ENVELO SOLUTIONS LTD

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Company Documents

DateDescription
02/04/252 April 2025 Registered office address changed from Spirit House, 8 High Street West Molesey KT8 2NA England to 68 North Point 480 Ewell Road Tolworth KT6 7DD on 2025-04-02

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14/03/2514 March 2025 Total exemption full accounts made up to 2023-12-31

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14/03/2514 March 2025 Total exemption full accounts made up to 2024-12-31

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06/02/256 February 2025 Director's details changed for Mr Ralph John Izod on 2024-12-01

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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06/04/246 April 2024 Compulsory strike-off action has been discontinued

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06/04/246 April 2024 Compulsory strike-off action has been discontinued

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04/04/244 April 2024 Confirmation statement made on 2023-12-28 with updates

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03/04/243 April 2024 Statement of capital following an allotment of shares on 2023-12-28

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03/04/243 April 2024 Statement of capital following an allotment of shares on 2023-12-28

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03/04/243 April 2024 Statement of capital following an allotment of shares on 2023-12-28

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03/04/243 April 2024 Statement of capital following an allotment of shares on 2023-12-28

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19/03/2419 March 2024 First Gazette notice for compulsory strike-off

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19/03/2419 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 Director's details changed for Managing Director Ralph John Izod on 2023-12-28

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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04/01/234 January 2023 Confirmation statement made on 2022-12-28 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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21/01/2221 January 2022 Confirmation statement made on 2021-12-28 with no updates

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21/01/2221 January 2022 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to Spirit House, 8 High Street West Molesey KT8 2NA on 2022-01-21

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/08/217 August 2021 Termination of appointment of Andrew Tarcy as a director on 2021-07-30

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04/07/214 July 2021 DIRECTOR APPOINTED MR STEVEN JAMES BURCH

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04/07/214 July 2021 DIRECTOR APPOINTED MR ANDREW TARCY

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04/07/214 July 2021 DIRECTOR APPOINTED MANAGING DIRECTOR RALPH JOHN IZOD

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12/05/2112 May 2021 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/05/2112 May 2021 REGISTERED OFFICE CHANGED ON 12/05/2021 FROM 29 JAMES GRIEVE ROAD ABBEYMEAD GLOUCESTER GL4 5GZ UNITED KINGDOM

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12/05/2112 May 2021 COMPANY NAME CHANGED C R2 SERVICES LIMITED CERTIFICATE ISSUED ON 12/05/21

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12/05/2112 May 2021 CHANGE OF NAME 26/04/2021

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29/12/2029 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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