ENVA TOPCO LIMITED: Filings

  • Overview

    Company NameENVA TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10692707
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ENVA TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 02, 2026 with updates

    4 pagesCS01

    Group of companies' accounts made up to Mar 31, 2025

    72 pagesAA

    Statement of capital following an allotment of shares on Sep 29, 2025

    • Capital: GBP 61,801,399.6898
    8 pagesSH01

    Confirmation statement made on Sep 22, 2025 with updates

    4 pagesCS01

    Change of details for Cube Resource Recovery Europe Limited as a person with significant control on Jul 14, 2025

    2 pagesPSC05

    Appointment of Stephen Cameron as a director on Jul 04, 2025

    2 pagesAP01

    Appointment of Jason Ashton as a director on May 14, 2025

    2 pagesAP01

    Appointment of Roger Mcdermott as a director on May 14, 2025

    2 pagesAP01

    Termination of appointment of Terence Strain as a director on May 14, 2025

    1 pagesTM01

    Termination of appointment of James Austin Priestley as a director on May 14, 2025

    1 pagesTM01

    Statement of capital following an allotment of shares on Dec 12, 2024

    • Capital: GBP 40,301,399.6898
    4 pagesSH01

    Group of companies' accounts made up to Mar 31, 2024

    79 pagesAA

    Memorandum and Articles of Association

    30 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Sub-division 08/10/2024
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Oct 10, 2024

    • Capital: GBP 7,785,579.6898
    3 pagesSH01

    Sub-division of shares on Oct 08, 2024

    4 pagesSH02

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Sep 22, 2024 with no updates

    3 pagesCS01

    Appointment of Terence Strain as a director on Jul 01, 2024

    2 pagesAP01

    Appointment of Mr James Austin Priestley as a director on Jul 01, 2024

    2 pagesAP01

    Termination of appointment of Simon Alasdair Woods as a director on Jul 01, 2024

    1 pagesTM01

    Termination of appointment of Thomas Walsh as a director on Jul 01, 2024

    1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2023

    75 pagesAA

    Confirmation statement made on Sep 22, 2023 with updates

    5 pagesCS01

    Confirmation statement made on Aug 21, 2023 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0