HENVIS GROUP LTD

Company Documents

DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-04-17 with updates

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27/09/2427 September 2024 Resolutions

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27/09/2427 September 2024 Memorandum and Articles of Association

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27/09/2427 September 2024 Sub-division of shares on 2024-09-17

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20/09/2420 September 2024 Appointment of Mr Philip John Rouse as a director on 2024-09-20

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20/09/2420 September 2024 Statement of capital following an allotment of shares on 2024-09-19

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30/08/2430 August 2024 Registered office address changed from 4th Floor Llanthony Warehouse the Docks Gloucester Gloucestershire GL1 2EH United Kingdom to 4th Floor Llanthony Warehouse the Docks Gloucester Gloucestershire GL1 2EH on 2024-08-30

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30/08/2430 August 2024 Director's details changed for Mr Oliver Lawrence Raymond Henson on 2024-08-30

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30/08/2430 August 2024 Change of details for Mr Oliver Lawrence Raymond Henson as a person with significant control on 2024-08-30

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18/04/2418 April 2024 Incorporation

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