- Company Overview for ENVOY & PARTNERS LIMITED (SC612941)
- Filing history for ENVOY & PARTNERS LIMITED (SC612941)
- People for ENVOY & PARTNERS LIMITED (SC612941)
- Charges for ENVOY & PARTNERS LIMITED (SC612941)
- More for ENVOY & PARTNERS LIMITED (SC612941)
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) |
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02 Oct 2024 | PSC05 | Change of details for Envoy Group Holdings Limited as a person with significant control on 24 October 2023 | |
29 Feb 2024 | AA | Full accounts made up to 31 January 2023 | |
20 Feb 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/01/23 | |
20 Feb 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/23 | |
07 Dec 2023 | CS01 | Confirmation statement made on 6 November 2023 with no updates | |
06 Apr 2023 | CH01 | Director's details changed for Mr John Angus Macgregor on 1 February 2020 | |
01 Feb 2023 | AA | Group of companies' accounts made up to 31 January 2022 | |
25 Jan 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
24 Jan 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
19 Jan 2023 | CS01 | Confirmation statement made on 6 November 2022 with updates | |
19 Jan 2023 | PSC07 | Cessation of Rse Water Technologies Limited as a person with significant control on 23 November 2022 | |
19 Jan 2023 | PSC07 | Cessation of Envoy Capital Management Ltd as a person with significant control on 11 October 2022 | |
19 Jan 2023 | PSC02 | Notification of Envoy Group Holdings Limited as a person with significant control on 23 November 2022 | |
19 Jan 2023 | PSC02 | Notification of Rse Water Technologies Limited as a person with significant control on 11 October 2022 | |
19 Jan 2023 | PSC07 | Cessation of Iain Ross Macgregor as a person with significant control on 1 February 2019 | |
05 Oct 2022 | SH19 |
Statement of capital on 5 October 2022
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05 Oct 2022 | SH20 | Statement by Directors | |
05 Oct 2022 | CAP-SS | Solvency Statement dated 05/10/22 | |
05 Oct 2022 | RESOLUTIONS |
Resolutions
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05 Oct 2022 | SH01 |
Statement of capital following an allotment of shares on 5 October 2022
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31 Aug 2022 | TM01 | Termination of appointment of Hidemi Takani as a director on 30 June 2022 | |
19 Aug 2022 | SH03 |
Purchase of own shares.
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05 Jul 2022 | SH06 |
Cancellation of shares. Statement of capital on 30 June 2022
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13 Jun 2022 | PSC04 | Change of details for Mr Iain Ross Macgregor as a person with significant control on 14 July 2020 | |
13 Jun 2022 | PSC05 | Change of details for Envoy Capital Management Ltd as a person with significant control on 14 July 2020 |