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EV GROUP LTD

Company number 10660735

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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)
15 Jan 2018	PSC01	Notification of Ugur Yildiz as a person with significant control on 10 January 2018	View PDF Notification of Ugur Yildiz as a person with significant control on 10 January 2018 - link opens in a new window - 2 pages (2 pages)
15 Jan 2018	CS01	Confirmation statement made on 15 January 2018 with updates	View PDF Confirmation statement made on 15 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2018	CH01	Director's details changed for Mr Caglayanim Karadogan on 15 January 2018	View PDF Director's details changed for Mr Caglayanim Karadogan on 15 January 2018 - link opens in a new window - 2 pages (2 pages)
13 Jan 2018	CS01	Confirmation statement made on 13 January 2018 with updates	View PDF Confirmation statement made on 13 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2018	AP01	Appointment of Mr Caglayanim Karadogan as a director on 10 January 2018	View PDF Appointment of Mr Caglayanim Karadogan as a director on 10 January 2018 - link opens in a new window - 2 pages (2 pages)
13 Jan 2018	AP01	Appointment of Mr Ercan Karadogan as a director on 10 January 2018	View PDF Appointment of Mr Ercan Karadogan as a director on 10 January 2018 - link opens in a new window - 2 pages (2 pages)
13 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with updates	View PDF Confirmation statement made on 13 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2017	AP01	Appointment of Mr Baris Dundar as a director on 1 December 2017	View PDF Appointment of Mr Baris Dundar as a director on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
22 Aug 2017	CS01	Confirmation statement made on 22 August 2017 with updates	View PDF Confirmation statement made on 22 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2017	AD01	Registered office address changed from 5 Downs Road Hunstanton PE36 5HX United Kingdom to Fitzroy House Crown Street Ipswich IP1 3LG on 16 June 2017	View PDF Registered office address changed from 5 Downs Road Hunstanton PE36 5HX United Kingdom to Fitzroy House Crown Street Ipswich IP1 3LG on 16 June 2017 - link opens in a new window - 1 page (1 page)
16 Jun 2017	MR01	Registration of charge 106607350001, created on 14 June 2017	View PDF Registration of charge 106607350001, created on 14 June 2017 - link opens in a new window - 17 pages (17 pages)
08 Jun 2017	AP03	Appointment of Mrs Nicola Gilbert as a secretary on 1 June 2017	View PDF Appointment of Mrs Nicola Gilbert as a secretary on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
08 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	View PDF Confirmation statement made on 8 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2017	SH01	Statement of capital following an allotment of shares on 1 June 2017 GBP 1	View PDF Statement of capital following an allotment of shares on 1 June 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Jun 2017	TM01	Termination of appointment of James Varney as a director on 1 June 2017	View PDF Termination of appointment of James Varney as a director on 1 June 2017 - link opens in a new window - 1 page (1 page)
02 May 2017	AP01	Appointment of Mr Ugur Yildiz as a director on 19 April 2017	View PDF Appointment of Mr Ugur Yildiz as a director on 19 April 2017 - link opens in a new window - 2 pages (2 pages)
27 Apr 2017	CS01	Confirmation statement made on 27 April 2017 with updates	View PDF Confirmation statement made on 27 April 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2017	SH01	Statement of capital following an allotment of shares on 19 April 2017 GBP 1	View PDF Statement of capital following an allotment of shares on 19 April 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Apr 2017	AP01	Appointment of Mr James Varney as a director on 19 April 2017	View PDF Appointment of Mr James Varney as a director on 19 April 2017 - link opens in a new window - 2 pages (2 pages)
09 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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