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EVECHART LIMITED

Company number 16017687

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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)
07 Feb 2025	CS01	Confirmation statement made on 7 February 2025 with updates	View PDF Confirmation statement made on 7 February 2025 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2025	AP01	Appointment of Mr Vadim Mateciuc as a director on 7 February 2025	View PDF Appointment of Mr Vadim Mateciuc as a director on 7 February 2025 - link opens in a new window - 2 pages (2 pages)
07 Feb 2025	PSC01	Notification of Vadim Mateciuc as a person with significant control on 7 February 2025	View PDF Notification of Vadim Mateciuc as a person with significant control on 7 February 2025 - link opens in a new window - 2 pages (2 pages)
07 Feb 2025	TM01	Termination of appointment of Tomasz Krzysztof Ilnicki as a director on 7 February 2025	View PDF Termination of appointment of Tomasz Krzysztof Ilnicki as a director on 7 February 2025 - link opens in a new window - 1 page (1 page)
07 Feb 2025	PSC07	Cessation of Tomasz Krzysztof Ilnicki as a person with significant control on 7 February 2025	View PDF Cessation of Tomasz Krzysztof Ilnicki as a person with significant control on 7 February 2025 - link opens in a new window - 1 page (1 page)
07 Feb 2025	AD01	Registered office address changed from 62a Castleton Road Ilford Essex IG3 9QR United Kingdom to 10 Westbourne Street Hove BN3 5PG on 7 February 2025	View PDF Registered office address changed from 62a Castleton Road Ilford Essex IG3 9QR United Kingdom to 10 Westbourne Street Hove BN3 5PG on 7 February 2025 - link opens in a new window - 1 page (1 page)
11 Dec 2024	CS01	Confirmation statement made on 11 December 2024 with updates	View PDF Confirmation statement made on 11 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2024	PSC01	Notification of Tomasz Krzysztof Ilnicki as a person with significant control on 15 October 2024	View PDF Notification of Tomasz Krzysztof Ilnicki as a person with significant control on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	AP01	Appointment of Mr Tomasz Krzysztof Ilnicki as a director on 15 October 2024	View PDF Appointment of Mr Tomasz Krzysztof Ilnicki as a director on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	TM01	Termination of appointment of Ceri Richard John as a director on 15 October 2024	View PDF Termination of appointment of Ceri Richard John as a director on 15 October 2024 - link opens in a new window - 1 page (1 page)
09 Dec 2024	PSC07	Cessation of Ceri Richard John as a person with significant control on 15 October 2024	View PDF Cessation of Ceri Richard John as a person with significant control on 15 October 2024 - link opens in a new window - 1 page (1 page)
09 Dec 2024	AD01	Registered office address changed from Academy House, 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom to 62a Castleton Road Ilford Essex IG3 9QR on 9 December 2024	View PDF Registered office address changed from Academy House, 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom to 62a Castleton Road Ilford Essex IG3 9QR on 9 December 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	NEWINC	Incorporation Statement of capital on 2024-10-15 GBP 2	View PDF Incorporation Statement of capital on 2024-10-15 GBP 2 - link opens in a new window - 29 pages (29 pages)

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