ENVOLVE TECHNOLOGY LIMITED

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DateDescription
12/05/2512 May 2025 Director's details changed for Mark Darren Smith on 2023-09-18

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12/05/2512 May 2025 Confirmation statement made on 2025-04-30 with updates

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27/02/2527 February 2025 Termination of appointment of Tanit Sau Ying Curry as a director on 2025-02-25

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27/02/2527 February 2025 Statement of capital following an allotment of shares on 2025-02-25

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07/01/257 January 2025 Total exemption full accounts made up to 2024-09-30

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07/10/247 October 2024 Statement of capital following an allotment of shares on 2024-10-02

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14/05/2414 May 2024 Statement of capital following an allotment of shares on 2024-03-18

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14/05/2414 May 2024 Confirmation statement made on 2024-04-30 with updates

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10/01/2410 January 2024 Total exemption full accounts made up to 2023-09-30

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02/11/232 November 2023 Statement of capital following an allotment of shares on 2023-10-09

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27/09/2327 September 2023 Appointment of Mr Simon John Norris as a director on 2023-09-27

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27/09/2327 September 2023 Termination of appointment of Vivien Pell as a director on 2023-09-27

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27/09/2327 September 2023 Termination of appointment of Jonathan David Pell as a director on 2023-09-27

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27/09/2327 September 2023 Appointment of Mr Richard James Williams as a director on 2023-09-27

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27/09/2327 September 2023 Appointment of Tanit Sau Ying Curry as a director on 2023-09-27

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20/09/2320 September 2023 Statement of capital following an allotment of shares on 2023-09-19

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15/09/2315 September 2023 Resolutions

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15/09/2315 September 2023 Resolutions

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15/09/2315 September 2023 Resolutions

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13/09/2313 September 2023 Statement of capital following an allotment of shares on 2023-09-05

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22/06/2322 June 2023 Termination of appointment of Emma Clare Edney Smith as a director on 2023-06-21

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11/05/2311 May 2023 Confirmation statement made on 2023-04-30 with updates

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26/04/2326 April 2023 Statement of capital following an allotment of shares on 2023-04-18

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26/04/2326 April 2023 Statement of capital following an allotment of shares on 2023-02-28

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26/04/2326 April 2023 Statement of capital following an allotment of shares on 2023-03-23

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21/12/2221 December 2022 Statement of capital following an allotment of shares on 2022-12-14

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-09-30

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15/11/2215 November 2022 Statement of capital following an allotment of shares on 2022-10-03

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15/11/2215 November 2022 Statement of capital following an allotment of shares on 2022-05-31

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12/10/2212 October 2022 Resolutions

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12/10/2212 October 2022 Resolutions

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12/10/2212 October 2022 Memorandum and Articles of Association

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12/10/2212 October 2022 Resolutions

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12/10/2212 October 2022 Resolutions

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12/05/2212 May 2022 Confirmation statement made on 2022-04-30 with updates

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06/01/226 January 2022 Registered office address changed from 3 Alexandra Gate Ffordd Pengam Cardiff CF24 2SA United Kingdom to Merlin House Priory Drive Newport NP18 2HJ on 2022-01-06

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24/12/2124 December 2021 Total exemption full accounts made up to 2021-09-30

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26/10/2126 October 2021 Statement of capital following an allotment of shares on 2021-09-30

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30/09/2130 September 2021 Resolutions

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30/09/2130 September 2021 Resolutions

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30/09/2130 September 2021 Resolutions

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11/07/1911 July 2019 ADOPT ARTICLES 18/06/2019

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27/06/1927 June 2019 18/06/19 STATEMENT OF CAPITAL GBP 3239.52

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES

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05/12/185 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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17/09/1817 September 2018 APPOINTMENT TERMINATED, DIRECTOR DONALD KEIR

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES

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13/06/1813 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA CLARE EDNEY SMITH / 12/06/2018

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26/05/1826 May 2018 30/04/18 STATEMENT OF CAPITAL GBP 2543.98

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19/04/1819 April 2018 NOTIFICATION OF PSC STATEMENT ON 01/11/2017

