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ENVOY CAPITAL MANAGEMENT LIMITED

Company number SC521829

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Company Results (links open in a new window)
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)
17 Jul 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Apr 2017	AA01	Previous accounting period extended from 31 December 2016 to 31 March 2017	View PDF Previous accounting period extended from 31 December 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
09 Jan 2017	CS01	Confirmation statement made on 3 December 2016 with updates	View PDF Confirmation statement made on 3 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
12 Dec 2016	AP01	Appointment of Mr Andrew Campbell Matheson as a director on 21 November 2016	View PDF Appointment of Mr Andrew Campbell Matheson as a director on 21 November 2016 - link opens in a new window - 2 pages (2 pages)
20 Apr 2016	SH01	Statement of capital following an allotment of shares on 7 April 2016 GBP 13,443	View PDF Statement of capital following an allotment of shares on 7 April 2016 GBP 13,443 - link opens in a new window - 4 pages (4 pages)
31 Mar 2016	AP01	Appointment of Mr Iain Ross Macgregor as a director on 30 March 2016	View PDF Appointment of Mr Iain Ross Macgregor as a director on 30 March 2016 - link opens in a new window - 2 pages (2 pages)
31 Mar 2016	TM01	Termination of appointment of David Alan Rennie as a director on 30 March 2016	View PDF Termination of appointment of David Alan Rennie as a director on 30 March 2016 - link opens in a new window - 1 page (1 page)
31 Mar 2016	TM01	Termination of appointment of Neil David Forbes as a director on 30 March 2016	View PDF Termination of appointment of Neil David Forbes as a director on 30 March 2016 - link opens in a new window - 1 page (1 page)
16 Mar 2016	CERTNM	Company name changed sllp 156 LIMITED\certificate issued on 16/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-16	View PDF Company name changed sllp 156 LIMITED\certificate issued on 16/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-16 - link opens in a new window - 3 pages (3 pages)
22 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
04 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-04 GBP 1 - link opens in a new window - 8 pages (8 pages)

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