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ENVIDA LIMITED

Company number 11876494

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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)
16 Nov 2023 CERTNM Company name changed envida ecs LIMITED\certificate issued on 16/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-16
13 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with updates
02 Oct 2023 AA Micro company accounts made up to 31 March 2023
23 Jun 2023 PSC04 Change of details for Mr Leo Radford as a person with significant control on 1 November 2021
22 Jun 2023 CH01 Director's details changed for Mr Leo Radford on 1 November 2021
16 Jun 2023 AD01 Registered office address changed from 4 Rose Lane Bridgnorth WV16 5JF England to Unit 9 Sunnyside Farm Astley Shrewsbury Shropshire SY4 4BS on 16 June 2023
02 Dec 2022 AA Micro company accounts made up to 31 March 2022
14 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with updates
14 Nov 2022 PSC04 Change of details for Mr Leo Radford as a person with significant control on 1 April 2022
14 Nov 2022 CH01 Director's details changed for Mr Leo Radford on 1 April 2022
10 Nov 2022 SH01 Statement of capital following an allotment of shares on 30 October 2022
  • GBP 100
10 Nov 2022 SH01 Statement of capital following an allotment of shares on 2 November 2021
  • GBP 21
09 Nov 2022 MA Memorandum and Articles of Association
09 Nov 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2021 CH01 Director's details changed for Mr Leo Radford on 1 November 2021
15 Dec 2021 CS01 Confirmation statement made on 1 November 2021 with updates
15 Dec 2021 PSC04 Change of details for Mr Leo Radford as a person with significant control on 1 November 2021
25 Nov 2021 AA Micro company accounts made up to 31 March 2021
03 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
02 Feb 2021 CS01 Confirmation statement made on 1 November 2020 with no updates
21 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-15
21 Sep 2020 CS01 Confirmation statement made on 21 September 2020 with updates
03 Sep 2020 AD01 Registered office address changed from Victoria Drop Forgings Wednesfield Road Willenhall West Midlands WV13 1AG England to 4 Rose Lane Bridgnorth WV16 5JF on 3 September 2020
26 May 2020 CS01 Confirmation statement made on 11 March 2020 with no updates
12 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted