Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Jan 2025 |
AD01 |
Registered office address changed from 51 Devonport Southwick Street London W2 2QF England to 167-169, 5th Floor Great Portland Street London W1W 5PF on 23 January 2025
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11 Dec 2024 |
CS01 |
Confirmation statement made on 11 December 2024 with updates
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11 Dec 2024 |
AP01 |
Appointment of Mr Pasan De Fonseka Warnasuriya Gooneratne as a director on 11 December 2024
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11 Dec 2024 |
PSC01 |
Notification of Pasan De Fonseka Warnasuriya Gooneratne as a person with significant control on 11 December 2024
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08 Dec 2024 |
CS01 |
Confirmation statement made on 8 December 2024 with updates
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20 Nov 2024 |
CERTNM |
Company name changed evcia network LIMITED\certificate issued on 20/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-11-19
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19 Nov 2024 |
TM01 |
Termination of appointment of Eser Taylan Kartal as a director on 19 November 2024
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19 Nov 2024 |
TM01 |
Termination of appointment of Steven Henry Baird as a director on 19 November 2024
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19 Nov 2024 |
PSC07 |
Cessation of Eser Taylan Kartal as a person with significant control on 19 November 2024
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19 Nov 2024 |
PSC07 |
Cessation of Steven Henry Baird as a person with significant control on 19 November 2024
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27 Sep 2024 |
PSC04 |
Change of details for Mr Tobias Sheridan Doyle as a person with significant control on 25 September 2024
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26 Sep 2024 |
AP01 |
Appointment of Mr Eser Taylan Kartal as a director on 25 September 2024
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26 Sep 2024 |
PSC01 |
Notification of Eser Taylan Kartal as a person with significant control on 25 September 2024
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26 Sep 2024 |
AP01 |
Appointment of Mr Steven Henry Baird as a director on 25 September 2024
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26 Sep 2024 |
PSC01 |
Notification of Steven Henry Baird as a person with significant control on 25 September 2024
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22 Jul 2024 |
PSC04 |
Change of details for Mr Tobias Sheridan Doyle as a person with significant control on 12 July 2024
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15 Jul 2024 |
PSC04 |
Change of details for Mr Tobias Sheridan Doyle as a person with significant control on 12 July 2024
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12 Jul 2024 |
CH01 |
Director's details changed for Mr Tobias Sheridan Doyle on 12 July 2024
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12 Jul 2024 |
AD01 |
Registered office address changed from 210 Caledonian Road London N1 0SQ England to 51 Devonport Southwick Street London W2 2QF on 12 July 2024
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20 Jun 2024 |
TM01 |
Termination of appointment of Steven Henry Baird as a director on 20 June 2024
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20 Jun 2024 |
PSC07 |
Cessation of Steven Henry Baird as a person with significant control on 20 June 2024
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20 Jun 2024 |
AP01 |
Appointment of Mr Tobias Sheridan Doyle as a director on 20 June 2024
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20 Jun 2024 |
PSC01 |
Notification of Tobias Sheridan Doyle as a person with significant control on 20 June 2024
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21 Dec 2023 |
TM01 |
Termination of appointment of Nicholas Simon Lewis as a director on 20 December 2023
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21 Dec 2023 |
PSC07 |
Cessation of Nicholas Simon Lewis as a person with significant control on 20 December 2023
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