EV1 INVESTMENT UK LIMITED

Company number 08613885

Date	Type	Description	View / Download
13 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	(8 pages)
04 Sep 2024	CS01	Confirmation statement made on 26 August 2024 with no updates	(3 pages)
01 Dec 2023	CERTNM	Company name changed qdd EV1 investment uk LIMITED\certificate issued on 01/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-30	(3 pages)
14 Nov 2023	PSC05	Change of details for Stratford Village Development (Gp) Limited as a person with significant control on 24 July 2023	(2 pages)
18 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(8 pages)
01 Sep 2023	CS01	Confirmation statement made on 26 August 2023 with no updates	(3 pages)
24 Jul 2023	AD01	Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER to 1 East Park Walk London E20 1JL on 24 July 2023	(1 page)
21 Sep 2022	TM01	Termination of appointment of Emma Parr as a director on 20 September 2022	(1 page)
30 Aug 2022	CS01	Confirmation statement made on 26 August 2022 with no updates	(3 pages)
17 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	(8 pages)
24 Sep 2021	TM01	Termination of appointment of Gregory John Hyatt as a director on 31 August 2021	(1 page)
24 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(8 pages)
26 Aug 2021	CS01	Confirmation statement made on 26 August 2021 with no updates	(3 pages)
30 Jul 2021	AP01	Appointment of Mrs Emma Parr as a director on 27 July 2021	(2 pages)
26 Nov 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
17 Nov 2020	AA	Accounts for a dormant company made up to 31 March 2020	(8 pages)
07 Sep 2020	CH01	Director's details changed for Mr Gregory John Hyatt on 21 August 2020	(2 pages)
07 Sep 2020	CH01	Director's details changed for Mr Rick De Blaby on 21 August 2020	(2 pages)
28 Aug 2020	TM01	Termination of appointment of Mashood Ashraf as a director on 21 August 2020	(1 page)
28 Aug 2020	TM01	Termination of appointment of Dv4 Administration Limited as a director on 21 August 2020	(1 page)
28 Aug 2020	TM01	Termination of appointment of Mabel Tan as a director on 21 August 2020	(1 page)
28 Aug 2020	TM01	Termination of appointment of Ann Mary Hodgetts as a director on 21 August 2020	(1 page)
27 Aug 2020	AP01	Appointment of Mr Gregory John Hyatt as a director on 21 August 2020	(2 pages)
27 Aug 2020	AP01	Appointment of Mr Rick De Blaby as a director on 21 August 2020	(2 pages)
17 Jul 2020	CS01	Confirmation statement made on 17 July 2020 with no updates	(3 pages)