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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22 Aug 2024 |
SH08 |
Change of share class name or designation
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22 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Aug 2024 |
MA |
Memorandum and Articles of Association
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22 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2024
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22 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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20 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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20 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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20 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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20 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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24 May 2023 |
AP01 |
Appointment of Mr James Cowie Archibald Ross as a director on 22 May 2023
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24 May 2023 |
AP01 |
Appointment of Mr Roderick Cameron Maciver as a director on 22 May 2023
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04 Apr 2023 |
CERTNM |
Company name changed envoy growth partners LIMITED\certificate issued on 04/04/23
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CONNOT ‐
Change of name notice
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04 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2023-03-30
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28 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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09 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Jul 2022 |
MR01 |
Registration of charge SC6833540001, created on 30 June 2022
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16 Mar 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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12 Mar 2021 |
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 12 March 2021
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08 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-04
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04 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with updates
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17 Feb 2021 |
PSC02 |
Notification of Envoy Capital Management Limited as a person with significant control on 17 February 2021
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17 Feb 2021 |
PSC07 |
Cessation of Stronachs Nominees Limited as a person with significant control on 17 February 2021
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17 Feb 2021 |
AP01 |
Appointment of Mr Iain Ross Macgregor as a director on 17 February 2021
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