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EVINOX HOLDING LTD

Company number 14525726

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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 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 10 days.
12 Nov 2024	SH01	Statement of capital following an allotment of shares on 16 October 2024 GBP 1,350,176.91	View PDF Statement of capital following an allotment of shares on 16 October 2024 GBP 1,350,176.91 - link opens in a new window - 3 pages (3 pages)
14 Oct 2024	TM01	Termination of appointment of Terence Michael Mahoney as a director on 1 October 2024	View PDF Termination of appointment of Terence Michael Mahoney as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	AP01	Appointment of Mr Andre Van Heerden as a director on 1 October 2024	View PDF Appointment of Mr Andre Van Heerden as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	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 - 4 pages (4 pages)
09 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
28 Sep 2024	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 - 4 pages (4 pages)
06 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 May 2024	SH01	Statement of capital following an allotment of shares on 4 April 2024 GBP 150,176.91	View PDF Statement of capital following an allotment of shares on 4 April 2024 GBP 150,176.91 - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Feb 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Feb 2024	CS01	Confirmation statement made on 5 December 2023 with updates	View PDF Confirmation statement made on 5 December 2023 with updates - link opens in a new window - 6 pages (6 pages)
22 Feb 2024	PSC02	Notification of Set Holding Iii Cooperatief U.A. as a person with significant control on 14 February 2023	View PDF Notification of Set Holding Iii Cooperatief U.A. as a person with significant control on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	AP01	Appointment of Mr Terence Michael Mahoney as a director on 14 February 2023	View PDF Appointment of Mr Terence Michael Mahoney as a director on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	AP01	Appointment of Mr Anton Arts as a director on 14 February 2023	View PDF Appointment of Mr Anton Arts as a director on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	SH01	Statement of capital following an allotment of shares on 14 February 2023 GBP 137,676.91	View PDF Statement of capital following an allotment of shares on 14 February 2023 GBP 137,676.91 - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	SH01	Statement of capital following an allotment of shares on 14 February 2023 GBP 116,676.91	View PDF Statement of capital following an allotment of shares on 14 February 2023 GBP 116,676.91 - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	PSC04	Change of details for Mr Max Robert Windheuser as a person with significant control on 14 February 2023	View PDF Change of details for Mr Max Robert Windheuser as a person with significant control on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	SH01	Statement of capital following an allotment of shares on 14 February 2023 GBP 72,000	View PDF Statement of capital following an allotment of shares on 14 February 2023 GBP 72,000 - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	SH02	Sub-division of shares on 14 December 2022	View PDF Sub-division of shares on 14 December 2022 - link opens in a new window - 6 pages (6 pages)
03 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub division 14/12/2022	View PDF Resolutions RES13 ‐ Sub division 14/12/2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-06 GBP 1	View PDF Incorporation Statement of capital on 2022-12-06 GBP 1 - link opens in a new window - 29 pages (29 pages)

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EVINOX HOLDING LTD

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