ENVIRABOARD LTD
Company number 15730632 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Statement of capital following an allotment of shares on 2026-07-06 · 3 pages | View document |
| 4 Jun 2026 | Confirmation statement made on 2026-05-22 with updates · 14 pages | View document |
| 2 Jun 2026 | Director's details changed for Mr Paul Leslie Vousden on 2026-06-02 · 2 pages | View document |
| 29 May 2026 | Statement of capital following an allotment of shares on 2026-05-27 · 3 pages | View document |
| 18 May 2026 | Statement of capital following an allotment of shares on 2026-04-30 · 3 pages | View document |
| 31 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-30 · 3 pages | View document |
| 3 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-03 · 3 pages | View document |
| 2 Feb 2026 | Statement of capital following an allotment of shares on 2026-01-29 · 3 pages | View document |
| 6 Jan 2026 | Statement of capital following an allotment of shares on 2026-01-06 · 3 pages | View document |
| 17 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-16 · 3 pages | View document |
| 17 Dec 2025 | RP01CS01 · 6 pages | View document |
| 16 Dec 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 12 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-05 · 3 pages | View document |
| 28 Nov 2025 | ANNOTATION | View document |
| 28 Nov 2025 | ANNOTATION | View document |
| 24 Nov 2025 | Memorandum and Articles of Association · 20 pages | View document |
| 24 Nov 2025 | Resolutions · 1 page | View document |
| 24 Nov 2025 | Sub-division of shares on 2025-11-16 · 4 pages | View document |
| 20 Nov 2025 | Statement of capital following an allotment of shares on 2024-11-28 · 3 pages | View document |
| 20 Nov 2025 | RP01SH01 · 5 pages | View document |
| 20 Nov 2025 | Statement of capital following an allotment of shares on 2024-11-15 · 3 pages | View document |
| 19 Nov 2025 | Statement of capital following an allotment of shares on 2025-01-16 · 3 pages | View document |
| 19 Nov 2025 | Statement of capital following an allotment of shares on 2024-07-28 · 3 pages | View document |
| 26 Aug 2025 | Statement of capital following an allotment of shares on 2025-07-24 · 3 pages | View document |
| 28 May 2025 | Registered office address changed from International House South Molton Street London W1K 5QF United Kingdom to 25 Cabot Square London Spaces Canary Wharf London E14 4QZ on 2025-05-28 · 1 page | View document |
| 22 May 2025 | Confirmation statement made on 2025-05-22 with updates · 4 pages | View document |
| 19 Feb 2025 | Memorandum and Articles of Association · 20 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Sep 2024 | Notification of Taus Peter Rogiers Nohrlind as a person with significant control on 2024-05-20 · 2 pages | View document |
| 29 Aug 2024 | Termination of appointment of Helen Passfield as a director on 2024-08-29 · 1 page | View document |
| 29 Aug 2024 | Notification of Bjørn Erik Zebitz as a person with significant control on 2024-05-20 · 2 pages | View document |
| 30 Jul 2024 | Cessation of Helen Passfield as a person with significant control on 2024-07-30 · 1 page | View document |
| 18 Jun 2024 | Appointment of Mr Taus Peter Rogiers Nohrlind as a director on 2024-06-18 · 2 pages | View document |
| 18 Jun 2024 | Appointment of Mr Paul Leslie Vousden as a director on 2024-06-18 · 2 pages | View document |
| 18 Jun 2024 | Appointment of Mr Bjørn Erik Zebitz as a director on 2024-06-18 · 2 pages | View document |
| 18 Jun 2024 | Registered office address changed from The Old Stables Frogs Hill Newenden Kent TN18 5PX United Kingdom to International House South Molton Street London W1K 5QF on 2024-06-18 · 1 page | View document |
| 18 Jun 2024 | Current accounting period shortened from 2025-05-31 to 2024-12-31 · 1 page | View document |
| 20 May 2024 | Incorporation · 11 pages | View document |