EVAD HOLDINGS LIMITED

Company number 06965702

Date	Type	Description	View / Download
22 Aug 2023	AA	Audit exemption subsidiary accounts made up to 30 November 2022	(6 pages)
22 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/22	(44 pages)
22 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/22	(3 pages)
22 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/22	(1 page)
18 Aug 2023	CS01	Confirmation statement made on 17 August 2023 with updates	(4 pages)
02 May 2023	TM01	Termination of appointment of James Jeremy Edward Fletcher as a director on 13 April 2023	(1 page)
02 May 2023	AP01	Appointment of Mrs Charlene Emma Friend as a director on 21 March 2023	(2 pages)
02 Mar 2023	MR01	Registration of charge 069657020003, created on 24 February 2023	(35 pages)
30 Jan 2023	MA	Memorandum and Articles of Association	(19 pages)
30 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Removal of restriction on authorised share capital 16/12/2022 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
16 Sep 2022	AA	Accounts for a small company made up to 30 November 2021	(7 pages) Download iXBRL
16 Sep 2022	AA	Accounts for a small company made up to 31 May 2021	(7 pages) Download iXBRL
17 Aug 2022	CS01	Confirmation statement made on 17 August 2022 with updates	(5 pages)
05 Aug 2022	AD02	Register inspection address has been changed from 72 Leadenhall Market London EC3V 1LT England to Merchants House North C/O Roxburgh Milkins Limited Wapping Road Bristol BS1 4RW	(1 page)
08 Apr 2022	CERTNM	Company name changed ethos voice and data holdings LIMITED\certificate issued on 08/04/22 RES15 ‐ Change company name resolution on 2022-03-22	(3 pages)
08 Apr 2022	CONNOT	Change of name notice	(2 pages)
14 Mar 2022	AA01	Previous accounting period shortened from 25 May 2022 to 30 November 2021	(1 page)
14 Mar 2022	PSC07	Cessation of Ethos Group Holdings Ltd as a person with significant control on 1 March 2022	(1 page)
14 Mar 2022	PSC02	Notification of Spirit Bidco Limited as a person with significant control on 1 March 2022	(2 pages)
14 Mar 2022	AP01	Appointment of Mr Ralph Gilbert as a director on 1 March 2022	(2 pages)
14 Mar 2022	TM02	Termination of appointment of Barry Matthews as a secretary on 1 March 2022	(1 page)
14 Mar 2022	TM01	Termination of appointment of Barry Matthews as a director on 1 March 2022	(1 page)
14 Mar 2022	AP01	Appointment of Mr Christopher David Goodman as a director on 1 March 2022	(2 pages)
14 Mar 2022	AP01	Appointment of Mr James Jeremy Edward Fletcher as a director on 1 March 2022	(2 pages)
14 Mar 2022	AD01	Registered office address changed from Cubo Building the Old Post Office Victoria Street Derby DE1 1EQ England to Focus House Ham Road Shoreham-by-Sea BN43 6PA on 14 March 2022	(1 page)