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EVEPLAN LTD

Company number 13536069

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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)
23 Jul 2024	CS01	Confirmation statement made on 30 May 2024 with updates	View PDF Confirmation statement made on 30 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2024	TM02	Termination of appointment of Otunba Abiola Asalulola as a secretary on 23 July 2024	View PDF Termination of appointment of Otunba Abiola Asalulola as a secretary on 23 July 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	PSC01	Notification of Delphine Tomilola Ogunnaike as a person with significant control on 23 July 2024	View PDF Notification of Delphine Tomilola Ogunnaike as a person with significant control on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	AD01	Registered office address changed from Unit 4, Queens Chambers 61 Boldmere Road Sutton Coldfield Birmingham West Midlands B73 5XA England to 37 Vowles Road West Bromwich Birmingham West Midlands B71 1AT on 23 July 2024	View PDF Registered office address changed from Unit 4, Queens Chambers 61 Boldmere Road Sutton Coldfield Birmingham West Midlands B73 5XA England to 37 Vowles Road West Bromwich Birmingham West Midlands B71 1AT on 23 July 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	AP01	Appointment of Mrs Delphine Tomilola Ogunnaike as a director on 23 July 2024	View PDF Appointment of Mrs Delphine Tomilola Ogunnaike as a director on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Apr 2024	CERTNM	Company name changed eveplan care services LIMITED\certificate issued on 28/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-27	View PDF Company name changed eveplan care services LIMITED\certificate issued on 28/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-27 - link opens in a new window - 3 pages (3 pages)
27 Apr 2024	CH01	Director's details changed for Mr Otunba Abiola Asalulola on 27 April 2024	View PDF Director's details changed for Mr Otunba Abiola Asalulola on 27 April 2024 - link opens in a new window - 2 pages (2 pages)
27 Apr 2024	AD01	Registered office address changed from 61 Boldmere Road Sutton Coldfield Milton Keynes Birmingham B73 5XA England to Unit 4, Queens Chambers 61 Boldmere Road Sutton Coldfield Birmingham West Midlands B73 5XA on 27 April 2024	View PDF Registered office address changed from 61 Boldmere Road Sutton Coldfield Milton Keynes Birmingham B73 5XA England to Unit 4, Queens Chambers 61 Boldmere Road Sutton Coldfield Birmingham West Midlands B73 5XA on 27 April 2024 - link opens in a new window - 1 page (1 page)
27 Apr 2024	AD01	Registered office address changed from 45 Melrose Avenue Bletchley Milton Keynes MK3 6PT England to 61 Boldmere Road Sutton Coldfield Milton Keynes Birmingham B73 5XA on 27 April 2024	View PDF Registered office address changed from 45 Melrose Avenue Bletchley Milton Keynes MK3 6PT England to 61 Boldmere Road Sutton Coldfield Milton Keynes Birmingham B73 5XA on 27 April 2024 - link opens in a new window - 1 page (1 page)
27 Apr 2024	PSC07	Cessation of Nyiraneza Habimana as a person with significant control on 27 April 2024	View PDF Cessation of Nyiraneza Habimana as a person with significant control on 27 April 2024 - link opens in a new window - 1 page (1 page)
27 Apr 2024	TM01	Termination of appointment of Nyiraneza Habimana as a director on 27 April 2024	View PDF Termination of appointment of Nyiraneza Habimana as a director on 27 April 2024 - link opens in a new window - 1 page (1 page)
30 May 2023	CS01	Confirmation statement made on 30 May 2023 with updates	View PDF Confirmation statement made on 30 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2023	AP01	Appointment of Mr Otunba Abiola Asalulola as a director on 27 May 2023	View PDF Appointment of Mr Otunba Abiola Asalulola as a director on 27 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	PSC01	Notification of Nyiraneza Habimana as a person with significant control on 27 May 2023	View PDF Notification of Nyiraneza Habimana as a person with significant control on 27 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	AP01	Appointment of Miss Nyiraneza Habimana as a director on 27 May 2023	View PDF Appointment of Miss Nyiraneza Habimana as a director on 27 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	PSC01	Notification of Otunba Abiola Asalulola as a person with significant control on 27 May 2023	View PDF Notification of Otunba Abiola Asalulola as a person with significant control on 27 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	PSC07	Cessation of Ceri John as a person with significant control on 27 May 2023	View PDF Cessation of Ceri John as a person with significant control on 27 May 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	AP03	Appointment of Mr Otunba Abiola Asalulola as a secretary on 27 May 2023	View PDF Appointment of Mr Otunba Abiola Asalulola as a secretary on 27 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	CERTNM	Company name changed eveplan LIMITED\certificate issued on 30/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-27	View PDF Company name changed eveplan LIMITED\certificate issued on 30/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-27 - link opens in a new window - 3 pages (3 pages)
30 May 2023	TM01	Termination of appointment of Ceri Richard John as a director on 27 May 2023	View PDF Termination of appointment of Ceri Richard John as a director on 27 May 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	AD01	Registered office address changed from Academy House 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom to 45 Melrose Avenue Bletchley Milton Keynes MK3 6PT on 30 May 2023	View PDF Registered office address changed from Academy House 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom to 45 Melrose Avenue Bletchley Milton Keynes MK3 6PT on 30 May 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Aug 2022	CS01	Confirmation statement made on 27 July 2022 with no updates	View PDF Confirmation statement made on 27 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-28 GBP 2	View PDF Incorporation Statement of capital on 2021-07-28 GBP 2 - link opens in a new window - 28 pages (28 pages)

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EVEPLAN LTD

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