ENVOL MIDCO LIMITED
| Status | ACTIVE |
| Company No. | 10137972 |
| Category | Private Limited Company |
| Incorporated | 21 Apr 2016 |
| Age | 8 years, 2 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
ENVOL MIDCO LIMITED is an active private limited company with number 10137972. It was incorporated 8 years, 2 months, 13 days ago, on 21 April 2016. The company address is 6th Floor 65 Gresham Street, London, EC2V 7NQ, England.
Company Fillings
Confirmation statement with no updates
Date: 22 Apr 2024
Action Date: 20 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-20
Documents
Appoint person director company with name date
Date: 22 Feb 2024
Action Date: 21 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Declan Collier
Appointment date: 2024-02-21
Documents
Termination director company with name termination date
Date: 21 Feb 2024
Action Date: 21 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Celine Marie Maronne
Termination date: 2024-02-21
Documents
Termination director company with name termination date
Date: 16 Feb 2024
Action Date: 15 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Benoit Biebuyck
Termination date: 2024-02-15
Documents
Accounts with accounts type full
Date: 15 Jan 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Appoint person director company with name date
Date: 31 May 2023
Action Date: 11 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adrien Jean Alexandre Delmotte
Appointment date: 2023-05-11
Documents
Appoint person director company with name date
Date: 30 May 2023
Action Date: 11 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Julia Sakovska
Appointment date: 2023-05-11
Documents
Confirmation statement with no updates
Date: 24 Apr 2023
Action Date: 20 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-20
Documents
Change person director company with change date
Date: 12 Apr 2023
Action Date: 21 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-21
Officer name: Mr Bernardo Sottomayor
Documents
Change person director company with change date
Date: 12 Apr 2023
Action Date: 17 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-10-17
Officer name: Benoit Biebuyck
Documents
Accounts with accounts type full
Date: 09 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Termination director company with name termination date
Date: 21 Dec 2022
Action Date: 11 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Giles Barker
Termination date: 2022-10-11
Documents
Termination director company with name termination date
Date: 18 Nov 2022
Action Date: 31 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Harold Marie Jean-Loup D'hauteville
Termination date: 2022-10-31
Documents
Termination director company with name termination date
Date: 18 Nov 2022
Action Date: 31 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Aparna Narain
Termination date: 2022-10-31
Documents
Termination director company with name termination date
Date: 18 Nov 2022
Action Date: 31 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bernard Laurent Gustin
Termination date: 2022-10-31
Documents
Confirmation statement with no updates
Date: 20 Apr 2022
Action Date: 20 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-20
Documents
Accounts with accounts type full
Date: 23 Dec 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 30 Apr 2021
Action Date: 20 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-20
Documents
Termination director company with name termination date
Date: 30 Apr 2021
Action Date: 24 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Walter Manara
Termination date: 2021-03-24
Documents
Appoint person director company with name date
Date: 30 Apr 2021
Action Date: 24 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bernard Laurent Gustin
Appointment date: 2021-03-24
Documents
Accounts with accounts type full
Date: 20 Jan 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 28 Apr 2020
Action Date: 20 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-20
Documents
Accounts with accounts type full
Date: 09 Jan 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 29 Apr 2019
Action Date: 20 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-20
Documents
Accounts with accounts type full
Date: 02 Jan 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Termination director company with name termination date
Date: 18 Oct 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marc Florimond Pierre Jean Delvaux
Termination date: 2018-10-01
Documents
Appoint person director company with name date
Date: 18 Oct 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tom Joeri Bellekens
Appointment date: 2018-10-01
Documents
Legacy
Date: 02 Oct 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 02 Oct 2018
Action Date: 02 Oct 2018
Category: Capital
Type: SH19
Date: 2018-10-02
Capital : 2 EUR
Documents
Legacy
Date: 02 Oct 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 01/10/18
Documents
Resolution
Date: 02 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 07 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 101379720002
Documents
Mortgage satisfy charge full
Date: 07 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 101379720001
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jul 2018
Action Date: 29 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 101379720003
Charge creation date: 2018-06-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jul 2018
Action Date: 29 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 101379720004
Charge creation date: 2018-06-29
Documents
Confirmation statement with no updates
Date: 02 May 2018
Action Date: 20 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-20
Documents
Accounts with accounts type full
Date: 18 Dec 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Change registered office address company with date old address new address
Date: 09 Nov 2017
Action Date: 09 Nov 2017
Category: Address
Type: AD01
Change date: 2017-11-09
Old address: 4th Floor 40 Dukes Place London EC3A 7NH
New address: 6th Floor 65 Gresham Street London EC2V 7NQ
Documents
Confirmation statement with updates
Date: 04 May 2017
Action Date: 20 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-20
Documents
Appoint person director company with name date
Date: 27 Mar 2017
Action Date: 03 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Celine Marie Maronne
Appointment date: 2017-03-03
Documents
Termination director company with name termination date
Date: 15 Mar 2017
Action Date: 03 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ben Robert Loomes
Termination date: 2017-01-03
Documents
Change registered office address company with date old address new address
Date: 12 Jan 2017
Action Date: 12 Jan 2017
Category: Address
Type: AD01
Change date: 2017-01-12
Old address: Hillbrow House Hillbrow Road Esher Surrey KT10 9NW
New address: 4th Floor 40 Dukes Place London EC3A 7NH
Documents
Change account reference date company current extended
Date: 10 Jan 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA01
Made up date: 2017-04-30
New date: 2017-06-30
Documents
Appoint person director company with name date
Date: 04 Nov 2016
Action Date: 17 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Benoit Biebuyck
Appointment date: 2016-10-17
Documents
Appoint person director company with name date
Date: 04 Nov 2016
Action Date: 17 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Marc Florimond Pierre Jean Delvaux
Appointment date: 2016-10-17
Documents
Capital allotment shares
Date: 01 Sep 2016
Action Date: 22 Jul 2016
Category: Capital
Type: SH01
Date: 2016-07-22
Capital : 2 EUR
Documents
Change registered office address company with date old address new address
Date: 10 Aug 2016
Action Date: 10 Aug 2016
Category: Address
Type: AD01
Change date: 2016-08-10
Old address: 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom
New address: Hillbrow House Hillbrow Road Esher Surrey KT10 9NW
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jul 2016
Action Date: 26 Jul 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 101379720001
Charge creation date: 2016-07-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jul 2016
Action Date: 26 Jul 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 101379720002
Charge creation date: 2016-07-26
Documents
Appoint person director company with name date
Date: 21 Jul 2016
Action Date: 05 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Aparna Narain
Appointment date: 2016-07-05
Documents
Appoint person director company with name date
Date: 21 Jul 2016
Action Date: 05 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ben Robert Loomes
Appointment date: 2016-07-05
Documents
Appoint person director company with name date
Date: 07 May 2016
Action Date: 22 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Harold Marie Jean-Loup D'hauteville
Appointment date: 2016-04-22
Documents
Appoint person director company with name date
Date: 07 May 2016
Action Date: 22 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Walter Manara
Appointment date: 2016-04-22
Documents
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