ENVOY LIMITED

Company number SC439951

Date	Type	Description	View / Download
05 Feb 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	(3 pages)
05 Feb 2024	PSC07	Cessation of Cpa Global Management Services Limited as a person with significant control on 29 September 2023	(1 page)
05 Feb 2024	PSC02	Notification of Camelot Uk Bidco Limited as a person with significant control on 29 September 2023	(2 pages)
18 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(15 pages)
12 Oct 2023	TM01	Termination of appointment of Jaspal Kaur Chahal as a director on 30 September 2023	(1 page)
11 Oct 2023	AP01	Appointment of Mr Martin Leslie Reeves as a director on 30 September 2023	(2 pages)
03 Apr 2023	TM02	Termination of appointment of Dawn Heaney Kirkbride Logan Keeffe as a secretary on 31 March 2023	(1 page)
03 Apr 2023	AP03	Appointment of Mr Martin Reeves as a secretary on 31 March 2023	(2 pages)
22 Mar 2023	AA	Accounts for a small company made up to 31 December 2021	(15 pages)
27 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	(3 pages)
13 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	(3 pages)
11 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(15 pages)
08 Sep 2021	AP01	Appointment of Ms Jaspal Kaur Chahal as a director on 31 August 2021	(2 pages)
08 Sep 2021	TM01	Termination of appointment of Stephen Hartman as a director on 31 August 2021	(1 page)
10 Mar 2021	AP01	Appointment of Mr Andrew Graham Wright as a director on 4 February 2021	(2 pages)
10 Mar 2021	TM01	Termination of appointment of Simon Linley Webster as a director on 16 February 2021	(1 page)
10 Mar 2021	TM01	Termination of appointment of James Gordon Samson as a director on 16 February 2021	(1 page)
10 Mar 2021	AP01	Appointment of Mr Stephen Hartman as a director on 4 February 2021	(2 pages)
11 Jan 2021	CS01	Confirmation statement made on 9 January 2021 with updates	(4 pages)
07 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(76 pages)
07 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
07 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
30 Dec 2020	AA	Unaudited abridged accounts made up to 31 December 2019	(12 pages) Download iXBRL
02 Oct 2020	AD01	Registered office address changed from Suite 110 West George Street Glasgow G2 1QX Scotland to Suite 110, 111 West George Street Glasgow G2 1QX on 2 October 2020	(1 page)
18 Aug 2020	AD01	Registered office address changed from Delta House Third Floor 50 West Nile Street Glasgow G1 2NP to Suite 110 West George Street Glasgow G2 1QX on 18 August 2020	(1 page)