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ENVERTIZ GROUP LTD

Company number SC717293

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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)
27 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Sep 2024	TM01	Termination of appointment of Gregory Phillip Wood as a director on 13 September 2024	View PDF Termination of appointment of Gregory Phillip Wood as a director on 13 September 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	PSC04	Change of details for Mr Febin Puthenkalayil Cyriac as a person with significant control on 1 July 2024	View PDF Change of details for Mr Febin Puthenkalayil Cyriac as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	CH01	Director's details changed for Mrs Anila Mathews on 1 July 2024	View PDF Director's details changed for Mrs Anila Mathews on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	CH01	Director's details changed for Mr Febin Puthenkalayil Cyriac on 1 July 2024	View PDF Director's details changed for Mr Febin Puthenkalayil Cyriac on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	CH01	Director's details changed for Mrs Anila Mathew on 20 June 2024	View PDF Director's details changed for Mrs Anila Mathew on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	PSC04	Change of details for Mrs Anila Mathew as a person with significant control on 20 June 2024	View PDF Change of details for Mrs Anila Mathew as a person with significant control on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Jun 2023	PSC04	Change of details for Mr Febin Puthenkalayil Cyriac as a person with significant control on 15 June 2023	View PDF Change of details for Mr Febin Puthenkalayil Cyriac as a person with significant control on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	AP01	Appointment of Mr Gregory Phillip Wood as a director on 27 February 2023	View PDF Appointment of Mr Gregory Phillip Wood as a director on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	CH01	Director's details changed for Mrs Anila Mathew on 14 February 2023	View PDF Director's details changed for Mrs Anila Mathew on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	CH01	Director's details changed for Mr Febin Puthenkalayil Cyriac on 14 February 2023	View PDF Director's details changed for Mr Febin Puthenkalayil Cyriac on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	PSC04	Change of details for Mrs Anila Mathew as a person with significant control on 14 February 2023	View PDF Change of details for Mrs Anila Mathew as a person with significant control on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	PSC04	Change of details for Mr Febin Puthenkalayil Cyriac as a person with significant control on 14 February 2023	View PDF Change of details for Mr Febin Puthenkalayil Cyriac as a person with significant control on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	AD01	Registered office address changed from Charter Building Anderson Drive Aberdeen AB15 6FZ Scotland to 21 Twin Spires Business Centre Mugiemoss Road Bucksburn Aberdeen AB21 9BG on 14 February 2023	View PDF Registered office address changed from Charter Building Anderson Drive Aberdeen AB15 6FZ Scotland to 21 Twin Spires Business Centre Mugiemoss Road Bucksburn Aberdeen AB21 9BG on 14 February 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-09 GBP 100 - link opens in a new window - 13 pages (13 pages)

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