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EVC KILT LIMITED

Company number 13949208

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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)
25 Jan 2024	CS01	Confirmation statement made on 29 December 2023 with updates	View PDF Confirmation statement made on 29 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2024	AD01	Registered office address changed from 27 Grasmere Avenue London W3 6JT United Kingdom to 13 Montpelier Avenue Bexley DA5 3AP on 11 January 2024	View PDF Registered office address changed from 27 Grasmere Avenue London W3 6JT United Kingdom to 13 Montpelier Avenue Bexley DA5 3AP on 11 January 2024 - link opens in a new window - 1 page (1 page)
28 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
10 Mar 2023	PSC07	Cessation of Valpre Capital Uk Limited as a person with significant control on 2 March 2023	View PDF Cessation of Valpre Capital Uk Limited as a person with significant control on 2 March 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	AP01	Appointment of Ahmed Shaazim Khamissa as a director on 2 March 2023	View PDF Appointment of Ahmed Shaazim Khamissa as a director on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	AP01	Appointment of Carlos Piñar Celestino as a director on 2 March 2023	View PDF Appointment of Carlos Piñar Celestino as a director on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	PSC02	Notification of Elmya Energy Uk Limited as a person with significant control on 2 March 2023	View PDF Notification of Elmya Energy Uk Limited as a person with significant control on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	SH01	Statement of capital following an allotment of shares on 2 March 2023 GBP 10,000	View PDF Statement of capital following an allotment of shares on 2 March 2023 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	PSC07	Cessation of Ahmad Moukhtar Hariri as a person with significant control on 23 December 2022	View PDF Cessation of Ahmad Moukhtar Hariri as a person with significant control on 23 December 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2023	PSC07	Cessation of Mazen Abou Chakra as a person with significant control on 23 December 2022	View PDF Cessation of Mazen Abou Chakra as a person with significant control on 23 December 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2023	PSC02	Notification of Valpre Capital Uk Limited as a person with significant control on 23 December 2022	View PDF Notification of Valpre Capital Uk Limited as a person with significant control on 23 December 2022 - link opens in a new window - 2 pages (2 pages)
29 Dec 2022	CS01	Confirmation statement made on 29 December 2022 with updates	View PDF Confirmation statement made on 29 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2022	CERTNM	Company name changed vc lg LIMITED\certificate issued on 09/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-05	View PDF Company name changed vc lg LIMITED\certificate issued on 09/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-05 - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	CH01	Director's details changed for Mr Mazen Abou Chakra on 17 October 2022	View PDF Director's details changed for Mr Mazen Abou Chakra on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	CERTNM	Company name changed vc tky 2 LIMITED\certificate issued on 04/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-02	View PDF Company name changed vc tky 2 LIMITED\certificate issued on 04/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-02 - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	AP01	Appointment of Mr Mohamad Sami Al Hakim as a director on 18 March 2022	View PDF Appointment of Mr Mohamad Sami Al Hakim as a director on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	PSC04	Change of details for Mr Mazen Abou Chakra as a person with significant control on 3 March 2022	View PDF Change of details for Mr Mazen Abou Chakra as a person with significant control on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-02 GBP 100	View PDF Incorporation Statement of capital on 2022-03-02 GBP 100 - link opens in a new window - 40 pages (40 pages)

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