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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21 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with no updates
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21 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 November 2023
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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
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29 Feb 2024 |
AA |
Full accounts made up to 31 January 2023
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20 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/23
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20 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/23
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07 Dec 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 21/11/2024.
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06 Apr 2023 |
CH01 |
Director's details changed for Mr John Angus Macgregor on 1 February 2020
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01 Feb 2023 |
AA |
Group of companies' accounts made up to 31 January 2022
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25 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Jan 2023 |
CS01 |
Confirmation statement made on 6 November 2022 with updates
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19 Jan 2023 |
PSC07 |
Cessation of Rse Water Technologies Limited as a person with significant control on 23 November 2022
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19 Jan 2023 |
PSC07 |
Cessation of Envoy Capital Management Ltd as a person with significant control on 11 October 2022
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19 Jan 2023 |
PSC02 |
Notification of Envoy Group Holdings Limited as a person with significant control on 23 November 2022
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19 Jan 2023 |
PSC02 |
Notification of Rse Water Technologies Limited as a person with significant control on 11 October 2022
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19 Jan 2023 |
PSC07 |
Cessation of Iain Ross Macgregor as a person with significant control on 1 February 2019
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05 Oct 2022 |
SH19 |
Statement of capital on 5 October 2022
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05 Oct 2022 |
SH20 |
Statement by Directors
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05 Oct 2022 |
CAP-SS |
Solvency Statement dated 05/10/22
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05 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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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
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19 Aug 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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05 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2022
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