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ELECTRIC ASSISTED VEHICLES LIMITED

Company number 11639420

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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)
08 Aug 2024	PSC01	Notification of Simon James Eckersley as a person with significant control on 5 August 2024	View PDF Notification of Simon James Eckersley as a person with significant control on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	PSC09	Withdrawal of a person with significant control statement on 8 August 2024	View PDF Withdrawal of a person with significant control statement on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	AP01	Appointment of Mr Sam Bernard as a director on 28 June 2024	View PDF Appointment of Mr Sam Bernard as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	TM01	Termination of appointment of Anthony Francis Hopson as a director on 28 June 2024	View PDF Termination of appointment of Anthony Francis Hopson as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 May 2024	AD01	Registered office address changed from 172 Heyford Park Upper Heyford Bicester Oxfordshire OX25 5HA United Kingdom to Unit 6 and Unit 7 Wates Way Acre Estate Banbury Oxfordshire OX16 3TS on 14 May 2024	View PDF Registered office address changed from 172 Heyford Park Upper Heyford Bicester Oxfordshire OX25 5HA United Kingdom to Unit 6 and Unit 7 Wates Way Acre Estate Banbury Oxfordshire OX16 3TS on 14 May 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	SH01	Statement of capital following an allotment of shares on 18 April 2024 GBP 710.4766	View PDF Statement of capital following an allotment of shares on 18 April 2024 GBP 710.4766 - link opens in a new window - 5 pages (5 pages)
13 May 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
13 May 2024	PSC07	Cessation of Adam John Barmby as a person with significant control on 18 April 2024	View PDF Cessation of Adam John Barmby as a person with significant control on 18 April 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
13 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
08 May 2024	AP01	Appointment of Mr Christopher Mark Temple as a director on 25 April 2024	View PDF Appointment of Mr Christopher Mark Temple as a director on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	AP01	Appointment of Mr Anthony Francis Hopson as a director on 25 April 2024	View PDF Appointment of Mr Anthony Francis Hopson as a director on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	TM01	Termination of appointment of Nigel Robert Henry Gordon-Stewart as a director on 25 April 2024	View PDF Termination of appointment of Nigel Robert Henry Gordon-Stewart as a director on 25 April 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	TM01	Termination of appointment of Richard Charles Prosser as a director on 25 April 2024	View PDF Termination of appointment of Richard Charles Prosser as a director on 25 April 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	TM01	Termination of appointment of Adam John Barmby as a director on 25 April 2024	View PDF Termination of appointment of Adam John Barmby as a director on 25 April 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Mar 2024	ALLOTCORR	Correction of allotment details of form SH01 registered on 27/02/24. Shares allotted on 05/10/23. Barcode acwzbrur
29 Feb 2024	CS01	Confirmation statement made on 23 October 2023 with updates	View PDF Confirmation statement made on 23 October 2023 with updates - link opens in a new window - 9 pages (9 pages)
27 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 October 2023 GBP 195.6346	View PDF Second filing of a statement of capital following an allotment of shares on 5 October 2023 GBP 195.6346 - link opens in a new window - 12 pages (12 pages)
31 Dec 2023	AA01	Previous accounting period shortened from 31 March 2023 to 30 March 2023	View PDF Previous accounting period shortened from 31 March 2023 to 30 March 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	AD01	Registered office address changed from 337 Heyford Park Camp Road Upper Heyford Bicester Oxfordshire OX25 5HA United Kingdom to 172 Heyford Park Upper Heyford Bicester Oxfordshire OX25 5HA on 30 November 2023	View PDF Registered office address changed from 337 Heyford Park Camp Road Upper Heyford Bicester Oxfordshire OX25 5HA United Kingdom to 172 Heyford Park Upper Heyford Bicester Oxfordshire OX25 5HA on 30 November 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
20 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	SH01	Statement of capital following an allotment of shares on 5 October 2023 GBP 195.9653	View PDF Statement of capital following an allotment of shares on 5 October 2023 GBP 195.9653 - link opens in a new window - 3 pages (3 pages)

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ELECTRIC ASSISTED VEHICLES LIMITED

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