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ENVOY GROWTH PARTNERS LIMITED

Company number SC736164

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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)
09 Jul 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages)
20 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 54 pages (54 pages)
20 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
20 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA01	Previous accounting period shortened from 30 June 2023 to 31 March 2023	View PDF Previous accounting period shortened from 30 June 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	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 24 October 2023	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 24 October 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	CS01	Confirmation statement made on 20 June 2023 with updates	View PDF Confirmation statement made on 20 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2023	CERTNM	Company name changed avantis topco LIMITED\certificate issued on 04/04/23 CONNOT ‐ Change of name notice	View PDF Company name changed avantis topco LIMITED\certificate issued on 04/04/23 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2023-03-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2023-03-30 - link opens in a new window - 1 page (1 page)
21 Sep 2022	MR01	Registration of charge SC7361640001, created on 15 September 2022	View PDF Registration of charge SC7361640001, created on 15 September 2022 - link opens in a new window - 14 pages (14 pages)
25 Jul 2022	PSC02	Notification of Modutec Holdings Limited as a person with significant control on 22 July 2022	View PDF Notification of Modutec Holdings Limited as a person with significant control on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	CERTNM	Company name changed sllp 365 LIMITED\certificate issued on 25/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-22	View PDF Company name changed sllp 365 LIMITED\certificate issued on 25/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-22 - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	TM01	Termination of appointment of Ross Scott Gardner as a director on 22 July 2022	View PDF Termination of appointment of Ross Scott Gardner as a director on 22 July 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022	PSC07	Cessation of Stronachs Nominees Limited as a person with significant control on 22 July 2022	View PDF Cessation of Stronachs Nominees Limited as a person with significant control on 22 July 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022	AP01	Appointment of Mr Andrew Campbell Matheson as a director on 22 July 2022	View PDF Appointment of Mr Andrew Campbell Matheson as a director on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	TM01	Termination of appointment of Neil David Forbes as a director on 22 July 2022	View PDF Termination of appointment of Neil David Forbes as a director on 22 July 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022	AP01	Appointment of Mr Iain Ross Macgregor as a director on 22 July 2022	View PDF Appointment of Mr Iain Ross Macgregor as a director on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-21 GBP 1	View PDF Incorporation Statement of capital on 2022-06-21 GBP 1 - link opens in a new window - 23 pages (23 pages)

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