EVITURE (UK) LTD

04884932
34-35 HATTON GARDEN SUITE 3228, UNIT 3A LONDON EC1N 8DX

Documents

Documents
Date Category Description Pages
08 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2024 accounts Annual Accounts 4 Buy now
30 Sep 2023 accounts Annual Accounts 4 Buy now
07 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2023 officers Appointment of director (Eleonora Nelson-per-Claeson) 2 Buy now
22 Aug 2023 officers Termination of appointment of director (Joakim Wedholm) 1 Buy now
22 Aug 2023 officers Termination of appointment of director (Anna Lundin) 1 Buy now
22 Aug 2023 officers Termination of appointment of director (Marcus Enbuske) 1 Buy now
22 Aug 2023 officers Termination of appointment of director (Nene Etukudo) 1 Buy now
05 Mar 2023 officers Appointment of director (Anna Lundin) 2 Buy now
05 Mar 2023 officers Appointment of director (Joakim Wedholm) 2 Buy now
05 Mar 2023 officers Change of particulars for director (Robert Claeson) 2 Buy now
05 Mar 2023 officers Appointment of director (Marcus Enbuske) 2 Buy now
05 Mar 2023 officers Termination of appointment of secretary (Holy Cow Secretaries Ltd) 1 Buy now
30 Sep 2022 accounts Annual Accounts 4 Buy now
26 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Feb 2022 officers Appointment of director (Nene Etukudo) 2 Buy now
24 Feb 2022 officers Termination of appointment of director (Eleonora Nelson-per-Claeson) 1 Buy now
26 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Sep 2021 accounts Annual Accounts 4 Buy now
15 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jan 2020 accounts Annual Accounts 7 Buy now
09 Jan 2020 capital Return of Allotment of shares 4 Buy now
08 Jan 2020 capital Return of Allotment of shares 4 Buy now
29 Sep 2019 accounts Annual Accounts 9 Buy now
29 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2018 accounts Annual Accounts 6 Buy now
10 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2017 accounts Amended Accounts 3 Buy now
26 Sep 2017 accounts Annual Accounts 6 Buy now
25 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2016 accounts Annual Accounts 7 Buy now
09 Nov 2015 officers Termination of appointment of director (Eviture Holdings (Uk) Ltd) 1 Buy now
30 Sep 2015 accounts Annual Accounts 8 Buy now
16 Sep 2015 annual-return Annual Return 4 Buy now
16 Sep 2015 officers Change of particulars for corporate director (Eviture Group Ltd) 1 Buy now
08 Jul 2015 change-of-name Certificate Change Of Name Company 3 Buy now
20 Feb 2015 officers Appointment of corporate secretary (Holy Cow Secretaries Ltd) 2 Buy now
20 Feb 2015 officers Change of particulars for corporate director (Organised Holdings Ltd) 1 Buy now
20 Feb 2015 officers Termination of appointment of director (Primicerius Limited) 1 Buy now
20 Feb 2015 officers Termination of appointment of secretary (Secretarium Limited) 1 Buy now
27 Jan 2015 change-of-name Certificate Change Of Name Company 3 Buy now
30 Sep 2014 accounts Annual Accounts 8 Buy now
04 Sep 2014 annual-return Annual Return 5 Buy now
09 Apr 2014 officers Appointment of director (Robert Claeson) 2 Buy now
08 Apr 2014 officers Termination of appointment of secretary (Westco Nominees Limited) 1 Buy now
08 Apr 2014 officers Appointment of corporate secretary (Secretarium Limited) 2 Buy now
08 Apr 2014 officers Appointment of director (Mrs Eleonora Nelson-per-Claeson) 2 Buy now
08 Apr 2014 officers Termination of appointment of director (Rolf Moller) 1 Buy now
08 Apr 2014 officers Appointment of corporate director (Organised Holdings Ltd) 2 Buy now
20 Mar 2014 change-of-name Certificate Change Of Name Company 3 Buy now
04 Nov 2013 annual-return Annual Return 5 Buy now
31 Oct 2013 accounts Annual Accounts 8 Buy now
15 Jun 2013 officers Change of particulars for corporate director (Gb Directors Ltd) 2 Buy now
28 Jan 2013 change-of-name Certificate Change Of Name Company 3 Buy now
30 Sep 2012 accounts Annual Accounts 9 Buy now
30 Sep 2012 annual-return Annual Return 5 Buy now
31 May 2012 accounts Amended Accounts 5 Buy now
01 Dec 2011 officers Termination of appointment of director (Robert Claeson) 1 Buy now
01 Dec 2011 officers Appointment of director (Rolf Moller) 2 Buy now
29 Sep 2011 accounts Annual Accounts 4 Buy now
28 Sep 2011 annual-return Annual Return 5 Buy now
28 Sep 2011 officers Appointment of corporate director (Gb Directors Ltd) 2 Buy now
23 Mar 2011 accounts Amended Accounts 8 Buy now
13 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Oct 2010 annual-return Annual Return 4 Buy now
30 Sep 2010 accounts Annual Accounts 4 Buy now
30 Sep 2010 officers Change of particulars for corporate secretary (Westco Nominees Limited) 2 Buy now
06 Apr 2010 accounts Annual Accounts 6 Buy now
17 Dec 2009 annual-return Annual Return 3 Buy now
20 Aug 2009 officers Director's change of particulars / robert claeson / 20/08/2009 1 Buy now
29 Oct 2008 accounts Annual Accounts 6 Buy now
29 Sep 2008 annual-return Return made up to 02/09/08; full list of members 3 Buy now
26 Nov 2007 accounts Accounting reference date extended from 30/09/07 to 31/12/07 1 Buy now
02 Nov 2007 accounts Annual Accounts 6 Buy now
07 Sep 2007 annual-return Return made up to 02/09/07; full list of members 2 Buy now
31 Aug 2007 accounts Annual Accounts 7 Buy now
12 Apr 2007 officers Director resigned 1 Buy now
12 Apr 2007 capital Ad 11/04/07--------- £ si 999@1=999 £ ic 1/1000 1 Buy now
02 Oct 2006 annual-return Return made up to 02/09/06; full list of members 7 Buy now
29 Sep 2006 officers Director's particulars changed 1 Buy now
03 Jul 2006 officers Secretary resigned 1 Buy now
03 Jul 2006 officers New secretary appointed 1 Buy now
03 Nov 2005 accounts Annual Accounts 5 Buy now
24 Oct 2005 officers New director appointed 2 Buy now
13 Oct 2005 annual-return Return made up to 02/09/05; full list of members 6 Buy now
05 Feb 2005 address Registered office changed on 05/02/05 from: westbury, 2ND floor 145-157 st john street london EC1V 4PY 1 Buy now
05 Feb 2005 annual-return Return made up to 02/09/04; full list of members 5 Buy now
02 Sep 2003 incorporation Incorporation Company 16 Buy now