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EVENLODE INVESTMENT MANAGEMENT LIMITED

Company number 10378518

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jan 2025	SH06	Cancellation of shares. Statement of capital on 31 December 2024 GBP 3.191717	View PDF Cancellation of shares. Statement of capital on 31 December 2024 GBP 3.191717 - link opens in a new window - 6 pages (6 pages)
12 Aug 2024	CS01	Confirmation statement made on 2 August 2024 with updates	View PDF Confirmation statement made on 2 August 2024 with updates - link opens in a new window - 6 pages (6 pages)
12 Aug 2024	SH01	Statement of capital following an allotment of shares on 2 August 2024 GBP 3.253079	View PDF Statement of capital following an allotment of shares on 2 August 2024 GBP 3.253079 - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	CH01	Director's details changed for Mr Robert William Harris on 30 May 2024	View PDF Director's details changed for Mr Robert William Harris on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	CH01	Director's details changed for Mr Hugh William Yarrow on 30 May 2024	View PDF Director's details changed for Mr Hugh William Yarrow on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
03 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with updates	View PDF Confirmation statement made on 2 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2023	SH01	Statement of capital following an allotment of shares on 28 July 2023 GBP 3.240827	View PDF Statement of capital following an allotment of shares on 28 July 2023 GBP 3.240827 - link opens in a new window - 3 pages (3 pages)
19 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
19 May 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 - 3 pages (3 pages)
19 May 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
02 May 2023	AP01	Appointment of Mr Robert William Harris as a director on 1 May 2023	View PDF Appointment of Mr Robert William Harris as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with updates	View PDF Confirmation statement made on 15 September 2022 with updates - link opens in a new window - 6 pages (6 pages)
12 Sep 2022	SH01	Statement of capital following an allotment of shares on 25 August 2022 GBP 3.228949	View PDF Statement of capital following an allotment of shares on 25 August 2022 GBP 3.228949 - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	PSC05	Change of details for The Oak Investment Partnership Limited as a person with significant control on 2 April 2022	View PDF Change of details for The Oak Investment Partnership Limited as a person with significant control on 2 April 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
24 Jan 2022	SH02	Sub-division of shares on 6 January 2021	View PDF Sub-division of shares on 6 January 2021 - link opens in a new window - 4 pages (4 pages)
17 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 06/01/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 06/01/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
06 Jan 2022	AP03	Appointment of Mrs Amy Lee Hepworth-Bell as a secretary on 1 January 2022	View PDF Appointment of Mrs Amy Lee Hepworth-Bell as a secretary on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	CS01	Confirmation statement made on 15 September 2021 with no updates	View PDF Confirmation statement made on 15 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
07 Jan 2021	AD01	Registered office address changed from The Long Barn Chalford Park Barns Oxford Road Chipping Norton Oxfordshire OX7 5QR England to The Long Barn, Chalford Park Barns Oxford Road Chipping Norton Oxfordshire OX7 5QR on 7 January 2021	View PDF Registered office address changed from The Long Barn Chalford Park Barns Oxford Road Chipping Norton Oxfordshire OX7 5QR England to The Long Barn, Chalford Park Barns Oxford Road Chipping Norton Oxfordshire OX7 5QR on 7 January 2021 - link opens in a new window - 1 page (1 page)

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EVENLODE INVESTMENT MANAGEMENT LIMITED

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