EV N01 LIMITED

Company number 08613965

Date	Type	Description	View / Download
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)
13 Aug 2018	AP01	Appointment of Abdulla Al-Ajail as a director on 9 August 2018	(2 pages)
13 Aug 2018	AP01	Appointment of Mr James William Jeremy Ritblat as a director on 9 August 2018	(2 pages)
31 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with no updates	(3 pages)
12 Apr 2018	TM01	Termination of appointment of Colin Barry Wagman as a director on 29 March 2018	(1 page)
22 Mar 2018	TM01	Termination of appointment of Jassim Hamad Al-Thani as a director on 27 February 2018	(1 page)
09 Nov 2017	AD02	Register inspection address has been changed from 90, High Holborn London WC1V 6XX England to Cannon Place 78 Cannon Street London EC4N 6AF	(1 page)
10 Oct 2017	AA	Accounts for a small company made up to 31 March 2017	(16 pages)
31 Aug 2017	CS01	Confirmation statement made on 17 July 2017 with no updates	(3 pages)
25 Oct 2016	AA	Full accounts made up to 31 March 2016	(17 pages)
29 Jul 2016	TM01	Termination of appointment of Stephen James Pettit as a director on 21 July 2016	(1 page)
28 Jul 2016	AP01	Appointment of Jeremy Martin Holmes as a director on 21 July 2016	(2 pages)
28 Jul 2016	CS01	Confirmation statement made on 17 July 2016 with updates	(5 pages)
26 Jul 2016	AD03	Register(s) moved to registered inspection location 90, High Holborn London WC1V 6XX	(1 page)
26 Jul 2016	AD02	Register inspection address has been changed from 90 High Holborn London WC1V 6XX to 90, High Holborn London WC1V 6XX	(1 page)
17 Dec 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
12 Aug 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 1	(6 pages)
30 Jan 2015	AP01	Appointment of Sheikh Jassim Hamad Al-Thani as a director on 12 January 2015	(2 pages)
28 Jan 2015	AP02	Appointment of Dv4 Administration Limited as a director on 12 January 2015	(2 pages)
27 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
06 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
30 Aug 2014	AP01	Appointment of Stephen James Pettit as a director on 6 August 2014	(3 pages)
30 Aug 2014	AP01	Appointment of Colin Barry Wagman as a director on 6 August 2014	(3 pages)