ENVOY GROUP HOLDINGS LIMITED

Date	Description
23/06/2523 June 2025 New	Change of details for Envoy Capital Management Limited as a person with significant control on 2025-04-30 View Document
30/04/2530 April 2025	Registered office address changed from First Floor Aurora House 8 Inverness Campus Inverness IV2 5NA to 5 Queens Terrace Aberdeen AB10 1XL on 2025-04-30 View Document
26/03/2526 March 2025	View Document
26/03/2526 March 2025	Audit exemption subsidiary accounts made up to 2024-03-31 View Document
26/03/2526 March 2025	View Document
26/03/2526 March 2025	View Document
02/10/242 October 2024	Confirmation statement made on 2024-08-18 with no updates View Document
20/02/2420 February 2024	View Document
20/02/2420 February 2024	View Document
20/02/2420 February 2024	Audit exemption subsidiary accounts made up to 2023-03-31 View Document
20/02/2420 February 2024	View Document
21/12/2321 December 2023	Previous accounting period shortened from 2023-08-31 to 2023-03-31 View Document
24/10/2324 October 2023	Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to First Floor Aurora House 8 Inverness Campus Inverness IV2 5NA on 2023-10-24 View Document
14/09/2314 September 2023	Second filing of Confirmation Statement dated 2023-08-18 View Document

13/09/2313 September 2023	Change of details for Envoy Capital Management Limited as a person with significant control on 2022-10-11 View Document
30/08/2330 August 2023	Confirmation statement made on 2023-08-18 with updates View Document
20/10/2220 October 2022	Certificate of change of name View Document
19/10/2219 October 2022	Registration of charge SC7418650001, created on 2022-10-11 View Document
14/10/2214 October 2022	Sub-division of shares on 2022-10-04 View Document
12/10/2212 October 2022	Statement of capital following an allotment of shares on 2022-10-11 View Document
06/10/226 October 2022	Cessation of Stronachs Nominees Limited as a person with significant control on 2022-10-04 View Document
06/10/226 October 2022	Resolutions View Document
06/10/226 October 2022	Resolutions View Document
06/10/226 October 2022	Appointment of Mr Iain Ross Macgregor as a director on 2022-10-04 View Document
06/10/226 October 2022	Statement of capital following an allotment of shares on 2022-10-04 View Document
06/10/226 October 2022	Termination of appointment of Malcolm James Robert Donald as a director on 2022-10-04 View Document
06/10/226 October 2022	Notification of Envoy Capital Management Limited as a person with significant control on 2022-10-04 View Document
06/10/226 October 2022	Termination of appointment of Neil David Forbes as a director on 2022-10-04 View Document
06/10/226 October 2022	Appointment of Mr Andrew Campbell Matheson as a director on 2022-10-04 View Document