EVVNT LTD filing history - Find and update company information

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EVVNT LTD

Company number 08062041

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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)
24 Apr 2023	SH01	Statement of capital following an allotment of shares on 13 April 2023 GBP 20	View PDF Statement of capital following an allotment of shares on 13 April 2023 GBP 20 - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	AD01	Registered office address changed from 3a Lower James Street London W1F 9EQ England to First Floor 5 Fleet Place London EC4M 7rd on 27 February 2023	View PDF Registered office address changed from 3a Lower James Street London W1F 9EQ England to First Floor 5 Fleet Place London EC4M 7rd on 27 February 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Aug 2022	SH01	Statement of capital following an allotment of shares on 1 January 2022 GBP 20.0034	View PDF Statement of capital following an allotment of shares on 1 January 2022 GBP 20.0034 - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	CS01	Confirmation statement made on 29 July 2022 with updates	View PDF Confirmation statement made on 29 July 2022 with updates - link opens in a new window - 9 pages (9 pages)
27 Jul 2022	AP01	Appointment of Mr Lee Mccabe as a director on 1 July 2020	View PDF Appointment of Mr Lee Mccabe as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	AP01	Appointment of Mr James Green as a director on 1 July 2020	View PDF Appointment of Mr James Green as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	TM01	Termination of appointment of Lee Mccabe as a director on 7 January 2020	View PDF Termination of appointment of Lee Mccabe as a director on 7 January 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2022	AP01	Appointment of Mr Casey Cowell as a director on 1 July 2020	View PDF Appointment of Mr Casey Cowell as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	AP01	Appointment of Mr Peter Newton as a director on 1 January 2020	View PDF Appointment of Mr Peter Newton as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	TM01	Termination of appointment of James Green as a director on 7 January 2020	View PDF Termination of appointment of James Green as a director on 7 January 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2022	TM01	Termination of appointment of Casey Cowell as a director on 7 January 2020	View PDF Termination of appointment of Casey Cowell as a director on 7 January 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2022	TM01	Termination of appointment of Peter Newton as a director on 1 January 2020	View PDF Termination of appointment of Peter Newton as a director on 1 January 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2022	AP01	Appointment of Mr Tim Chambers as a director on 1 November 2021	View PDF Appointment of Mr Tim Chambers as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	AP01	Appointment of Mr Lee Mccabe as a director on 7 January 2020	View PDF Appointment of Mr Lee Mccabe as a director on 7 January 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	AP01	Appointment of Mr James Green as a director on 7 January 2020	View PDF Appointment of Mr James Green as a director on 7 January 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	AP01	Appointment of Mr Casey Cowell as a director on 7 January 2020	View PDF Appointment of Mr Casey Cowell as a director on 7 January 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	AP01	Appointment of Mr Peter Newton as a director on 1 January 2020	View PDF Appointment of Mr Peter Newton as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	SH01	Statement of capital following an allotment of shares on 30 October 2021 GBP 14.7993	View PDF Statement of capital following an allotment of shares on 30 October 2021 GBP 14.7993 - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with updates	View PDF Confirmation statement made on 4 March 2022 with updates - link opens in a new window - 10 pages (10 pages)
04 Mar 2022	SH01	Statement of capital following an allotment of shares on 30 October 2020 GBP 19.7641	View PDF Statement of capital following an allotment of shares on 30 October 2020 GBP 19.7641 - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	SH01	Statement of capital following an allotment of shares on 1 July 2020 GBP 14.7581	View PDF Statement of capital following an allotment of shares on 1 July 2020 GBP 14.7581 - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	TM01	Termination of appointment of Medra Capital Limited as a director on 3 September 2021	View PDF Termination of appointment of Medra Capital Limited as a director on 3 September 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
19 May 2021	CS01	Confirmation statement made on 9 May 2021 with no updates	View PDF Confirmation statement made on 9 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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