EVY IP SERVICES LIMITED

Company number 11975503

Date	Type	Description	View / Download
01 Oct 2024	TM02	Termination of appointment of Charles James Tomlinson as a secretary on 30 September 2024	(1 page)
05 Jul 2024	AA	Accounts for a small company made up to 31 March 2024	(13 pages) Download iXBRL
01 May 2024	MR01	Registration of charge 119755030002, created on 29 April 2024	(27 pages)
30 Apr 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	(3 pages)
30 Apr 2024	AP01	Appointment of Mr John Peter Whittaker as a director on 25 April 2024	(2 pages)
30 Apr 2024	TM01	Termination of appointment of Myles Howard Kitcher as a director on 25 April 2024	(1 page)
21 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	(11 pages) Download iXBRL
02 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with updates	(3 pages)
10 Oct 2023	TM01	Termination of appointment of John Alexander Schofield as a director on 30 September 2023	(1 page)
10 Oct 2023	AP01	Appointment of Mr Steven Keith Underwood as a director on 29 September 2023	(2 pages)
10 Aug 2023	CS01	Confirmation statement made on 27 July 2023 with updates	(4 pages)
16 Jun 2023	AP03	Appointment of Mr Charles James Tomlinson as a secretary on 14 June 2023	(2 pages)
16 Jun 2023	AP01	Appointment of Mr Myles Howard Kitcher as a director on 14 June 2023	(2 pages)
16 Jun 2023	AP01	Appointment of Mr John Alexander Schofield as a director on 14 June 2023	(2 pages)
19 Apr 2023	PSC07	Cessation of Evy Infrastructure Partners Ltd as a person with significant control on 31 March 2023	(1 page)
19 Apr 2023	PSC02	Notification of Evyve Limited as a person with significant control on 31 March 2023	(2 pages)
18 Apr 2023	AD01	Registered office address changed from Old Broad Street 69 Old Broad Street London EC2M 1QS England to Dashwood House 69 Old Broad Street London EC2M 1QS on 18 April 2023	(1 page)
13 Apr 2023	AD01	Registered office address changed from 118 Pall Mall C/O Evy Ip Infrastructure Partners Limited London SW1Y 5EA England to Old Broad Street 69 Old Broad Street London EC2M 1QS on 13 April 2023	(1 page)
03 Apr 2023	MR01	Registration of charge 119755030001, created on 31 March 2023	(25 pages)
27 Jul 2022	CS01	Confirmation statement made on 27 July 2022 with updates	(4 pages)
27 Jul 2022	PSC02	Notification of Evy Infrastructure Partners Ltd as a person with significant control on 24 July 2022	(2 pages)
27 Jul 2022	PSC07	Cessation of Box Energi Infrastructure Limited as a person with significant control on 24 July 2022	(1 page)
27 Jul 2022	AA	Accounts for a dormant company made up to 31 March 2022	(2 pages) Download iXBRL
14 Jul 2022	CERTNM	Company name changed box energi infrastructure management LIMITED\certificate issued on 14/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-30	(3 pages)
13 Jul 2022	AD01	Registered office address changed from 118 C/O Evy Infrastructure Partners Limited 118 Pall Mall London SW1Y 5EA England to 118 Pall Mall C/O Evy Ip Infrastructure Partners Limited London SW1Y 5EA on 13 July 2022	(1 page)