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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)
07 Jun 2019	AA01	Previous accounting period shortened from 30 November 2019 to 31 May 2019	View PDF Previous accounting period shortened from 30 November 2019 to 31 May 2019 - link opens in a new window - 1 page (1 page)
25 Mar 2019	AD01	Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to First Floor Aurora House 8 Inverness Campus Inverness IV2 5NA on 25 March 2019	View PDF Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to First Floor Aurora House 8 Inverness Campus Inverness IV2 5NA on 25 March 2019 - link opens in a new window - 1 page (1 page)
12 Feb 2019	SH01	Statement of capital following an allotment of shares on 1 February 2019 GBP 1,897.56	View PDF Statement of capital following an allotment of shares on 1 February 2019 GBP 1,897.56 - link opens in a new window - 4 pages (4 pages)
12 Feb 2019	SH01	Statement of capital following an allotment of shares on 1 February 2019 GBP 1,890.00	View PDF Statement of capital following an allotment of shares on 1 February 2019 GBP 1,890.00 - link opens in a new window - 4 pages (4 pages)
12 Feb 2019	SH02	Sub-division of shares on 1 February 2019	View PDF Sub-division of shares on 1 February 2019 - link opens in a new window - 4 pages (4 pages)
12 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ One ordinary share of £1.00 in the issued share capital of the companys be sub-divided and re-classified into 100 ordinary shares of £0.01 each 01/02/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ One ordinary share of £1.00 in the issued share capital of the companys be sub-divided and re-classified into 100 ordinary shares of £0.01 each 01/02/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
12 Feb 2019	MR01	Registration of charge SC6129410001, created on 1 February 2019	View PDF Registration of charge SC6129410001, created on 1 February 2019 - link opens in a new window - 17 pages (17 pages)
06 Dec 2018	PSC01	Notification of Iain Ross Macgregor as a person with significant control on 30 November 2018	View PDF Notification of Iain Ross Macgregor as a person with significant control on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
06 Dec 2018	PSC09	Withdrawal of a person with significant control statement on 6 December 2018	View PDF Withdrawal of a person with significant control statement on 6 December 2018 - link opens in a new window - 2 pages (2 pages)
30 Nov 2018	TM01	Termination of appointment of Neil David Forbes as a director on 30 November 2018	View PDF Termination of appointment of Neil David Forbes as a director on 30 November 2018 - link opens in a new window - 1 page (1 page)
30 Nov 2018	AP01	Appointment of Mr Makoto Murase as a director on 30 November 2018	View PDF Appointment of Mr Makoto Murase as a director on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
30 Nov 2018	TM01	Termination of appointment of Malcolm James Robert Donald as a director on 30 November 2018	View PDF Termination of appointment of Malcolm James Robert Donald as a director on 30 November 2018 - link opens in a new window - 1 page (1 page)
30 Nov 2018	AP01	Appointment of Mr Andrew Campbell Matheson as a director on 30 November 2018	View PDF Appointment of Mr Andrew Campbell Matheson as a director on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
30 Nov 2018	AP01	Appointment of Mr John Angus Macgregor as a director on 30 November 2018	View PDF Appointment of Mr John Angus Macgregor as a director on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
30 Nov 2018	AP01	Appointment of Mr Iain Ross Macgregor as a director on 30 November 2018	View PDF Appointment of Mr Iain Ross Macgregor as a director on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
30 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-30 - link opens in a new window - 3 pages (3 pages)
07 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-07 GBP 1 - link opens in a new window - 9 pages (9 pages)

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