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EVA.AI LIMITED

Company number 08700214

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jan 2019	CH01	Director's details changed for Mr Benjamin Mikael Kaminsky on 14 January 2019	View PDF Director's details changed for Mr Benjamin Mikael Kaminsky on 14 January 2019 - link opens in a new window - 2 pages (2 pages)
24 Jan 2019	PSC04	Change of details for Mr Benjamin Mikael Kaminsky as a person with significant control on 14 January 2019	View PDF Change of details for Mr Benjamin Mikael Kaminsky as a person with significant control on 14 January 2019 - link opens in a new window - 2 pages (2 pages)
18 Oct 2018	CS01	Confirmation statement made on 20 September 2018 with updates	View PDF Confirmation statement made on 20 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-03 - link opens in a new window - 3 pages (3 pages)
27 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Dec 2017	AA	Micro company accounts made up to 30 September 2016	View PDF Micro company accounts made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Oct 2017	SH01	Statement of capital following an allotment of shares on 1 October 2017 GBP 981.05	View PDF Statement of capital following an allotment of shares on 1 October 2017 GBP 981.05 - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA01	Current accounting period shortened from 29 September 2016 to 28 September 2016	View PDF Current accounting period shortened from 29 September 2016 to 28 September 2016 - link opens in a new window - 1 page (1 page)
20 Sep 2017	CS01	Confirmation statement made on 20 September 2017 with updates	View PDF Confirmation statement made on 20 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2017	SH01	Statement of capital following an allotment of shares on 30 January 2017 GBP 976.05	View PDF Statement of capital following an allotment of shares on 30 January 2017 GBP 976.05 - link opens in a new window - 3 pages (3 pages)
30 Jun 2017	AA01	Previous accounting period shortened from 30 September 2016 to 29 September 2016	View PDF Previous accounting period shortened from 30 September 2016 to 29 September 2016 - link opens in a new window - 1 page (1 page)
27 Oct 2016	CS01	Confirmation statement made on 20 September 2016 with updates	View PDF Confirmation statement made on 20 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages)
20 May 2016	AD01	Registered office address changed from C/O Jeffrey Green Russell Limited Waverley House 7-12 Noel Street London W1F 8GQ to Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ on 20 May 2016	View PDF Registered office address changed from C/O Jeffrey Green Russell Limited Waverley House 7-12 Noel Street London W1F 8GQ to Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ on 20 May 2016 - link opens in a new window - 2 pages (2 pages)
02 Dec 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 918.05	View PDF Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 918.05 - link opens in a new window - 18 pages (18 pages)
18 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divide shares 24/12/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divide shares 24/12/2014 - link opens in a new window - 27 pages (27 pages)
18 Nov 2015	SH02	Sub-division of shares on 24 December 2014	View PDF Sub-division of shares on 24 December 2014 - link opens in a new window - 5 pages (5 pages)
18 Nov 2015	SH01	Statement of capital following an allotment of shares on 24 December 2014 GBP 918.05	View PDF Statement of capital following an allotment of shares on 24 December 2014 GBP 918.05 - link opens in a new window - 4 pages (4 pages)
19 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Nov 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 100	View PDF Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-20 GBP 100	View PDF Incorporation Statement of capital on 2013-09-20 GBP 100 - link opens in a new window - 43 pages (43 pages)

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EVA.AI LIMITED

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