ENVIRO TREES UK LIMITED

Company Documents

DateDescription
16/09/2516 September 2025 NewMemorandum and Articles of Association

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16/09/2516 September 2025 NewResolutions

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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12/12/2412 December 2024 Confirmation statement made on 2024-12-11 with updates

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29/11/2429 November 2024 Registered office address changed from 97 Century Buildings 14 st Mary's Parsonage Manchester M3 2DE England to 7 Henrietta Street Covent Garden London WC2E 8PS on 2024-11-29

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12/11/2412 November 2024 Termination of appointment of Redfern Legal Llp as a secretary on 2024-11-12

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12/11/2412 November 2024 Registered office address changed from C/O Redfern Legal Llp, 7 Henrietta Street Covent Garden London England WC2E 8PS United Kingdom to 97 Century Buildings 14 st Mary's Parsonage Manchester M3 2DE on 2024-11-12

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05/07/245 July 2024 Confirmation statement made on 2024-07-05 with updates

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03/07/243 July 2024 Confirmation statement made on 2024-06-23 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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07/05/247 May 2024 Termination of appointment of Gregory Charles Johnson as a director on 2024-05-06

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22/04/2422 April 2024 Resolutions

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22/04/2422 April 2024 Resolutions

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22/04/2422 April 2024 Memorandum and Articles of Association

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22/04/2422 April 2024 Resolutions

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18/04/2418 April 2024 Statement of capital following an allotment of shares on 2024-04-17

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18/04/2418 April 2024 Appointment of Mr. Gregory Charles Johnson as a director on 2024-04-11

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19/02/2419 February 2024 Micro company accounts made up to 2023-06-30

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07/11/237 November 2023 Resolutions

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07/11/237 November 2023 Change of details for Kylie Dubiez as a person with significant control on 2023-11-01

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07/11/237 November 2023 Resolutions

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06/11/236 November 2023 Appointment of Peter John David Dubiez as a director on 2023-11-01

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06/11/236 November 2023 Termination of appointment of Kylie Dubiez as a director on 2023-11-01

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31/10/2331 October 2023 Sub-division of shares on 2023-10-17

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/06/2323 June 2023 Confirmation statement made on 2023-06-23 with no updates

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