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EVE CONNECT LTD

Company number 12899564

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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)
09 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
07 Dec 2023 AA Unaudited abridged accounts made up to 31 December 2022
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2023 CS01 Confirmation statement made on 22 September 2023 with no updates
10 Oct 2022 AA Micro company accounts made up to 31 December 2021
26 Sep 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
07 Apr 2022 RP04CS01 Second filing of Confirmation Statement dated 22 September 2021
06 Apr 2022 PSC02 Notification of F2P Holdings Ltd as a person with significant control on 2 March 2021
06 Apr 2022 PSC07 Cessation of James Edward Palmer as a person with significant control on 2 March 2021
26 Nov 2021 AA01 Current accounting period extended from 30 September 2021 to 31 December 2021
29 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/04/2022.
19 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-18
18 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-16
29 Sep 2020 TM01 Termination of appointment of Timothy Paul Barnett as a director on 29 September 2020
29 Sep 2020 AP01 Appointment of Mr James Edward Palmer as a director on 29 September 2020
29 Sep 2020 PSC01 Notification of James Edward Palmer as a person with significant control on 29 September 2020
29 Sep 2020 PSC07 Cessation of Timothy Paul Barnett as a person with significant control on 29 September 2020
23 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-23
  • GBP 1,000