Companies House does not verify the accuracy of the information filed

Advanced company search

EREVENA HOLDINGS LTD

Company number 13667359

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
09 Aug 2022	SH06	Cancellation of shares. Statement of capital on 11 July 2022 GBP 642,371.92	View PDF Cancellation of shares. Statement of capital on 11 July 2022 GBP 642,371.92 - link opens in a new window - 6 pages (6 pages)
09 Aug 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
26 Jul 2022	AA01	Previous accounting period shortened from 31 December 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 December 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2022	SH06	Cancellation of shares. Statement of capital on 24 May 2022 GBP 643,371.92	View PDF Cancellation of shares. Statement of capital on 24 May 2022 GBP 643,371.92 - link opens in a new window - 4 pages (4 pages)
09 Jun 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
07 Jun 2022	MR01	Registration of charge 136673590001, created on 7 June 2022	View PDF Registration of charge 136673590001, created on 7 June 2022 - link opens in a new window - 49 pages (49 pages)
20 May 2022	PSC02	Notification of Erevena Trustee Limited as a person with significant control on 26 October 2021	View PDF Notification of Erevena Trustee Limited as a person with significant control on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2022	PSC01	Notification of Joseph Abbott as a person with significant control on 26 October 2021	View PDF Notification of Joseph Abbott as a person with significant control on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2022	PSC07	Cessation of Peter Snow as a person with significant control on 26 October 2021	View PDF Cessation of Peter Snow as a person with significant control on 26 October 2021 - link opens in a new window - 1 page (1 page)
19 May 2022	SH06	Cancellation of shares. Statement of capital on 27 April 2022 GBP 58,855,730.00	View PDF Cancellation of shares. Statement of capital on 27 April 2022 GBP 58,855,730.00 - link opens in a new window - 6 pages (6 pages)
05 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
05 May 2022	SH06	Cancellation of shares. Statement of capital on 27 April 2022 GBP 58,855,730.00	View PDF Cancellation of shares. Statement of capital on 27 April 2022 GBP 58,855,730.00 - link opens in a new window - 4 pages (4 pages)
05 May 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
28 Apr 2022	SH01	Statement of capital following an allotment of shares on 26 October 2021 GBP 687,558.3	View PDF Statement of capital following an allotment of shares on 26 October 2021 GBP 687,558.3 - link opens in a new window - 3 pages (3 pages)
09 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
07 Oct 2021	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-07 GBP 1	View PDF Incorporation Statement of capital on 2021-10-07 GBP 1 - link opens in a new window - 37 pages (37 pages)

Tell us what you think of this service Is there anything wrong with this page?