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EVRENSEL IMPACT GROUP LTD

Company number 15391105

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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)
21 Jan 2025	CS01	Confirmation statement made on 4 January 2025 with updates	View PDF Confirmation statement made on 4 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
21 Jan 2025	PSC04	Change of details for Mr Brian Shea as a person with significant control on 1 January 2025	View PDF Change of details for Mr Brian Shea as a person with significant control on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
21 Jan 2025	PSC01	Notification of Anthony Moore as a person with significant control on 1 January 2025	View PDF Notification of Anthony Moore as a person with significant control on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
21 Jan 2025	PSC07	Cessation of Alison Shea as a person with significant control on 1 January 2025	View PDF Cessation of Alison Shea as a person with significant control on 1 January 2025 - link opens in a new window - 1 page (1 page)
03 Dec 2024	CERTNM	Company name changed evrensel global water solutions LTD\certificate issued on 03/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-02	View PDF Company name changed evrensel global water solutions LTD\certificate issued on 03/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-02 - link opens in a new window - 3 pages (3 pages)
28 Oct 2024	SH02	Sub-division of shares on 18 October 2024	View PDF Sub-division of shares on 18 October 2024 - link opens in a new window - 4 pages (4 pages)
18 Oct 2024	SH01	Statement of capital following an allotment of shares on 18 October 2024 GBP 10	View PDF Statement of capital following an allotment of shares on 18 October 2024 GBP 10 - link opens in a new window - 3 pages (3 pages)
18 Oct 2024	AP01	Appointment of Mr Derrick Emeka Randall as a director on 18 October 2024	View PDF Appointment of Mr Derrick Emeka Randall as a director on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	AP01	Appointment of Mr Marcel Clemens Maria Puijk as a director on 18 October 2024	View PDF Appointment of Mr Marcel Clemens Maria Puijk as a director on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	TM01	Termination of appointment of Alison Shea as a director on 18 October 2024	View PDF Termination of appointment of Alison Shea as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	CERTNM	Company name changed mill barn environmentalists LTD.\certificate issued on 03/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-02	View PDF Company name changed mill barn environmentalists LTD.\certificate issued on 03/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-02 - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AD01	Registered office address changed from Mill Barn Occupation Road Nailstone Leics CV13 0QG United Kingdom to 63/66 Hatton Garden London EC1N 8LE on 30 September 2024	View PDF Registered office address changed from Mill Barn Occupation Road Nailstone Leics CV13 0QG United Kingdom to 63/66 Hatton Garden London EC1N 8LE on 30 September 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	NEWINC	Incorporation Statement of capital on 2024-01-05 GBP 2	View PDF Incorporation Statement of capital on 2024-01-05 GBP 2 - link opens in a new window - 31 pages (31 pages)

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