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ENVIGO HOLDINGS LIMITED

Company number 03006752

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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)
13 Jun 2024 AD01 Registered office address changed from Shaw's Farm, Station Road Blackthorn Bicester Oxfordshire OX25 1TP to Hillcrest Dodgeford Lane Belton Loughborough Leicestershire LE12 9TE on 13 June 2024
12 Jun 2024 CS01 Confirmation statement made on 3 June 2024 with no updates
01 May 2024 TM01 Termination of appointment of Michael Gregory O'reilly as a director on 30 April 2024
01 May 2024 TM02 Termination of appointment of Michael Gregory O'reilly as a secretary on 30 April 2024
17 Nov 2023 AA Full accounts made up to 30 September 2022
24 Oct 2023 AP01 Appointment of Ms Emily Margaret Edmett as a director on 23 October 2023
13 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with no updates
14 Mar 2023 CH03 Secretary's details changed for Mr Michael Gregory O'reilly on 10 March 2023
13 Mar 2023 AA Full accounts made up to 31 December 2021
03 Oct 2022 AA Full accounts made up to 31 December 2020
30 Jun 2022 AA01 Current accounting period shortened from 31 December 2022 to 30 September 2022
16 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
27 Jan 2022 PSC02 Notification of Inotiv, Inc. (Notv:Nasdaq) as a person with significant control on 5 November 2021
27 Jan 2022 PSC09 Withdrawal of a person with significant control statement on 27 January 2022
13 Jan 2022 CH01 Director's details changed for Mr Michael Gregory O'reilly on 31 December 2021
02 Jan 2022 AP01 Appointment of Dr Emanuele Cesana as a director on 31 December 2021
02 Jan 2022 TM01 Termination of appointment of Stephen Daniel Symonds as a director on 31 December 2021
24 Nov 2021 MR04 Satisfaction of charge 030067520020 in full
24 Nov 2021 MR04 Satisfaction of charge 030067520021 in full
24 Nov 2021 MR04 Satisfaction of charge 030067520022 in full
16 Aug 2021 AA Full accounts made up to 31 December 2019
07 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
23 Feb 2021 MR01 Registration of charge 030067520022, created on 16 February 2021
19 Feb 2021 MR01 Registration of charge 030067520021, created on 16 February 2021
03 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with no updates