Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Aug 2024 |
AP03 |
Appointment of Justin Paul Jonathan Allen as a secretary on 31 July 2024
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01 Aug 2024 |
AP01 |
Appointment of Justin Paul Jonathan Allen as a director on 31 July 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Martin Leslie Reeves as a director on 31 July 2024
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01 Aug 2024 |
TM02 |
Termination of appointment of Martin Reeves as a secretary on 31 July 2024
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04 Jul 2024 |
AD01 |
Registered office address changed from 2 West Regent Street West Regent Street Glasgow G2 1RW Scotland to 2 West Regent Street Glasgow G2 1RW on 4 July 2024
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04 Jul 2024 |
AD01 |
Registered office address changed from 2 West Regent Street 2 West Regent Street Glasgow G2 1RW Scotland to 2 West Regent Street West Regent Street Glasgow G2 1RW on 4 July 2024
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08 May 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with no updates
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02 May 2024 |
AD01 |
Registered office address changed from Suite 110, 111 West George Street Glasgow G2 1QX Scotland to 2 West Regent Street 2 West Regent Street Glasgow G2 1RW on 2 May 2024
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15 Apr 2024 |
CERTNM |
Company name changed envoy international LIMITED\certificate issued on 15/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-15
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18 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Oct 2023 |
TM01 |
Termination of appointment of Jaspal Kaur Chahal as a director on 30 September 2023
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11 Oct 2023 |
AP01 |
Appointment of Mr Martin Leslie Reeves as a director on 30 September 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with no updates
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06 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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03 Apr 2023 |
TM02 |
Termination of appointment of Dawn Heaney Kirkbride Logan Keeffe as a secretary on 31 March 2023
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03 Apr 2023 |
AP03 |
Appointment of Mr Martin Reeves as a secretary on 31 March 2023
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29 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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22 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
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21 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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08 Sep 2021 |
AP01 |
Appointment of Ms Jaspal Kaur Chahal as a director on 31 August 2021
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08 Sep 2021 |
TM01 |
Termination of appointment of Stephen Hartman as a director on 31 August 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with no updates
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10 Mar 2021 |
PSC07 |
Cessation of Cpa Global Management Services Limited as a person with significant control on 16 May 2019
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10 Mar 2021 |
TM01 |
Termination of appointment of Simon Linley Webster as a director on 16 February 2021
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10 Mar 2021 |
TM01 |
Termination of appointment of James Gordon Samson as a director on 16 February 2021
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