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EV DOT ENERGY LTD

Company number 11468310

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Confirmation statements / Annual returns Incorporation Officers

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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)
26 Jul 2019	CS01	Confirmation statement made on 16 July 2019 with updates	View PDF Confirmation statement made on 16 July 2019 with updates - link opens in a new window - 6 pages (6 pages)
17 Apr 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 November 2018 GBP 10	View PDF Second filing of a statement of capital following an allotment of shares on 17 November 2018 GBP 10 - link opens in a new window - 11 pages (11 pages)
12 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 53 pages (53 pages)
12 Mar 2019	SH01	Statement of capital following an allotment of shares on 15 February 2019 GBP 301	View PDF Statement of capital following an allotment of shares on 15 February 2019 GBP 301 - link opens in a new window - 7 pages (7 pages)
20 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 20/01/2019	View PDF Resolutions RES13 ‐ Sub divided 20/01/2019 - link opens in a new window - 3 pages (3 pages)
19 Feb 2019	SH02	Sub-division of shares on 20 January 2019	View PDF Sub-division of shares on 20 January 2019 - link opens in a new window - 3 pages (3 pages)
08 Jan 2019	SH01	Statement of capital following an allotment of shares on 8 January 2019 GBP 285	View PDF Statement of capital following an allotment of shares on 8 January 2019 GBP 285 - link opens in a new window - 3 pages (3 pages)
17 Nov 2018	PSC01	Notification of Christopher Morris Darby as a person with significant control on 17 November 2018	View PDF Notification of Christopher Morris Darby as a person with significant control on 17 November 2018 - link opens in a new window - 2 pages (2 pages)
17 Nov 2018	SH01	Statement of capital following an allotment of shares on 17 November 2018 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 17/04/2019.	View PDF Statement of capital following an allotment of shares on 17 November 2018 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 17/04/2019. - link opens in a new window - 4 pages (4 pages)
17 Nov 2018	AP01	Appointment of Mr Christopher Morris Darby as a director on 17 November 2018	View PDF Appointment of Mr Christopher Morris Darby as a director on 17 November 2018 - link opens in a new window - 2 pages (2 pages)
17 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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