- Company Overview for EVEZY ASSETCO 1 LIMITED (12165735)
- Filing history for EVEZY ASSETCO 1 LIMITED (12165735)
- People for EVEZY ASSETCO 1 LIMITED (12165735)
- Charges for EVEZY ASSETCO 1 LIMITED (12165735)
- More for EVEZY ASSETCO 1 LIMITED (12165735)
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
|
|
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
Statement of capital on 2019-08-20
|