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EVABETA LTD

Company number 11436691

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Company Results (links open in a new window)
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)
29 Apr 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Feb 2021	AD01	Registered office address changed from Unit 203, China House 401 Edgware Road London NW2 6GY England to C/O Fidlaw Ltd, Portman House, 2 Portman Street London W1H 6DU on 2 February 2021	View PDF Registered office address changed from Unit 203, China House 401 Edgware Road London NW2 6GY England to C/O Fidlaw Ltd, Portman House, 2 Portman Street London W1H 6DU on 2 February 2021 - link opens in a new window - 1 page (1 page)
27 Aug 2020	CS01	Confirmation statement made on 27 August 2020 with updates	View PDF Confirmation statement made on 27 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Aug 2020	PSC01	Notification of Pietro Rocca as a person with significant control on 18 August 2020	View PDF Notification of Pietro Rocca as a person with significant control on 18 August 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	PSC07	Cessation of Edoardo Narduzzi as a person with significant control on 18 August 2020	View PDF Cessation of Edoardo Narduzzi as a person with significant control on 18 August 2020 - link opens in a new window - 1 page (1 page)
25 Aug 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	View PDF Confirmation statement made on 26 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2020	AD01	Registered office address changed from 17 Carlisle Street London W1D 3BU to Unit 203, China House 401 Edgware Road London NW2 6GY on 3 June 2020	View PDF Registered office address changed from 17 Carlisle Street London W1D 3BU to Unit 203, China House 401 Edgware Road London NW2 6GY on 3 June 2020 - link opens in a new window - 1 page (1 page)
26 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Nov 2019	TM02	Termination of appointment of Centrum Secretaries Limited as a secretary on 1 November 2019	View PDF Termination of appointment of Centrum Secretaries Limited as a secretary on 1 November 2019 - link opens in a new window - 1 page (1 page)
24 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with no updates	View PDF Confirmation statement made on 26 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2019	TM01	Termination of appointment of Edoardo Narduzzi as a director on 30 May 2019	View PDF Termination of appointment of Edoardo Narduzzi as a director on 30 May 2019 - link opens in a new window - 1 page (1 page)
01 Jun 2019	AP01	Appointment of Dr Pietro Rocca as a director on 27 May 2019	View PDF Appointment of Dr Pietro Rocca as a director on 27 May 2019 - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	AD01	Registered office address changed from 17 Carlisle Street London W1D 3BW United Kingdom to 17 Carlisle Street London W1D 3BU on 6 November 2018	View PDF Registered office address changed from 17 Carlisle Street London W1D 3BW United Kingdom to 17 Carlisle Street London W1D 3BU on 6 November 2018 - link opens in a new window - 3 pages (3 pages)
27 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-27 GBP 100 - link opens in a new window - 32 pages (32 pages)

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