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EVY IP SERVICES LIMITED

Company number 11975503

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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)
13 Jul 2022	AD01	Registered office address changed from 118 Pall Mall C/O Box Energi Limited London SW1Y 5ED United Kingdom to 118 C/O Evy Infrastructure Partners Limited 118 Pall Mall London SW1Y 5EA on 13 July 2022	View PDF Registered office address changed from 118 Pall Mall C/O Box Energi Limited London SW1Y 5ED United Kingdom to 118 C/O Evy Infrastructure Partners Limited 118 Pall Mall London SW1Y 5EA on 13 July 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 May 2021	CS01	Confirmation statement made on 1 May 2021 with updates	View PDF Confirmation statement made on 1 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2021	PSC02	Notification of Box Energi Infrastructure Limited as a person with significant control on 28 April 2021	View PDF Notification of Box Energi Infrastructure Limited as a person with significant control on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	PSC07	Cessation of Box Energi Group Limited as a person with significant control on 28 April 2021	View PDF Cessation of Box Energi Group Limited as a person with significant control on 28 April 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-26 - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Apr 2021	AA01	Previous accounting period shortened from 31 May 2021 to 31 March 2021	View PDF Previous accounting period shortened from 31 May 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	AD01	Registered office address changed from 118 Pall Mall London SW1Y 5ED United Kingdom to 118 Pall Mall C/O Box Energi Limited London SW1Y 5ED on 3 March 2021	View PDF Registered office address changed from 118 Pall Mall London SW1Y 5ED United Kingdom to 118 Pall Mall C/O Box Energi Limited London SW1Y 5ED on 3 March 2021 - link opens in a new window - 1 page (1 page)
14 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-02 GBP 1	View PDF Incorporation Statement of capital on 2019-05-02 GBP 1 - link opens in a new window - 40 pages (40 pages)

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