Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Jan 2025 |
CH01 |
Director's details changed for David Robert Kerr on 10 January 2025
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07 Jan 2025 |
AA |
Accounts for a small company made up to 31 December 2023
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01 Nov 2024 |
AP01 |
Appointment of David Robert Kerr as a director on 30 October 2024
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16 Sep 2024 |
DS02 |
Withdraw the company strike off application
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30 Aug 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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30 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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23 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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19 Jul 2024 |
DS01 |
Application to strike the company off the register
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20 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
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22 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Agreement 27/02/2024
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14 Mar 2024 |
MA |
Memorandum and Articles of Association
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04 Mar 2024 |
MR01 |
Registration of charge 055336280006, created on 28 February 2024
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29 Feb 2024 |
MR01 |
Registration of charge 055336280005, created on 28 February 2024
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18 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
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28 Mar 2023 |
MR01 |
Registration of charge 055336280004, created on 24 March 2023
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05 Aug 2022 |
MR01 |
Registration of charge 055336280003, created on 26 July 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with updates
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18 Feb 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 31 December 2022
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03 Feb 2022 |
MA |
Memorandum and Articles of Association
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31 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jan 2022 |
MR01 |
Registration of charge 055336280002, created on 25 January 2022
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27 Jan 2022 |
MR01 |
Registration of charge 055336280001, created on 26 January 2022
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17 Nov 2021 |
CERTNM |
Company name changed evexan LTD\certificate issued on 17/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-15
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16 Nov 2021 |
PSC07 |
Cessation of Gregory Black as a person with significant control on 15 November 2021
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16 Nov 2021 |
PSC02 |
Notification of Razor Group Acquisition Viii Ltd as a person with significant control on 15 November 2021
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