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EREVENA ONLINE LIMITED

Company number 07852963

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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)
29 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
28 Nov 2023 CS01 Confirmation statement made on 18 November 2023 with no updates
16 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
23 Nov 2022 CS01 Confirmation statement made on 18 November 2022 with no updates
09 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
30 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with no updates
30 Nov 2021 CH01 Director's details changed for Jonathan Irvine on 29 November 2021
30 Nov 2021 CH01 Director's details changed for Mr Daniel Hyde on 29 November 2021
28 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
10 Mar 2021 CS01 Confirmation statement made on 18 November 2020 with no updates
18 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
28 Nov 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Nov 2019 SH06 Cancellation of shares. Statement of capital on 31 October 2019
  • GBP 200
28 Nov 2019 SH03 Purchase of own shares.
21 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with updates
24 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
23 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with updates
22 Nov 2018 CH01 Director's details changed for Mr Daniel Hyde on 18 November 2018
22 Nov 2018 CH01 Director's details changed for Jonathan Irvine on 22 November 2018
13 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
29 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with updates
28 Nov 2017 TM01 Termination of appointment of David Matthew Grundy as a director on 15 September 2017
08 Nov 2017 PSC07 Cessation of Jon Irvine as a person with significant control on 8 November 2017
08 Nov 2017 PSC02 Notification of Erevena Limited as a person with significant control on 8 November 2017
08 Nov 2017 PSC07 Cessation of Daniel Hyde as a person with significant control on 8 November 2017