ENVOY LIMITED

Company number SC439951

Date	Type	Description	View / Download
07 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
07 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
30 Dec 2020	AA	Unaudited abridged accounts made up to 31 December 2019	(12 pages) Download iXBRL
02 Oct 2020	AD01	Registered office address changed from Suite 110 West George Street Glasgow G2 1QX Scotland to Suite 110, 111 West George Street Glasgow G2 1QX on 2 October 2020	(1 page)
18 Aug 2020	AD01	Registered office address changed from Delta House Third Floor 50 West Nile Street Glasgow G1 2NP to Suite 110 West George Street Glasgow G2 1QX on 18 August 2020	(1 page)
22 Apr 2020	AP01	Appointment of James Gordon Samson as a director on 6 April 2020	(2 pages)
22 Apr 2020	AP03	Appointment of Dawn Heaney Kirkbride Logan Keeffe as a secretary on 6 April 2020	(2 pages)
22 Apr 2020	AP01	Appointment of Mr Simon Linley Webster as a director on 6 April 2020	(2 pages)
22 Apr 2020	TM01	Termination of appointment of David Anthony Kennedy as a director on 6 April 2020	(1 page)
22 Apr 2020	TM02	Termination of appointment of Deborah Kennedy as a secretary on 6 April 2020	(1 page)
02 Apr 2020	PSC02	Notification of Cpa Global Management Services Limited as a person with significant control on 16 May 2019	(2 pages)
01 Apr 2020	PSC07	Cessation of Michael Robert Phillips as a person with significant control on 16 May 2019	(1 page)
10 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with updates	(4 pages)
24 Oct 2019	MR04	Satisfaction of charge SC4399510001 in full	(1 page)
24 Oct 2019	MR04	Satisfaction of charge SC4399510002 in full	(1 page)
18 Jul 2019	AA	Full accounts made up to 31 December 2018	(13 pages)
21 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with updates	(5 pages)
03 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
02 Oct 2018	MR01	Registration of charge SC4399510001, created on 25 September 2018	(23 pages)
02 Oct 2018	MR01	Registration of charge SC4399510002, created on 25 September 2018	(25 pages)
18 Sep 2018	PSC01	Notification of Michael Robert Phillips as a person with significant control on 29 June 2018	(2 pages)
18 Sep 2018	PSC07	Cessation of David Anthony Kennedy as a person with significant control on 29 June 2018	(3 pages)
18 Sep 2018	PSC07	Cessation of Jacques Gevers as a person with significant control on 29 June 2018	(3 pages)
12 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages)
09 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with updates	(4 pages)