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ENVIROCONOMY LIMITED

Company number 12338538

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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)
31 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
14 Jun 2022 CH01 Director's details changed for Mr Simon Christopher Toller on 14 June 2022
13 Jun 2022 AD01 Registered office address changed from 128 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 13 June 2022
08 Jun 2022 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 8 June 2022
08 Jun 2022 SH01 Statement of capital following an allotment of shares on 7 June 2022
  • GBP 122.219
16 May 2022 CS01 Confirmation statement made on 1 April 2022 with updates
12 Jan 2022 MA Memorandum and Articles of Association
12 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2022 SH01 Statement of capital following an allotment of shares on 22 December 2021
  • GBP 118.079
06 Jan 2022 SH01 Statement of capital following an allotment of shares on 13 August 2021
  • GBP 105.16
19 Sep 2021 SH01 Statement of capital following an allotment of shares on 13 August 2021
  • GBP 104.96
12 Apr 2021 AP01 Appointment of Mr Oliver Robert Cook as a director on 24 March 2021
01 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with updates
02 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with updates
27 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-23
25 Feb 2021 SH01 Statement of capital following an allotment of shares on 23 February 2021
  • GBP 100
18 Feb 2021 SH02 Sub-division of shares on 31 January 2021
26 Jan 2021 CH01 Director's details changed for Mr Simon Christopher Toller on 12 January 2020
05 Jan 2021 AA Accounts for a dormant company made up to 30 November 2020
05 Jan 2021 CS01 Confirmation statement made on 27 November 2020 with no updates
28 Nov 2019 NEWINC Incorporation
Statement of capital on 2019-11-28
  • GBP 1