EVENLODE INVESTMENT MANAGEMENT LIMITED

Company number 10378518

Date	Type	Description	View / Download
07 Jan 2021	AD01	Registered office address changed from Chalford Park Barns Oxford Road Chipping Norton Oxfordshire OX7 5QR United Kingdom to The Long Barn Chalford Park Barns Oxford Road Chipping Norton Oxfordshire OX7 5QR on 7 January 2021	(1 page)
17 Sep 2020	CS01	Confirmation statement made on 15 September 2020 with no updates	(3 pages)
09 Jun 2020	AP01	Appointment of Mr Charles John Roberson Park as a director on 1 June 2020	(2 pages)
09 Jun 2020	AA	Full accounts made up to 31 December 2019	(30 pages)
16 Sep 2019	CS01	Confirmation statement made on 15 September 2019 with no updates	(3 pages)
26 Jul 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
19 Sep 2018	CS01	Confirmation statement made on 15 September 2018 with updates	(4 pages)
19 Sep 2018	PSC05	Change of details for Wise Holdings Limited as a person with significant control on 11 December 2017	(2 pages)
20 Jun 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
27 Feb 2018	CH01	Director's details changed for Mr Hugh William Yarrow on 27 February 2018	(2 pages)
11 Oct 2017	AP01	Appointment of Ms Nicole Harrington as a director on 10 October 2017	(2 pages)
19 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with updates	(4 pages)
19 Sep 2017	PSC02	Notification of Wise Holdings Limited as a person with significant control on 1 June 2017	(1 page)
19 Sep 2017	PSC07	Cessation of Kirsty Louise Lawson as a person with significant control on 1 June 2017	(1 page)
16 Jun 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
06 Jun 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-06-05	(2 pages)
06 Jun 2017	CONNOT	Change of name notice	(2 pages)
11 May 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 2	(4 pages)
10 Mar 2017	AP01	Appointment of Mrs Amanda Claire Sullivan as a director on 27 February 2017	(3 pages)
10 Mar 2017	AP01	Appointment of Mr Hugh William Yarrow as a director on 27 February 2017	(3 pages)
02 Nov 2016	AP01	Appointment of Dr Ben Peters as a director on 17 October 2016	(3 pages)
02 Nov 2016	TM01	Termination of appointment of Kirsty Louise Lawson as a director on 17 October 2016	(2 pages)
16 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-16 GBP 1	(46 pages)

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