EVO PUBLICATIONS LIMITED

Company number 03584947

Date	Type	Description	View / Download
22 Aug 2024	AD01	Registered office address changed from Three Tuns House 109 Borough High Street London SE1 1NL England to 2nd Floor, Verde Building 10 Bressenden Place London SW1E 5DH on 22 August 2024	(1 page)
24 Jun 2024	CS01	Confirmation statement made on 22 June 2024 with no updates	(3 pages)
17 Apr 2024	PSC05	Change of details for Broadleaf Newco Limited as a person with significant control on 27 February 2021	(2 pages)
17 Apr 2024	PSC07	Cessation of Autovia Limited as a person with significant control on 17 April 2024	(1 page)
17 Apr 2024	PSC02	Notification of Autovia Limited as a person with significant control on 22 June 2021	(2 pages)
27 Feb 2024	AP01	Appointment of Mr John David Veichmanis as a director on 13 February 2024	(2 pages)
26 Feb 2024	TM01	Termination of appointment of Thomas Anthony Swayne as a director on 13 February 2024	(1 page)
26 Feb 2024	TM01	Termination of appointment of James Alexander Tye as a director on 13 February 2024	(1 page)
26 Feb 2024	AP01	Appointment of Mr David Santoro as a director on 13 February 2024	(2 pages)
22 Dec 2023	AA	Accounts for a dormant company made up to 31 December 2022	(10 pages)
30 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
30 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
07 Sep 2023	AD01	Registered office address changed from 48 Charlotte Street London W1T 2NS England to Three Tuns House 109 Borough High Street London SE1 1NL on 7 September 2023	(1 page)
29 Jun 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	(3 pages)
29 Jun 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	(3 pages)
13 Jan 2023	AD01	Registered office address changed from 31 - 32 Alfred Place London WC1E 7DP England to 48 Charlotte Street London W1T 2NS on 13 January 2023	(1 page)
04 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(12 pages)
04 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(54 pages)
06 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
06 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
01 Dec 2022	TM01	Termination of appointment of Nicola Anne Bates as a director on 30 November 2022	(1 page)
01 Dec 2022	AP01	Appointment of Mr James Alexander Tye as a director on 30 November 2022	(2 pages)
07 Sep 2022	TM01	Termination of appointment of Kerry Louise Okikiade as a director on 1 September 2022	(1 page)
07 Sep 2022	AP01	Appointment of Mr Thomas Anthony Swayne as a director on 1 September 2022	(2 pages)
22 Jun 2022	CS01	Confirmation statement made on 22 June 2022 with no updates	(3 pages)