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EVITA EVC LTD

Company number 15859870

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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)
29 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 15 August 2024	View PDF Second filing of Confirmation Statement dated 15 August 2024 - link opens in a new window - 3 pages (3 pages)
04 Sep 2024	AP01	Appointment of Mr Anthony Hughes as a director on 4 September 2024	View PDF Appointment of Mr Anthony Hughes as a director on 4 September 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	CS01	Confirmation statement made on 15 August 2024 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 29/09/2024.	View PDF Confirmation statement made on 15 August 2024 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 29/09/2024. - link opens in a new window - 5 pages (5 pages)
14 Aug 2024	PSC07	Cessation of Virens Future Energy Group Ltd as a person with significant control on 14 August 2024	View PDF Cessation of Virens Future Energy Group Ltd as a person with significant control on 14 August 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	PSC01	Notification of Lee Mills as a person with significant control on 14 August 2024	View PDF Notification of Lee Mills as a person with significant control on 14 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	TM01	Termination of appointment of Mark Cueto as a director on 14 August 2024	View PDF Termination of appointment of Mark Cueto as a director on 14 August 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024	AP01	Appointment of Mr Lee Peter Mills as a director on 6 August 2024	View PDF Appointment of Mr Lee Peter Mills as a director on 6 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	CERTNM	Company name changed virens future evc LTD\certificate issued on 02/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-30	View PDF Company name changed virens future evc LTD\certificate issued on 02/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-30 - link opens in a new window - 3 pages (3 pages)
26 Jul 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-26 GBP 1 - link opens in a new window - 11 pages (11 pages)

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