- Company Overview for EV N08 LIMITED (09504889)
- Filing history for EV N08 LIMITED (09504889)
- People for EV N08 LIMITED (09504889)
- Charges for EV N08 LIMITED (09504889)
- More for EV N08 LIMITED (09504889)
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) |
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17 Jul 2020 | CS01 | Confirmation statement made on 17 July 2020 with no updates | |
20 Mar 2020 | CS01 | Confirmation statement made on 20 March 2020 with updates | |
15 Jan 2020 | MR04 | Satisfaction of charge 095048890001 in full | |
18 Nov 2019 | MR01 | Registration of charge 095048890006, created on 4 November 2019 | |
14 Nov 2019 | PSC07 | Cessation of Qdd Ev N06/N08 Holdco 4 Limited as a person with significant control on 4 November 2019 | |
14 Nov 2019 | PSC02 | Notification of Qdd Ev N08 Holdco Limited as a person with significant control on 4 November 2019 | |
07 Nov 2019 | MR01 | Registration of charge 095048890005, created on 4 November 2019 | |
11 Oct 2019 | AA | Accounts for a small company made up to 31 March 2019 | |
09 Sep 2019 | AP02 | Appointment of Dv4 Administration Limited as a director on 18 July 2019 | |
14 Aug 2019 | RESOLUTIONS |
Resolutions
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31 Jul 2019 | AP01 | Appointment of Mabel Tan as a director on 18 July 2019 | |
30 Jul 2019 | AP01 | Appointment of Mashood Ashraf as a director on 18 July 2019 | |
29 Jul 2019 | TM01 | Termination of appointment of Gawain Sydney Edward Smart as a director on 18 July 2019 | |
25 Jul 2019 | TM01 | Termination of appointment of Jeremy Martin Holmes as a director on 18 July 2019 | |
25 Jul 2019 | TM01 | Termination of appointment of Abdulla Al-Ajail as a director on 18 July 2019 | |
25 Jul 2019 | TM01 | Termination of appointment of James William Jeremy Ritblat as a director on 18 July 2019 | |
25 Jul 2019 | AP01 | Appointment of Ann Hodgetts as a director on 18 July 2019 | |
25 Jul 2019 | TM01 | Termination of appointment of Ann Hodgetts as a director on 18 July 2019 | |
25 Jul 2019 | TM01 | Termination of appointment of Mabel Tan as a director on 18 July 2019 | |
25 Jul 2019 | TM01 | Termination of appointment of Stafford Murray Lancaster as a director on 18 July 2019 | |
18 Jun 2019 | MR01 | Registration of charge 095048890004, created on 11 June 2019 | |
05 Apr 2019 | CS01 | Confirmation statement made on 23 March 2019 with no updates | |
05 Apr 2019 | AP01 | Appointment of Ann Hodgetts as a director on 20 February 2019 | |
28 Jan 2019 | AP01 | Appointment of Stafford Lancaster as a director on 9 August 2018 | |
28 Jan 2019 | AP01 | Appointment of Mabel Tan as a director on 1 January 2019 |