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EVIDIA UK HOLDING LIMITED

Company number 14729451

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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)
11 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
08 May 2024	CERTNM	Company name changed evidia uk LIMITED\certificate issued on 08/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-06	View PDF Company name changed evidia uk LIMITED\certificate issued on 08/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-06 - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with updates	View PDF Confirmation statement made on 14 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2024	TM02	Termination of appointment of Vistra Cosec Limited as a secretary on 14 March 2023	View PDF Termination of appointment of Vistra Cosec Limited as a secretary on 14 March 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2024	AP04	Appointment of Accomplish Secretaries Limited as a secretary on 14 March 2023	View PDF Appointment of Accomplish Secretaries Limited as a secretary on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	AD01	Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 14 March 2024	View PDF Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 14 March 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	AP01	Appointment of Mr Niels Ackermann as a director on 8 December 2023	View PDF Appointment of Mr Niels Ackermann as a director on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	TM01	Termination of appointment of Axel Mau as a director on 31 October 2023	View PDF Termination of appointment of Axel Mau as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	MR01	Registration of charge 147294510001, created on 24 May 2023	View PDF Registration of charge 147294510001, created on 24 May 2023 - link opens in a new window - 43 pages (43 pages)
30 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 17/05/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 17/05/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
30 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
19 May 2023	AP01	Appointment of Mr Jan Anders Daniel Hornstrom as a director on 16 May 2023	View PDF Appointment of Mr Jan Anders Daniel Hornstrom as a director on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	AP01	Appointment of Mr Axel Mau as a director on 16 May 2023	View PDF Appointment of Mr Axel Mau as a director on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
14 Apr 2023	SH01	Statement of capital following an allotment of shares on 4 April 2023 GBP 110,506,581	View PDF Statement of capital following an allotment of shares on 4 April 2023 GBP 110,506,581 - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-14 GBP 100 - link opens in a new window - 9 pages (9 pages)

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