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EVEZY ASSETCO 1 LIMITED

Company number 12165735

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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)
05 Mar 2021 MR01 Registration of charge 121657350004, created on 26 February 2021
01 Dec 2020 AA Total exemption full accounts made up to 31 August 2020
28 Nov 2020 MR04 Satisfaction of charge 121657350002 in full
28 Nov 2020 MR04 Satisfaction of charge 121657350001 in full
12 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with updates
05 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Nov 2020 MA Memorandum and Articles of Association
30 Oct 2020 MR01 Registration of charge 121657350003, created on 27 October 2020
28 Sep 2020 CH01 Director's details changed for Mr Robert Jolly on 28 September 2020
25 Sep 2020 CS01 Confirmation statement made on 19 August 2020 with updates
25 Sep 2020 CH01 Director's details changed for Mr Robert Jolly on 1 August 2020
25 Sep 2020 AD01 Registered office address changed from Fordrough Hay Mills Birmingham West Midlands B25 8DW England to Unit 3 Hermes Court Hermes Close Warwick CV34 6NJ on 25 September 2020
25 Sep 2020 PSC05 Change of details for Rente Limited as a person with significant control on 20 July 2020
16 Jun 2020 PSC02 Notification of Rente Limited as a person with significant control on 16 June 2020
16 Jun 2020 PSC07 Cessation of Robert Jolly as a person with significant control on 16 June 2020
05 Sep 2019 MR01 Registration of charge 121657350002, created on 3 September 2019
05 Sep 2019 MR01 Registration of charge 121657350001, created on 3 September 2019
20 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-08-20
  • GBP 100