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EV HEROES LIMITED

Company number 12927101

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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)
01 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
23 Jan 2024 AP01 Appointment of Mrs Suzanne Evans as a director on 23 January 2024
23 Jan 2024 TM01 Termination of appointment of Sean James O'leary as a director on 22 January 2024
23 Jan 2024 SH01 Statement of capital following an allotment of shares on 23 January 2024
  • GBP 100
04 Jan 2024 CS01 Confirmation statement made on 16 December 2023 with updates
02 Jan 2024 SH06 Cancellation of shares. Statement of capital on 15 December 2023
  • GBP 95
02 Jan 2024 SH03 Purchase of own shares.
20 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
30 Nov 2022 CS01 Confirmation statement made on 30 November 2022 with updates
04 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
19 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with updates
28 Mar 2022 AA01 Current accounting period extended from 31 October 2021 to 31 March 2022
08 Mar 2022 CH01 Director's details changed for Mr Sean James O'leary on 8 March 2022
08 Mar 2022 AP01 Appointment of Mr Sean James O'leary as a director on 8 March 2022
08 Mar 2022 PSC07 Cessation of Neil Thomas Dutton as a person with significant control on 13 September 2021
13 Sep 2021 TM01 Termination of appointment of Neil Thomas Dutton as a director on 13 September 2021
10 May 2021 CS01 Confirmation statement made on 10 May 2021 with updates
04 May 2021 AP01 Appointment of Mr Andrew James Morrison as a director on 30 April 2021
04 May 2021 AP01 Appointment of Mr Alistair Grant Jameson as a director on 30 April 2021
04 May 2021 SH01 Statement of capital following an allotment of shares on 29 April 2021
  • GBP 100
04 Oct 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-10-04
  • GBP 2