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EV N08 LIMITED

Company number 09504889

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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