Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Jan 2025 |
TM02 |
Termination of appointment of Andrew John Paine as a secretary on 29 January 2025
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29 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
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30 Jan 2024 |
CH01 |
Director's details changed for Mr Maxamillian Arthur Delamain on 30 January 2024
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05 Jan 2024 |
PSC02 |
Notification of Zevhub Group Holdings Limited as a person with significant control on 2 December 2023
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05 Jan 2024 |
PSC07 |
Cessation of Gluon Capital Ltd as a person with significant control on 2 December 2023
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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10 Oct 2023 |
MR01 |
Registration of charge 111911150002, created on 19 September 2023
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10 Aug 2023 |
CH01 |
Director's details changed for Mr Maxamillian Arthur Delamain on 10 August 2023
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20 Jul 2023 |
PSC05 |
Change of details for Gluon Capital Ltd as a person with significant control on 1 June 2023
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02 Jun 2023 |
AD01 |
Registered office address changed from 50 Sloane Avenue London SW3 3DD England to 25 Bedford Square London WC1B 3HH on 2 June 2023
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08 Mar 2023 |
TM01 |
Termination of appointment of Simon Andrew Lloyd as a director on 8 March 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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07 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with updates
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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07 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2022
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05 May 2022 |
AP03 |
Appointment of Mr Andrew John Paine as a secretary on 5 May 2022
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05 May 2022 |
TM02 |
Termination of appointment of Steven Anthony Carman as a secretary on 5 May 2022
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25 Mar 2022 |
CERTNM |
Company name changed evhub LTD\certificate issued on 25/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-24
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21 Feb 2022 |
PSC02 |
Notification of Gluon Capital Ltd as a person with significant control on 20 February 2022
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21 Feb 2022 |
PSC07 |
Cessation of Simon Andrew Lloyd as a person with significant control on 20 February 2022
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20 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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17 Sep 2021 |
CH01 |
Director's details changed for Mr per Regnarsson on 13 September 2021
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17 Sep 2021 |
CH01 |
Director's details changed for Mr Maxamillian Arthur Delamain on 13 September 2021
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