ENVOY GROUP HOLDINGS LIMITED

Company number SC741865

Date	Type	Description	View / Download
02 Oct 2024	CS01	Confirmation statement made on 18 August 2024 with no updates	(3 pages)
20 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(15 pages)
20 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(54 pages)
20 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
20 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
21 Dec 2023	AA01	Previous accounting period shortened from 31 August 2023 to 31 March 2023	(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	(1 page)
14 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 18 August 2023	(3 pages)
13 Sep 2023	PSC05	Change of details for Envoy Capital Management Limited as a person with significant control on 11 October 2022	(2 pages)
30 Aug 2023	CS01	Confirmation statement made on 18 August 2023 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 14/09/2023	(4 pages)
20 Oct 2022	CERTNM	Company name changed sllp 371 LIMITED\certificate issued on 20/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-19	(3 pages)
19 Oct 2022	MR01	Registration of charge SC7418650001, created on 11 October 2022	(14 pages)
14 Oct 2022	SH02	Sub-division of shares on 4 October 2022	(4 pages)
12 Oct 2022	SH01	Statement of capital following an allotment of shares on 11 October 2022 GBP 19,725,047.12	(3 pages)
06 Oct 2022	PSC02	Notification of Envoy Capital Management Limited as a person with significant control on 4 October 2022	(2 pages)
06 Oct 2022	PSC07	Cessation of Stronachs Nominees Limited as a person with significant control on 4 October 2022	(1 page)
06 Oct 2022	SH01	Statement of capital following an allotment of shares on 4 October 2022 GBP 1,190.12	(3 pages)
06 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-division approved 04/10/2022	(1 page)
06 Oct 2022	AP01	Appointment of Mr Andrew Campbell Matheson as a director on 4 October 2022	(2 pages)
06 Oct 2022	AP01	Appointment of Mr Iain Ross Macgregor as a director on 4 October 2022	(2 pages)
06 Oct 2022	TM01	Termination of appointment of Malcolm James Robert Donald as a director on 4 October 2022	(1 page)
06 Oct 2022	TM01	Termination of appointment of Neil David Forbes as a director on 4 October 2022	(1 page)
19 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-19 GBP 1	(23 pages)