EVENLODE INVESTMENT HOLDING COMPANY LIMITED

Company number 10378083

Date	Type	Description	View / Download
29 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	(6 pages)
25 Jun 2024	CS01	Confirmation statement made on 23 June 2024 with no updates	(3 pages)
04 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	(6 pages)
23 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	(3 pages)
19 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
19 May 2023	MA	Memorandum and Articles of Association	(11 pages)
23 Dec 2022	AA	Full accounts made up to 31 December 2021	(31 pages)
27 Jun 2022	CS01	Confirmation statement made on 23 June 2022 with updates	(4 pages)
01 Apr 2022	CERTNM	Company name changed the oak investment partnership LIMITED\certificate issued on 01/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-31	(3 pages)
11 Aug 2021	AA	Full accounts made up to 31 December 2020	(31 pages)
05 Jul 2021	TM01	Termination of appointment of Philip Charles Cox-Hynd as a director on 3 July 2021	(1 page)
23 Jun 2021	CS01	Confirmation statement made on 23 June 2021 with updates	(4 pages)
23 Jun 2021	PSC05	Change of details for Wise Investments Employee Ownership Trustee (Nominee) Limited as a person with significant control on 21 March 2020	(2 pages)
05 Nov 2020	CS01	Confirmation statement made on 5 November 2020 with updates	(4 pages)
22 Sep 2020	AA	Full accounts made up to 31 December 2019	(30 pages)
17 Sep 2020	CS01	Confirmation statement made on 14 September 2020 with no updates	(3 pages)
17 Sep 2019	CS01	Confirmation statement made on 14 September 2019 with updates	(4 pages)
06 Aug 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
19 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with no updates	(3 pages)
19 Jun 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
11 Dec 2017	AP01	Appointment of Mr Hugh William Yarrow as a director on 1 December 2017	(2 pages)
11 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-08	(3 pages)
08 Dec 2017	TM01	Termination of appointment of Ben Peters as a director on 1 December 2017	(1 page)
19 Sep 2017	CS01	Confirmation statement made on 14 September 2017 with updates	(4 pages)
19 Sep 2017	PSC02	Notification of Wise Investments Employee Ownership Trustee (Nominee) Limited as a person with significant control on 1 June 2017	(2 pages)