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ENVOY & PARTNERS LIMITED

Company number SC612941

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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)
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
  • GBP 1,190.12
05 Oct 2022 SH20 Statement by Directors
05 Oct 2022 CAP-SS Solvency Statement dated 05/10/22
05 Oct 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Oct 2022 SH01 Statement of capital following an allotment of shares on 5 October 2022
  • GBP 10,676,801.12
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.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
05 Jul 2022 SH06 Cancellation of shares. Statement of capital on 30 June 2022
  • GBP 1,190.12
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