EVENLODE EMPLOYEE OWNERSHIP TRUSTEE (NOMINEE) LIMITED
Company number 08451905
- Company Overview for EVENLODE EMPLOYEE OWNERSHIP TRUSTEE (NOMINEE) LIMITED (08451905)
- Filing history for EVENLODE EMPLOYEE OWNERSHIP TRUSTEE (NOMINEE) LIMITED (08451905)
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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) |
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29 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
29 Aug 2024 | AP01 | Appointment of Mr David Richard Hopkins as a director on 29 August 2024 | |
06 Aug 2024 | CS01 | Confirmation statement made on 2 August 2024 with updates | |
05 Aug 2024 | PSC05 | Change of details for The Oak Investment Partnership Employee Ownership Trustee Limited as a person with significant control on 9 March 2022 | |
05 Sep 2023 | CS01 | Confirmation statement made on 2 August 2023 with no updates | |
04 Aug 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
23 Dec 2022 | AA | Full accounts made up to 31 December 2021 | |
23 Aug 2022 | CS01 | Confirmation statement made on 2 August 2022 with no updates | |
18 Mar 2022 | CERTNM |
Company name changed the oak investment partnership employee ownership trustee (nominee) LIMITED\certificate issued on 18/03/22
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27 Sep 2021 | MA | Memorandum and Articles of Association | |
13 Aug 2021 | RESOLUTIONS |
Resolutions
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13 Aug 2021 | SH08 | Change of share class name or designation | |
11 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
02 Aug 2021 | CS01 | Confirmation statement made on 2 August 2021 with updates | |
02 Aug 2021 | PSC05 | Change of details for Wise Investments Employee Ownership Trustee Limited as a person with significant control on 1 November 2017 | |
02 Aug 2021 | SH01 |
Statement of capital following an allotment of shares on 30 July 2021
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26 Mar 2021 | CS01 | Confirmation statement made on 19 March 2021 with no updates | |
22 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
20 Mar 2020 | RESOLUTIONS |
Resolutions
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19 Mar 2020 | CS01 | Confirmation statement made on 19 March 2020 with no updates | |
07 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
23 Apr 2019 | CS01 | Confirmation statement made on 19 March 2019 with no updates | |
21 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
22 Mar 2018 | CS01 | Confirmation statement made on 19 March 2018 with no updates | |
30 Sep 2017 | AA | Full accounts made up to 31 December 2016 |