ENVA TOPCO LIMITED

Company number 10692707

Date	Type	Description	View / Download
09 Feb 2022	SH01	Statement of capital following an allotment of shares on 27 October 2021 GBP 2,176.3598 ANNOTATION Clarification a second filed SH01 was registered on 02/03/2023.	(7 pages)
09 Nov 2021	AA	Group of companies' accounts made up to 31 March 2021	(73 pages)
03 Sep 2021	CS01	Confirmation statement made on 21 August 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/03/2023.	(10 pages)
22 Jan 2021	AAMD	Amended group of companies' accounts made up to 31 March 2020	(63 pages)
13 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	(13 pages) Download iXBRL
18 Sep 2020	CS01	Confirmation statement made on 21 August 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 03/03/2023	(4 pages)
04 Sep 2020	SH08	Change of share class name or designation	(2 pages)
18 Jun 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
03 Jan 2020	AA	Full accounts made up to 31 March 2019	(62 pages)
26 Aug 2019	CS01	Confirmation statement made on 21 August 2019 with updates	(5 pages)
14 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/03/2023	(6 pages)
17 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(56 pages)
23 Aug 2018	AP01	Appointment of Mr John Gerard Moore as a director on 27 March 2017	(2 pages)
06 Jun 2018	SH01	Statement of capital following an allotment of shares on 25 April 2018 GBP 1,697.8665 ANNOTATION Clarification a second filed SH01 was registered on 02/03/2023.	(13 pages)
17 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-11	(3 pages)
13 Apr 2018	AP01	Appointment of Mr Simon Alasdair Woods as a director on 26 March 2018	(2 pages)
25 Jan 2018	AD01	Registered office address changed from 30 Broadwick Street London W1F 8JB England to Brailwood Road Bilsthorpe Industrial Estate Bilsthorpe Newark Nottinghamshire NG22 8UA on 25 January 2018	(1 page)
10 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/03/2023	(4 pages)
15 Aug 2017	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
23 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(5 pages)
19 Jun 2017	SH02	Sub-division of shares on 29 May 2017	(6 pages)
15 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(50 pages)
07 Jun 2017	AD01	Registered office address changed from 12 Henrietta Street London WC2E 8LH United Kingdom to 30 Broadwick Street London W1F 8JB on 7 June 2017	(1 page)
07 Jun 2017	SH01	Statement of capital following an allotment of shares on 30 May 2017 GBP 1,497.85	(6 pages)
07 Jun 2017	AP01	Appointment of Mr Michael Thomas Tracey as a director on 30 May 2017	(2 pages)