EV HOLDCO LIMITED

Company number 08613908

Date	Type	Description	View / Download
17 Jul 2020	CS01	Confirmation statement made on 17 July 2020 with updates	(4 pages)
14 Nov 2019	PSC02	Notification of Qdd (Village Plots) Holdco Limited as a person with significant control on 19 September 2019	(2 pages)
14 Nov 2019	PSC07	Cessation of Qdd Ev2 Investment Uk Limited as a person with significant control on 19 September 2019	(1 page)
14 Oct 2019	MR01	Registration of charge 086139080001, created on 1 October 2019	(335 pages)
11 Oct 2019	AA	Accounts for a dormant company made up to 31 March 2019	(7 pages)
14 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
12 Aug 2019	CS01	Confirmation statement made on 17 July 2019 with no updates	(3 pages)
31 Jul 2019	AP02	Appointment of Dv4 Administration Limited as a director on 18 July 2019	(2 pages)
31 Jul 2019	AP01	Appointment of Mabel Tan as a director on 18 July 2019	(2 pages)
30 Jul 2019	AP01	Appointment of Mashood Ashraf as a director on 18 July 2019	(2 pages)
29 Jul 2019	TM01	Termination of appointment of Gawain Sydney Edward Smart as a director on 18 July 2019	(1 page)
25 Jul 2019	TM01	Termination of appointment of Jeremy Martin Holmes as a director on 18 July 2019	(1 page)
25 Jul 2019	TM01	Termination of appointment of Abdulla Al-Ajail as a director on 18 July 2019	(1 page)
25 Jul 2019	TM01	Termination of appointment of James William Jeremy Ritblat as a director on 18 July 2019	(1 page)
25 Jul 2019	AP01	Appointment of Ann Hodgetts as a director on 18 July 2019	(2 pages)
25 Jul 2019	TM01	Termination of appointment of Ann Hodgetts as a director on 18 July 2019	(1 page)
25 Jul 2019	TM01	Termination of appointment of Mabel Tan as a director on 18 July 2019	(1 page)
25 Jul 2019	TM01	Termination of appointment of Stafford Murray Lancaster as a director on 18 July 2019	(1 page)
05 Apr 2019	AP01	Appointment of Ann Hodgetts as a director on 20 February 2019	(2 pages)
28 Jan 2019	AP01	Appointment of Stafford Lancaster as a director on 9 August 2018	(2 pages)
28 Jan 2019	AP01	Appointment of Mabel Tan as a director on 1 January 2019	(2 pages)
09 Oct 2018	AA	Accounts for a dormant company made up to 31 March 2018	(7 pages)
25 Sep 2018	CH01	Director's details changed for Mr Gawain Sydney Edward Smart on 30 August 2018	(2 pages)
04 Sep 2018	TM01	Termination of appointment of Dv4 Administration Limited as a director on 30 August 2018	(1 page)
03 Sep 2018	AP01	Appointment of Mr Gawain Sydney Edward Smart as a director on 30 August 2018	(2 pages)