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EVI TECHNOLOGIES LIMITED

Company number 04660006

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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)
02 Oct 2024	CH01	Director's details changed for Anna Elisabeth Cooper on 11 September 2024	View PDF Director's details changed for Anna Elisabeth Cooper on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
23 Jul 2024	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary on 15 July 2024	View PDF Termination of appointment of Mitre Secretaries Limited as a secretary on 15 July 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	CH01	Director's details changed for Ms Phaedra Ann Andrews on 16 October 2017	View PDF Director's details changed for Ms Phaedra Ann Andrews on 16 October 2017 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	AD01	Registered office address changed from Poseidon House Castle Park Cambridge Cambridgeshire CB3 0rd England to 1 Principal Place Worship Street London EC2A 2FA on 3 November 2023	View PDF Registered office address changed from Poseidon House Castle Park Cambridge Cambridgeshire CB3 0rd England to 1 Principal Place Worship Street London EC2A 2FA on 3 November 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	CH01	Director's details changed for Anna Elisabeth Cooper on 2 September 2023	View PDF Director's details changed for Anna Elisabeth Cooper on 2 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	AP01	Appointment of Anna Elisabeth Cooper as a director on 14 June 2023	View PDF Appointment of Anna Elisabeth Cooper as a director on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
01 Jun 2023	TM01	Termination of appointment of Alexander Daniel Keeler Simpson as a director on 1 June 2023	View PDF Termination of appointment of Alexander Daniel Keeler Simpson as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 1 December 2021	View PDF Second filing of Confirmation Statement dated 1 December 2021 - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
01 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 30/11/22	View PDF Confirmation statement made on 1 December 2021 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 30/11/22 - link opens in a new window - 4 pages (4 pages)
13 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
02 Jul 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
02 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Jul 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	CS01	Confirmation statement made on 3 February 2021 with no updates	View PDF Confirmation statement made on 3 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
28 Apr 2020	AP01	Appointment of Mr Alexander Daniel Keeler Simpson as a director on 24 April 2020	View PDF Appointment of Mr Alexander Daniel Keeler Simpson as a director on 24 April 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with no updates	View PDF Confirmation statement made on 3 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2019	TM01	Termination of appointment of John Bradford Stone as a director on 21 October 2019	View PDF Termination of appointment of John Bradford Stone as a director on 21 October 2019 - link opens in a new window - 1 page (1 page)
06 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)

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EVI TECHNOLOGIES LIMITED

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