ENVIROMENA UK PLEDGECO LIMITED: Filings

  • Overview

    Company NameENVIROMENA UK PLEDGECO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 17100669
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ENVIROMENA UK PLEDGECO LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr William Emil Taylor on Jul 10, 2026

    2 pagesCH01

    Director's details changed for Mr Christopher David Marsh on Jul 10, 2026

    2 pagesCH01

    Director's details changed for Mr Mark Anthony Harding on Jul 10, 2026

    2 pagesCH01

    Change of details for Enviromena Uk Holdco Limited as a person with significant control on Jul 10, 2026

    2 pagesPSC05

    Registered office address changed from Sondrel House, Theale Lakes Business Park, Moulden Way Sulhamstead Reading RG7 4GB England to Aspect House, Theale Lakes Business Park Moulden Way, Sulhamstead Reading RG7 4GB on Jul 10, 2026

    1 pagesAD01

    Director's details changed for Mr William Emil Taylor on Jun 12, 2026

    2 pagesCH01

    Registered office address changed from Unit 15-16 Diddenham Court Lambwood Hill, Grazeley Reading RG7 1JQ United Kingdom to Sondrel House, Theale Lakes Business Park, Moulden Way Sulhamstead Reading RG7 4GB on Jun 17, 2026

    1 pagesAD01

    Change of details for Enviromena Uk Holdco Limited as a person with significant control on Jun 12, 2026

    2 pagesPSC05

    Director's details changed for Mr Mark Anthony Harding on Jun 12, 2026

    2 pagesCH01

    Director's details changed for Mr Christopher David Marsh on Jun 12, 2026

    2 pagesCH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Apr 27, 2026

    • Capital: GBP 830,102
    3 pagesSH01

    Registration of charge 171006690001, created on Apr 23, 2026

    22 pagesMR01

    Statement of capital following an allotment of shares on Apr 20, 2026

    • Capital: GBP 830,002
    3 pagesSH01

    Current accounting period shortened from Mar 31, 2027 to Dec 31, 2026

    1 pagesAA01

    Incorporation

    21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2026

    Statement of capital on Mar 18, 2026

    • Capital: GBP 1
    SH01

    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