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EVA HEALTH TECHNOLOGIES LIMITED

Company number 02162053

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Apr 2022 TM02 Termination of appointment of Hannah Louise Johnson as a secretary on 31 March 2022
08 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
16 Jun 2021 PSC05 Change of details for Public Technologies Limited as a person with significant control on 20 April 2020
11 Jun 2021 CH01 Director's details changed for Mrs Hannah Louise Johnson on 10 June 2021
11 Jun 2021 AD01 Registered office address changed from 16 Normandy Way Bodmin Cornwall PL31 1EX England to Public Hall One Horse Guards Avenue London SW1A 2HU on 11 June 2021
08 Jun 2021 CS01 Confirmation statement made on 27 February 2021 with updates
18 Mar 2021 AP03 Appointment of Mrs Hannah Louise Johnson as a secretary on 1 March 2021
18 Mar 2021 TM02 Termination of appointment of Elizabeth Mary Blues as a secretary on 1 March 2021
21 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
16 Sep 2020 CH01 Director's details changed for Mrs Hannah Louise Johnson on 28 August 2020
16 Sep 2020 AP01 Appointment of Mr Daniel Korski as a director on 28 August 2020
16 Sep 2020 AP01 Appointment of Mrs Hannah Louise Johnson as a director on 28 August 2020
10 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-28
09 Sep 2020 AD01 Registered office address changed from 18 Normandy Way Bodmin Cornwall PL31 1EX to 16 Normandy Way Bodmin Cornwall PL31 1EX on 9 September 2020
24 Jul 2020 AP01 Appointment of Mrs Madeleine Clare Phipps-Taylor as a director on 1 July 2020
13 Jul 2020 MA Memorandum and Articles of Association
13 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2020 CC04 Statement of company's objects
06 May 2020 AA Unaudited abridged accounts made up to 31 March 2019
24 Apr 2020 PSC02 Notification of Public Technologies Limited as a person with significant control on 20 April 2020
24 Apr 2020 TM01 Termination of appointment of Christopher John Netherton as a director on 20 April 2020
24 Apr 2020 PSC07 Cessation of Christopher John Netherton as a person with significant control on 20 April 2020
24 Apr 2020 AP03 Appointment of Ms Elizabeth Mary Blues as a secretary on 20 April 2020
24 Apr 2020 TM02 Termination of appointment of Charmien Tansie Ann Netherton as a secretary on 20 April 2020