EVYVE HOLDINGS (NO.1) LIMITED

13367650
DASHWOOD HOUSE 69 OLD BROAD STREET LONDON ENGLAND EC2M 1QS

Documents

Documents
Date Category Description Pages
05 Jul 2024 accounts Annual Accounts 9 Buy now
27 Jun 2024 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
27 Jun 2024 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
27 Jun 2024 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
27 Jun 2024 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
27 Jun 2024 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
14 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Apr 2024 officers Appointment of director (Mr John Peter Whittaker) 2 Buy now
30 Apr 2024 officers Termination of appointment of director (Myles Howard Kitcher) 1 Buy now
24 Feb 2024 mortgage Statement of satisfaction of a charge 4 Buy now
22 Feb 2024 officers Appointment of secretary (Mr Charles James Tomlinson) 2 Buy now
22 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Dec 2023 accounts Annual Accounts 9 Buy now
02 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2023 officers Termination of appointment of director (John Alexander Schofield) 1 Buy now
09 Oct 2023 officers Appointment of director (Steven Keith Underwood) 2 Buy now
28 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2022 accounts Annual Accounts 16 Buy now
01 Jun 2022 change-of-name Certificate Change Of Name Company 3 Buy now
11 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2021 mortgage Registration of a charge 21 Buy now
03 Aug 2021 incorporation Memorandum Articles 15 Buy now
03 Aug 2021 resolution Resolution 1 Buy now
03 Aug 2021 resolution Resolution 1 Buy now
03 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Aug 2021 capital Return of Allotment of shares 4 Buy now
02 Aug 2021 capital Return of Allotment of shares 4 Buy now
02 Aug 2021 capital Notice of name or other designation of class of shares 2 Buy now
19 Jul 2021 resolution Resolution 3 Buy now
16 Jul 2021 officers Appointment of director (Mr James William Moat) 2 Buy now
16 Jul 2021 officers Appointment of director (Mr Michael James Southworth) 2 Buy now
13 May 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
29 Apr 2021 incorporation Incorporation Company 28 Buy now