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ENVYSION LTD

Company number 11841118

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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)
19 Aug 2022 AA Total exemption full accounts made up to 28 February 2022
05 Apr 2022 CS01 Confirmation statement made on 21 February 2022 with updates
03 Dec 2021 AAMD Amended total exemption full accounts made up to 28 February 2020
30 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
17 Nov 2021 SH01 Statement of capital following an allotment of shares on 8 October 2021
  • GBP 2.155
02 Apr 2021 CS01 Confirmation statement made on 21 February 2021 with updates
22 Feb 2021 AA Micro company accounts made up to 28 February 2020
16 Nov 2020 SH01 Statement of capital following an allotment of shares on 15 May 2020
  • GBP 2
06 Nov 2020 SH02 Sub-division of shares on 15 May 2020
02 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
02 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
23 Oct 2020 AD01 Registered office address changed from Kemp House 160, City Road London Kemp House 160, City Road London EC1V 2NX England to Kemp House 160, City Road London, London EC1V 2NX on 23 October 2020
23 Oct 2020 AD01 Registered office address changed from International House 12 Constance Street London E16 2DQ United Kingdom to Kemp House 160, City Road London Kemp House 160, City Road London EC1V 2NX on 23 October 2020
03 Mar 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
22 Feb 2019 NEWINC Incorporation
Statement of capital on 2019-02-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted