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EVIIVO LIMITED

Company number 05002392

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Jul 2025	AA	Group of companies' accounts made up to 30 September 2024	View PDF Group of companies' accounts made up to 30 September 2024 - link opens in a new window - 36 pages (36 pages)
03 Jan 2025	CS01	Confirmation statement made on 23 December 2024 with updates	View PDF Confirmation statement made on 23 December 2024 with updates - link opens in a new window - 13 pages (13 pages)
27 Sep 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 36 pages (36 pages)
30 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
25 Jul 2024	SH01	Statement of capital following an allotment of shares on 25 July 2024 GBP 119.95013	View PDF Statement of capital following an allotment of shares on 25 July 2024 GBP 119.95013 - link opens in a new window - 5 pages (5 pages)
06 Feb 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
02 Jan 2024	CS01	Confirmation statement made on 23 December 2023 with no updates	View PDF Confirmation statement made on 23 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	CH01	Director's details changed for Mr Georg Peter Knoflach on 22 December 2023	View PDF Director's details changed for Mr Georg Peter Knoflach on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 36 pages (36 pages)
06 Jan 2023	CS01	Confirmation statement made on 23 December 2022 with no updates	View PDF Confirmation statement made on 23 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 36 pages (36 pages)
05 Sep 2022	TM01	Termination of appointment of Richard Fuller as a director on 30 June 2022	View PDF Termination of appointment of Richard Fuller as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	CH03	Secretary's details changed for Eleanor Ruth Whitehead on 31 March 2022	View PDF Secretary's details changed for Eleanor Ruth Whitehead on 31 March 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	AD01	Registered office address changed from 154 Pentonville Road London N1 9JE to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 31 March 2022	View PDF Registered office address changed from 154 Pentonville Road London N1 9JE to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 31 March 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	CS01	Confirmation statement made on 23 December 2021 with updates	View PDF Confirmation statement made on 23 December 2021 with updates - link opens in a new window - 13 pages (13 pages)
07 Jan 2022	CH01	Director's details changed for Mr Robin Frewer on 1 November 2021	View PDF Director's details changed for Mr Robin Frewer on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	CH01	Director's details changed for Mr Gilbert Benjamin Kamieniecky on 21 January 2021	View PDF Director's details changed for Mr Gilbert Benjamin Kamieniecky on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 36 pages (36 pages)
23 Sep 2021	SH01	Statement of capital following an allotment of shares on 12 August 2021 GBP 115.83739	View PDF Statement of capital following an allotment of shares on 12 August 2021 GBP 115.83739 - link opens in a new window - 5 pages (5 pages)
20 Jul 2021	SH01	Statement of capital following an allotment of shares on 20 July 2021 GBP 115.82847	View PDF Statement of capital following an allotment of shares on 20 July 2021 GBP 115.82847 - link opens in a new window - 5 pages (5 pages)
25 Jan 2021	CS01	Confirmation statement made on 23 December 2020 with updates	View PDF Confirmation statement made on 23 December 2020 with updates - link opens in a new window - 13 pages (13 pages)
31 Dec 2020	SH01	Statement of capital following an allotment of shares on 15 December 2020 GBP 113.19687	View PDF Statement of capital following an allotment of shares on 15 December 2020 GBP 113.19687 - link opens in a new window - 5 pages (5 pages)
11 Dec 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	SH01	Statement of capital following an allotment of shares on 19 November 2020 GBP 113.18603	View PDF Statement of capital following an allotment of shares on 19 November 2020 GBP 113.18603 - link opens in a new window - 5 pages (5 pages)

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EVIIVO LIMITED

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