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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31 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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31 Oct 2024 |
AD01 |
Registered office address changed from Blackthorn House Suite 2a, Blackthorn House St Pauls Square Birmingham West Midlands B3 1RL United Kingdom to 70 Olton Boulevard East Birmingham B27 7NG on 31 October 2024
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10 Sep 2024 |
TM01 |
Termination of appointment of Neil Holmes as a director on 10 September 2024
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12 Jul 2024 |
MR04 |
Satisfaction of charge 117612580002 in full
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12 Jul 2024 |
MR04 |
Satisfaction of charge 117612580001 in full
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13 Feb 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with updates
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31 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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20 Jan 2023 |
AA |
Micro company accounts made up to 31 January 2022
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16 Jan 2023 |
TM01 |
Termination of appointment of Keith Chamberlain as a director on 8 December 2022
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17 Feb 2022 |
CH01 |
Director's details changed for Mr Benjamin Edward Didier on 17 February 2022
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09 Feb 2022 |
AP01 |
Appointment of Mr Benjamin Edward Didier as a director on 7 February 2022
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09 Feb 2022 |
TM01 |
Termination of appointment of Gordon Macgregor as a director on 31 January 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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06 Jan 2022 |
AP01 |
Appointment of Mr Gordon Macgregor as a director on 14 December 2021
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06 Jan 2022 |
AP01 |
Appointment of Mr Rupert Lyle as a director on 1 November 2021
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21 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2021
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15 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2021
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13 Dec 2021 |
TM01 |
Termination of appointment of Gordon Macgregor as a director on 13 December 2021
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01 Nov 2021 |
AA |
Micro company accounts made up to 31 January 2021
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15 Oct 2021 |
CERTNM |
Company name changed evc powertech LTD\certificate issued on 15/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-15
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28 Sep 2021 |
MR01 |
Registration of charge 117612580002, created on 7 September 2021
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02 Jul 2021 |
AP01 |
Appointment of Keith Chamberlain as a director on 1 July 2021
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02 Jul 2021 |
CH01 |
Director's details changed for Mr Gordon Macgregor on 2 July 2021
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