ENVACET HOLDINGS LIMITED

Company number 10039888

Date	Type	Description	View / Download
14 May 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	(3 pages)
12 May 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 80.4	(3 pages)
08 Apr 2020	AP01	Appointment of Mr Karl Russell Stanley Shaw as a director on 27 March 2020	(2 pages)
19 Feb 2020	TM01	Termination of appointment of David Alexander Ross Horn as a director on 31 December 2019	(1 page)
24 Jan 2020	AA	Micro company accounts made up to 30 April 2019	(2 pages) Download iXBRL
02 Jan 2020	PSC02	Notification of Iona Ei (General Partner) 2 Llp as a person with significant control on 17 May 2016	(2 pages)
02 Jan 2020	PSC07	Cessation of Iona Environmental Infrastructure 2Lp as a person with significant control on 17 May 2016	(1 page)
07 Jun 2019	RP04CS01	Second filing of Confirmation Statement dated 02/03/2017	(5 pages)
11 Mar 2019	CS01	Confirmation statement made on 2 March 2019 with no updates	(3 pages)
11 Nov 2018	AA	Micro company accounts made up to 30 April 2018	(2 pages) Download iXBRL
28 Sep 2018	MR01	Registration of charge 100398880001, created on 21 September 2018	(19 pages)
05 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with no updates	(3 pages)
21 Nov 2017	AA	Micro company accounts made up to 30 April 2017	(2 pages) Download iXBRL
06 Sep 2017	AP01	Appointment of Mr David Alexander Ross Horn as a director on 3 March 2016	(2 pages)
17 Mar 2017	AP01	Appointment of Mr Richard James Thornhill as a director on 3 March 2016	(2 pages)
17 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 07/06/2019	(11 pages)
28 Feb 2017	AD01	Registered office address changed from Austin Moore & Partners Llp 7 the Ropewalk Nottingham NG1 5DU England to 91-97 Saltergate Chesterfield S40 1LA on 28 February 2017	(1 page)
18 Aug 2016	AA01	Current accounting period extended from 31 March 2017 to 30 April 2017	(1 page)
15 Jun 2016	SH01	Statement of capital following an allotment of shares on 17 May 2016 GBP 1,980.98	(6 pages)
15 Jun 2016	SH02	Sub-division of shares on 17 May 2016	(5 pages)
15 Jun 2016	SH01	Statement of capital following an allotment of shares on 17 May 2016 GBP 2,001	(6 pages)
15 Jun 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Jun 2016	SH08	Change of share class name or designation	(2 pages)
03 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 1 ord share of £1 in capital be subdivided into 100 ord share of £0.01 each 17/05/2016	(34 pages)
03 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities