessation of Helen Passfield as a person with significant control on 30 July 2024	View PDF Cessation of Helen Passfield as a person with significant control on 30 July 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	CS01	Confirmation statement made on 28 July 2024 with updates	View PDF Confirmation statement made on 28 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Jun 2024	CS01	Confirmation statement made on 18 June 2024 with updates	View PDF Confirmation statement made on 18 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Jun 2024	AA01	Current accounting period shortened from 31 May 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 May 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	AP01	Appointment of Mr Taus Peter Rogiers Nohrlind as a director on 18 June 2024	View PDF Appointment of Mr Taus Peter Rogiers Nohrlind as a director on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	AD01	Registered office address changed from The Old Stables Frogs Hill Newenden Kent TN18 5PX United Kingdom to International House South Molton Street London W1K 5QF on 18 June 2024	View PDF Registered office address changed from The Old Stables Frogs Hill Newenden Kent TN18 5PX United Kingdom to International House South Molton Street London W1K 5QF on 18 June 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	AP01	Appointment of Mr Paul Leslie Vousden as a director on 18 June 2024	View PDF Appointment of Mr Paul Leslie Vousden as a director on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	AP01	Appointment of Mr Bjørn Erik Zebitz as a director on 18 June 2024	View PDF Appointment of Mr Bjørn Erik Zebitz as a director on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-20 GBP 1 - link opens in a new window - 11 pages (11 pages)

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