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EVONITE PARTNERS LIMITED

Company number 15415903

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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)
19 Sep 2024	PSC02	Notification of Evonite Llp as a person with significant control on 16 August 2024	View PDF Notification of Evonite Llp as a person with significant control on 16 August 2024 - link opens in a new window - 4 pages (4 pages)
30 Aug 2024	RP04PSC07	Second filing for the cessation of Marisa Tarriere as a person with significant control	View PDF Second filing for the cessation of Marisa Tarriere as a person with significant control - link opens in a new window - 5 pages (5 pages)
29 Aug 2024	PSC07	Cessation of Charles-Nicolas Tarriere as a person with significant control on 16 August 2024	View PDF Cessation of Charles-Nicolas Tarriere as a person with significant control on 16 August 2024 - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	AP01	Appointment of Mr Kevin Peter Muscat as a director on 31 May 2024	View PDF Appointment of Mr Kevin Peter Muscat as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	TM01	Termination of appointment of Marisa Tarriere as a director on 31 May 2024	View PDF Termination of appointment of Marisa Tarriere as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	AP01	Appointment of Mr Paul John Hampton as a director on 31 May 2024	View PDF Appointment of Mr Paul John Hampton as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	PSC07	Cessation of Marisa Tarriere as a person with significant control on 31 May 2024 ANNOTATION Clarification a second filed PSC07 was filed on 30/08/24	View PDF Cessation of Marisa Tarriere as a person with significant control on 31 May 2024 ANNOTATION Clarification a second filed PSC07 was filed on 30/08/24 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	CERTNM	Company name changed tarriere real estate LIMITED\certificate issued on 29/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-27	View PDF Company name changed tarriere real estate LIMITED\certificate issued on 29/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-27 - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	CS01	Confirmation statement made on 28 February 2024 with updates	View PDF Confirmation statement made on 28 February 2024 with updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	CH01	Director's details changed for Mr Charles-Nicolas Tarriere on 15 February 2024	View PDF Director's details changed for Mr Charles-Nicolas Tarriere on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-16 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-16 GBP 2 - link opens in a new window - 13 pages (13 pages)

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