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EVENDEAL LIMITED

Company number 09567753

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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)
29 Nov 2024	CS01	Confirmation statement made on 29 October 2024 with updates	View PDF Confirmation statement made on 29 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Nov 2024	TM01	Termination of appointment of Anthony Andrew Kleanthous as a director on 28 October 2024	View PDF Termination of appointment of Anthony Andrew Kleanthous as a director on 28 October 2024 - link opens in a new window - 1 page (1 page)
26 Nov 2024	AP01	Appointment of Mr Russell Greenfield as a director on 28 October 2024	View PDF Appointment of Mr Russell Greenfield as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	AP01	Appointment of Mr Panayi Georgiou as a director on 28 October 2024	View PDF Appointment of Mr Panayi Georgiou as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Dec 2023	CS01	Confirmation statement made on 23 November 2023 with updates	View PDF Confirmation statement made on 23 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
11 Dec 2023	PSC07	Cessation of Double a Group Ltd as a person with significant control on 22 November 2023	View PDF Cessation of Double a Group Ltd as a person with significant control on 22 November 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	PSC02	Notification of Evendeal Holdings Limited as a person with significant control on 22 November 2023	View PDF Notification of Evendeal Holdings Limited as a person with significant control on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Dec 2023	PSC07	Cessation of Double a Group Property Limited as a person with significant control on 22 November 2023	View PDF Cessation of Double a Group Property Limited as a person with significant control on 22 November 2023 - link opens in a new window - 1 page (1 page)
03 Dec 2023	PSC02	Notification of Double a Group Ltd as a person with significant control on 22 November 2023	View PDF Notification of Double a Group Ltd as a person with significant control on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Dec 2023	SH01	Statement of capital following an allotment of shares on 22 November 2023 GBP 2,393,103	View PDF Statement of capital following an allotment of shares on 22 November 2023 GBP 2,393,103 - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	CS01	Confirmation statement made on 23 September 2023 with updates	View PDF Confirmation statement made on 23 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2023	MR04	Satisfaction of charge 095677530003 in full	View PDF Satisfaction of charge 095677530003 in full - link opens in a new window - 1 page (1 page)
05 Sep 2023	MR04	Satisfaction of charge 095677530004 in full	View PDF Satisfaction of charge 095677530004 in full - link opens in a new window - 1 page (1 page)
05 Sep 2023	MR04	Satisfaction of charge 095677530005 in full	View PDF Satisfaction of charge 095677530005 in full - link opens in a new window - 1 page (1 page)
05 Sep 2023	MR04	Satisfaction of charge 095677530008 in full	View PDF Satisfaction of charge 095677530008 in full - link opens in a new window - 1 page (1 page)
04 Jul 2023	AP03	Appointment of Mr Panayi Georgiou as a secretary on 27 June 2023	View PDF Appointment of Mr Panayi Georgiou as a secretary on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	TM02	Termination of appointment of Mahendra Patel as a secretary on 27 June 2023	View PDF Termination of appointment of Mahendra Patel as a secretary on 27 June 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Sep 2022	CS01	Confirmation statement made on 23 September 2022 with updates	View PDF Confirmation statement made on 23 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Sep 2021	CS01	Confirmation statement made on 23 September 2021 with updates	View PDF Confirmation statement made on 23 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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EVENDEAL LIMITED

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