ENVOY PROJECTS LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 NewDirector's details changed for Mr Reuben Dean Price on 2025-07-10

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14/05/2514 May 2025 Appointment of Mr Caleb Hewison as a director on 2025-05-07

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10/04/2510 April 2025 Confirmation statement made on 2025-03-31 with updates

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12/04/2412 April 2024 Confirmation statement made on 2024-03-31 with updates

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26/03/2426 March 2024 Accounts for a small company made up to 2023-12-31

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16/02/2416 February 2024 Second filing of a statement of capital following an allotment of shares on 2023-12-31

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25/01/2425 January 2024 Statement of capital following an allotment of shares on 2023-12-31

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22/01/2422 January 2024 Memorandum and Articles of Association

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22/01/2422 January 2024 Resolutions

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22/01/2422 January 2024 Resolutions

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22/01/2422 January 2024 Particulars of variation of rights attached to shares

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22/01/2422 January 2024 Resolutions

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22/01/2422 January 2024 Resolutions

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

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15/09/2315 September 2023 Accounts for a dormant company made up to 2022-12-31

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23/08/2323 August 2023 Resolutions

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23/08/2323 August 2023 Statement of capital following an allotment of shares on 2023-03-31

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23/08/2323 August 2023 Memorandum and Articles of Association

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23/08/2323 August 2023 Resolutions

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23/08/2323 August 2023 Resolutions

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23/08/2323 August 2023 Resolutions

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23/08/2323 August 2023 Resolutions

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23/08/2323 August 2023 Resolutions

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18/08/2318 August 2023 Cessation of Colorminium (London) Ltd as a person with significant control on 2023-03-31

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16/08/2316 August 2023 Notification of Cll Group Holdings Limited as a person with significant control on 2023-03-31

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31/03/2331 March 2023 Confirmation statement made on 2023-03-31 with updates

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02/03/232 March 2023 Confirmation statement made on 2023-02-18 with updates

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13/01/2313 January 2023 Cessation of Roscoe Lee Price as a person with significant control on 2022-11-01

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13/01/2313 January 2023 Notification of Colorminium (London) Ltd as a person with significant control on 2022-11-01

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

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15/12/2215 December 2022 Statement of capital following an allotment of shares on 2022-12-15

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12/12/2212 December 2022 Current accounting period shortened from 2023-02-28 to 2022-12-31

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25/11/2225 November 2022 Accounts for a dormant company made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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18/02/2218 February 2022 Confirmation statement made on 2022-02-18 with no updates

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19/02/2119 February 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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