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EVEROSE M SQUARE LIMITED

Company number 15340414

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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)
02 Oct 2024	CS01	Confirmation statement made on 2 October 2024 with updates	View PDF Confirmation statement made on 2 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2024	PSC04	Change of details for Mr Thongchat Rittiwong as a person with significant control on 17 September 2024	View PDF Change of details for Mr Thongchat Rittiwong as a person with significant control on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	PSC01	Notification of Thongchat Rittiwong as a person with significant control on 17 September 2024	View PDF Notification of Thongchat Rittiwong as a person with significant control on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	PSC07	Cessation of Ian Alexander Vesey as a person with significant control on 17 September 2024	View PDF Cessation of Ian Alexander Vesey as a person with significant control on 17 September 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2024	CS01	Confirmation statement made on 19 September 2024 with updates	View PDF Confirmation statement made on 19 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2024	TM01	Termination of appointment of Ian Alexander Vesey as a director on 17 September 2024	View PDF Termination of appointment of Ian Alexander Vesey as a director on 17 September 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	AP01	Appointment of Thongchat Rittiwong as a director on 17 September 2024	View PDF Appointment of Thongchat Rittiwong as a director on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	PSC04	Change of details for Mr Ian Alexander Vesey as a person with significant control on 4 January 2024	View PDF Change of details for Mr Ian Alexander Vesey as a person with significant control on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	PSC01	Notification of Samit Desai as a person with significant control on 4 January 2024	View PDF Notification of Samit Desai as a person with significant control on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	SH01	Statement of capital following an allotment of shares on 4 January 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 4 January 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	AP01	Appointment of Samit Desai as a director on 4 January 2024	View PDF Appointment of Samit Desai as a director on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	CERTNM	Company name changed evrose mt squared LIMITED\certificate issued on 15/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-12	View PDF Company name changed evrose mt squared LIMITED\certificate issued on 15/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-12 - link opens in a new window - 3 pages (3 pages)
09 Dec 2023	NEWINC	Incorporation Statement of capital on 2023-12-09 GBP 1	View PDF Incorporation Statement of capital on 2023-12-09 GBP 1 - link opens in a new window - 28 pages (28 pages)

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