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13/04/1813 April 2018 CESSATION OF EMMA CLARE EDNEY SMITH AS A PSC

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13/04/1813 April 2018 01/11/17 STATEMENT OF CAPITAL GBP 2543.09

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11/01/1811 January 2018 REGISTERED OFFICE CHANGED ON 11/01/2018 FROM MEMBEROO EXCALIBUR HOUSE LANGSTONE BUSINESS PARK NEWPORT NP18 2HJ UNITED KINGDOM

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14/12/1714 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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07/12/177 December 2017 REGISTERED OFFICE CHANGED ON 07/12/2017 FROM C/O INDYCUBE THE BUSINESS LOFT ROYAL CHAMBERS HIGH STREET NEWPORT NP20 1DD

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17/10/1717 October 2017 21/09/17 STATEMENT OF CAPITAL GBP 2126.93

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17/10/1717 October 2017 21/09/17 STATEMENT OF CAPITAL GBP 2126.93

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES

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08/03/178 March 2017 ADOPT ARTICLES 20/02/2017

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06/03/176 March 2017 23/02/17 STATEMENT OF CAPITAL GBP 2014.9

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27/02/1727 February 2017 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WESTBROOK

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13/02/1713 February 2017 REGISTERED OFFICE CHANGED ON 13/02/2017 FROM LAKIN ROSE LIMITED PIONEER HOUSE VISION PARK HISTON CAMBRIDGE CAMBRIDGESHIRE CB24 9NL

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07/01/177 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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13/10/1613 October 2016 03/10/16 STATEMENT OF CAPITAL GBP 1732.08

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13/10/1613 October 2016 22/09/16 STATEMENT OF CAPITAL GBP 1718.95

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01/06/161 June 2016 Annual return made up to 29 May 2016 with full list of shareholders

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20/01/1620 January 2016 06/01/16 STATEMENT OF CAPITAL GBP 1549.74

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14/01/1614 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/10/1530 October 2015 15/10/15 STATEMENT OF CAPITAL GBP 1514.56

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29/10/1529 October 2015 DIRECTOR APPOINTED MRS VIVIEN PELL

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29/10/1529 October 2015 DIRECTOR APPOINTED DR JONATHAN DAVID PELL

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22/09/1522 September 2015 SUB-DIVISION 21/01/15

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22/09/1522 September 2015 ADOPT ARTICLES 22/01/2015

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22/09/1522 September 2015 STATEMENT OF COMPANY'S OBJECTS

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22/09/1522 September 2015 COMPANY BUSINESS 22/01/2015

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02/09/152 September 2015 03/06/15 STATEMENT OF CAPITAL GBP 1273.37

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10/07/1510 July 2015 Annual return made up to 29 May 2015 with full list of shareholders

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03/06/153 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SHAWNE WESTBROOK / 19/05/2015

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03/06/153 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA CLARE EDNEY SMITH / 19/05/2015

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02/06/152 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR DONALD ANTHONY KEIR / 19/05/2015

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11/03/1511 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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03/03/153 March 2015 22/01/15 STATEMENT OF CAPITAL GBP 1209.74

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03/03/153 March 2015 REGISTERED OFFICE CHANGED ON 03/03/2015 FROM 14A FOREST GATE PEWSHAM CHIPPENHAM WILTSHIRE SN15 3RS

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01/10/141 October 2014 PREVEXT FROM 31/05/2014 TO 30/09/2014

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01/07/141 July 2014 Annual return made up to 29 May 2014 with full list of shareholders

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11/02/1411 February 2014 APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA JOHNSON

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25/10/1325 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA CLARE EDNEY SMITH / 20/09/2013

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25/10/1325 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MARY JOHNSON / 20/09/2013

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25/10/1325 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR DONALD ANTHONY KEIR / 20/09/2013

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25/10/1325 October 2013 REGISTERED OFFICE CHANGED ON 25/10/2013 FROM 16A FOREST GATE PEWSHAM CHIPPENHAM SN15 3RS UNITED KINGDOM

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25/10/1325 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SHAWNE WESTBROOK / 20/09/2013

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29/05/1329 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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