EVAD HOLDINGS LIMITED

Company number 06965702

Date	Type	Description	View / Download
05 Aug 2022	AD02	Register inspection address has been changed from 72 Leadenhall Market London EC3V 1LT England to Merchants House North C/O Roxburgh Milkins Limited Wapping Road Bristol BS1 4RW	(1 page)
08 Apr 2022	CERTNM	Company name changed ethos voice and data holdings LIMITED\certificate issued on 08/04/22 RES15 ‐ Change company name resolution on 2022-03-22	(3 pages)
08 Apr 2022	CONNOT	Change of name notice	(2 pages)
14 Mar 2022	AA01	Previous accounting period shortened from 25 May 2022 to 30 November 2021	(1 page)
14 Mar 2022	PSC07	Cessation of Ethos Group Holdings Ltd as a person with significant control on 1 March 2022	(1 page)
14 Mar 2022	PSC02	Notification of Spirit Bidco Limited as a person with significant control on 1 March 2022	(2 pages)
14 Mar 2022	AP01	Appointment of Mr Ralph Gilbert as a director on 1 March 2022	(2 pages)
14 Mar 2022	TM02	Termination of appointment of Barry Matthews as a secretary on 1 March 2022	(1 page)
14 Mar 2022	TM01	Termination of appointment of Barry Matthews as a director on 1 March 2022	(1 page)
14 Mar 2022	AP01	Appointment of Mr Christopher David Goodman as a director on 1 March 2022	(2 pages)
14 Mar 2022	AP01	Appointment of Mr James Jeremy Edward Fletcher as a director on 1 March 2022	(2 pages)
14 Mar 2022	AD01	Registered office address changed from Cubo Building the Old Post Office Victoria Street Derby DE1 1EQ England to Focus House Ham Road Shoreham-by-Sea BN43 6PA on 14 March 2022	(1 page)
01 Mar 2022	MR04	Satisfaction of charge 069657020002 in full	(1 page)
01 Mar 2022	MR04	Satisfaction of charge 069657020001 in full	(1 page)
22 Feb 2022	SH02	Sub-division of shares on 14 June 2019	(4 pages)
15 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with updates	(5 pages)
07 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with updates	(5 pages)
16 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with updates	(4 pages)
16 Jul 2021	AD03	Register(s) moved to registered inspection location 72 Leadenhall Market London EC3V 1LT	(1 page)
29 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/05/20	(1 page)
29 Jun 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/05/20	(47 pages)
29 Jun 2021	AA	Audit exemption subsidiary accounts made up to 25 May 2020	(7 pages)
10 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/05/20	(3 pages)
24 Feb 2021	AD01	Registered office address changed from 5 Crompton Court Attwood Road Burntwood WS7 3GG England to Cubo Building the Old Post Office Victoria Street Derby DE1 1EQ on 24 February 2021	(1 page)
11 Dec 2020	CH01	Director's details changed for Mr Barry Matthews on 11 December 2020	(2 pages)