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EREVENA HOLDINGS LTD

Company number 13667359

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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)
10 Feb 2025 SH06 Cancellation of shares. Statement of capital on 31 January 2025
  • GBP 356,709.46
10 Feb 2025 SH03 Purchase of own shares.
20 Jan 2025 PSC07 Cessation of Joseph Abbott as a person with significant control on 9 January 2025
09 Jan 2025 SH06 Cancellation of shares. Statement of capital on 31 December 2024
  • GBP 358,709.46
09 Jan 2025 SH03 Purchase of own shares.
06 Jan 2025 SH03 Purchase of own shares.
27 Dec 2024 SH06 Cancellation of shares. Statement of capital on 13 December 2024
  • GBP 359,671.03
08 Nov 2024 CS01 Confirmation statement made on 6 October 2024 with updates
12 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
13 Sep 2024 SH06 Cancellation of shares. Statement of capital on 3 September 2024
  • GBP 435,579.54
13 Sep 2024 SH03 Purchase of own shares.
15 Mar 2024 SH06 Cancellation of shares. Statement of capital on 16 February 2024
  • GBP 625,421.82
15 Mar 2024 SH03 Purchase of own shares.
20 Nov 2023 MA Memorandum and Articles of Association
20 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2023 CC04 Statement of company's objects
07 Nov 2023 CS01 Confirmation statement made on 6 October 2023 with updates
02 Nov 2023 SH06 Cancellation of shares. Statement of capital on 3 August 2023
  • GBP 626,383.39
18 Sep 2023 SH06 Cancellation of shares. Statement of capital on 3 August 2023
  • GBP 626,413.39
18 Sep 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Sep 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc conirmation duty paid
24 Aug 2023 AA Group of companies' accounts made up to 31 December 2022
13 Apr 2023 SH06 Cancellation of shares. Statement of capital on 1 March 2023
  • GBP 676,083.49
13 Apr 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
13 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with updates