ENVA GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Certificate of change of name |
| 14/07/2514 July 2025 New | Change of name notice |
| 22/05/2522 May 2025 | Termination of appointment of James Priestley as a director on 2025-05-14 |
| 22/05/2522 May 2025 | Termination of appointment of Terence Strain as a director on 2025-05-14 |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-16 with updates |
| 02/04/252 April 2025 | Appointment of Mr Philippe Henry Lenoble as a director on 2025-03-25 |
| 21/03/2521 March 2025 | Termination of appointment of Enrico Filippo Del Prete as a director on 2025-03-20 |
| 18/02/2518 February 2025 | Registered office address changed from 6 Chesterfield Gardens 1st Floor London W1J 5BQ United Kingdom to 6 Chesterfield Gardens Mayfair London W1J 5BQ on 2025-02-18 |
| 03/01/253 January 2025 | Statement of capital following an allotment of shares on 2024-12-20 |
| 02/01/252 January 2025 | Group of companies' accounts made up to 2024-03-31 |
| 19/12/2419 December 2024 | Second filing of a statement of capital following an allotment of shares on 2024-12-11 |
| 18/12/2418 December 2024 | Statement of capital following an allotment of shares on 2024-12-11 |
| 13/12/2413 December 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 06/12/246 December 2024 | Statement of capital following an allotment of shares on 2024-11-26 |
| 02/09/242 September 2024 | Statement of capital following an allotment of shares on 2024-08-21 |
| 05/07/245 July 2024 | Director's details changed for Mrs Corhyn St Clare Parr on 2024-07-05 |
| 03/07/243 July 2024 | Appointment of Mrs Corhyn St Clare Parr as a director on 2024-05-15 |
| 02/07/242 July 2024 | Appointment of Mr Anthony James O'carroll as a director on 2024-06-18 |
| 18/06/2418 June 2024 | Appointment of James Priestley as a director on 2024-05-15 |
| 18/06/2418 June 2024 | Termination of appointment of Thomas Joseph Walsh as a director on 2024-05-15 |
| 18/06/2418 June 2024 | Appointment of Terence Strain as a director on 2024-05-15 |
| 18/06/2418 June 2024 | Appointment of Siobhan Bailey as a director on 2024-05-15 |
| 18/06/2418 June 2024 | Termination of appointment of Simon Alasdair Woods as a director on 2024-05-15 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-16 with updates |
| 05/04/245 April 2024 | Statement of capital following an allotment of shares on 2024-04-03 |
| 22/02/2422 February 2024 | Memorandum and Articles of Association |
| 16/02/2416 February 2024 | Resolutions |
| 16/02/2416 February 2024 | Resolutions |
| 16/02/2416 February 2024 | Resolutions |
| 16/02/2416 February 2024 | Statement of capital following an allotment of shares on 2024-02-01 |
| 16/02/2416 February 2024 | Change of share class name or designation |
| 16/02/2416 February 2024 | Particulars of variation of rights attached to shares |
| 16/02/2416 February 2024 | Resolutions |
| 06/12/236 December 2023 | Second filing for the termination of Mrs Charlotte Lois Walker as a director |
| 03/11/233 November 2023 | Current accounting period shortened from 2024-04-30 to 2024-03-31 |
| 06/09/236 September 2023 | Director's details changed for Maxime Jean Pierre Jacqz on 2023-09-06 |
| 22/08/2322 August 2023 | Appointment of Mr Jonson Cox as a director on 2023-08-22 |
| 24/07/2324 July 2023 | Second filing for the appointment of Mr Thomas Joseph Walsh as a director |
| 21/07/2321 July 2023 | Memorandum and Articles of Association |
| 18/07/2318 July 2023 | Second filing for the appointment of Mr Maxime Jean Pierre Jacqs as a director |
| 18/07/2318 July 2023 | Second filing for the appointment of Mr Maxime Jean Pierre Jacqz as a director |
| 18/07/2318 July 2023 | Second filing for the appointment of Mr Simon Alasdair Woods as a director |
| 18/07/2318 July 2023 | Second filing for the appointment of Ms Anna Sofia Ysewyn as a director |
| 13/07/2313 July 2023 | Resolutions |
| 13/07/2313 July 2023 | Resolutions |
| 05/07/235 July 2023 | Statement of capital following an allotment of shares on 2023-06-16 |
| 05/07/235 July 2023 | Statement of capital following an allotment of shares on 2023-06-16 |
| 05/07/235 July 2023 | Statement of capital following an allotment of shares on 2023-06-16 |
| 04/07/234 July 2023 | Statement of capital following an allotment of shares on 2023-06-16 |
| 03/07/233 July 2023 | Appointment of Mr Simon Alasdair Woods as a director on 2023-06-12 |
| 03/07/233 July 2023 | Appointment of Mr Thomas Joseph Walsh as a director on 2023-06-12 |
| 03/07/233 July 2023 | Termination of appointment of Charlotte Lois Walker as a director on 2023-06-12 |
| 03/07/233 July 2023 | Appointment of Ms. Anna Sofia Ysewyn as a director on 2023-06-12 |
| 03/07/233 July 2023 | Appointment of Mr. Maxime Jean Pierre Jacqz as a director on 2023-06-12 |
| 17/04/2317 April 2023 | Incorporation |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company