- Company Overview for EREVENA ONLINE LIMITED (07852963)
- Filing history for EREVENA ONLINE LIMITED (07852963)
- People for EREVENA ONLINE LIMITED (07852963)
- More for EREVENA ONLINE LIMITED (07852963)
| 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) |
|---|---|---|---|
| 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 | |
| 12 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 06 Dec 2016 | CS01 | Confirmation statement made on 18 November 2016 with updates | |
| 27 Jul 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 08 Dec 2015 | AR01 |
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
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| 25 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 03 Mar 2015 | AD01 | Registered office address changed from 19 Golden Square London W1F 9HN to 1 Southampton Street London WC2R 0LR on 3 March 2015 | |
| 12 Dec 2014 | AR01 |
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
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| 25 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 09 Dec 2013 | AR01 |
Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
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| 03 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 20 May 2013 | AA01 | Previous accounting period shortened from 31 May 2013 to 31 December 2012 | |
| 01 Mar 2013 | AR01 | Annual return made up to 18 November 2012 with full list of shareholders | |
| 08 Oct 2012 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 21 Aug 2012 | AA01 | Previous accounting period shortened from 30 November 2012 to 31 May 2012 | |
| 20 Dec 2011 | SH01 |
Statement of capital following an allotment of shares on 12 December 2011
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| 20 Dec 2011 | SH20 | Statement by directors | |
| 20 Dec 2011 | SH19 |
Statement of capital on 20 December 2011
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| 20 Dec 2011 | CAP-SS | Solvency statement dated 20/12/11 | |
| 20 Dec 2011 | RESOLUTIONS |
Resolutions
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| 18 Nov 2011 | NEWINC | Incorporation |