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EVENDEAL HOLDINGS LIMITED

Company number 14074869

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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)
13 Nov 2024	TM01	Termination of appointment of Anthony Andrew Kleanthous as a director on 28 October 2024	View PDF Termination of appointment of Anthony Andrew Kleanthous as a director on 28 October 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024	AP01	Appointment of Mr Russell Greenfield as a director on 28 October 2024	View PDF Appointment of Mr Russell Greenfield as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	AP01	Appointment of Mr Panayi Georgiou as a director on 28 October 2024	View PDF Appointment of Mr Panayi Georgiou as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Dec 2023	CS01	Confirmation statement made on 23 November 2023 with updates	View PDF Confirmation statement made on 23 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Dec 2023	SH01	Statement of capital following an allotment of shares on 22 November 2023 GBP 3,170,245	View PDF Statement of capital following an allotment of shares on 22 November 2023 GBP 3,170,245 - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
06 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Jul 2023	TM02	Termination of appointment of Mahendra Patel as a secretary on 27 June 2023	View PDF Termination of appointment of Mahendra Patel as a secretary on 27 June 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	AP03	Appointment of Mr Panayi Georgiou as a secretary on 27 June 2023	View PDF Appointment of Mr Panayi Georgiou as a secretary on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Apr 2023	CS01	Confirmation statement made on 27 April 2023 with updates	View PDF Confirmation statement made on 27 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2022	AA01	Current accounting period extended from 30 April 2023 to 30 June 2023	View PDF Current accounting period extended from 30 April 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2022	AP03	Appointment of Mr Mahendra Patel as a secretary on 28 April 2022	View PDF Appointment of Mr Mahendra Patel as a secretary on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-28 GBP 100 - link opens in a new window - 10 pages (10 pages)

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