EV OPCO REALISATIONS LIMITED

Company number 08907190

Date	Type	Description	View / Download
29 Apr 2019	CH01	Director's details changed for Mr David St John Shepherd on 29 April 2019	(2 pages)
17 Jan 2019	CH01	Director's details changed for Mrs Gillian Anne Hague on 16 January 2019	(2 pages)
17 Jan 2019	CH01	Director's details changed for Mr David St John Shepherd on 17 January 2019	(2 pages)
21 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
19 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Re-conflict of interests app dir 05/12/2018 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
11 Dec 2018	TM01	Termination of appointment of Richard Francis De Dombal as a director on 5 December 2018	(1 page)
10 Dec 2018	TM01	Termination of appointment of Sally Marion Wightman as a director on 5 December 2018	(1 page)
10 Dec 2018	TM01	Termination of appointment of Michelle Jane Gammon as a director on 5 December 2018	(1 page)
10 Dec 2018	TM01	Termination of appointment of Richard Leeroy Burchill as a director on 5 December 2018	(1 page)
06 Dec 2018	AP01	Appointment of Mr David Shepherd as a director on 5 December 2018	(2 pages)
06 Dec 2018	AP01	Appointment of Mr Ian Michael Grabiner as a director on 5 December 2018	(2 pages)
15 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	(4 pages)
21 May 2018	AA	Full accounts made up to 26 August 2017	(32 pages)
14 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
06 Jun 2017	AA	Full accounts made up to 27 August 2016	(32 pages)
11 May 2017	AA01	Previous accounting period extended from 30 August 2016 to 31 August 2016	(1 page)
19 Aug 2016	CH01	Director's details changed for Mrs Sally Marion Wightman on 19 August 2016	(2 pages)
22 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 3	(9 pages)
08 Jun 2016	AA	Full accounts made up to 29 August 2015	(20 pages)
02 Sep 2015	SH01	Statement of capital following an allotment of shares on 28 August 2015 GBP 3	(3 pages)
29 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 2	(9 pages)
23 Jun 2015	AA	Full accounts made up to 30 August 2014	(16 pages)
08 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 February 2015	(19 pages)
07 May 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 30/08/14.	(6 pages)
07 Apr 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 1 Statement of capital on 2015-06-08 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 08/06/2015	(9 pages)