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EVVNT LTD

Company number 08062041

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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)
28 Apr 2015 SH01 Statement of capital following an allotment of shares on 21 October 2014
  • GBP 14.1111
28 Apr 2015 SH01 Statement of capital following an allotment of shares on 16 June 2014
  • GBP 13.8942
28 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 June 2014
  • GBP 13.7249
11 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
13 Jan 2015 AA01 Previous accounting period shortened from 31 May 2015 to 31 December 2014
25 Jun 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 12.856
25 Jun 2014 CH01 Director's details changed for Mr Richard Green on 3 March 2014
25 Jun 2014 TM01 Termination of appointment of James Green as a director
13 Jun 2014 AP01 Appointment of Mr Colin Vincent Austin Nunn as a director
13 Mar 2014 SH01 Statement of capital following an allotment of shares on 7 March 2014
  • GBP 12.8567
13 Mar 2014 SH02 Sub-division of shares on 25 February 2014
07 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
03 Mar 2014 AD01 Registered office address changed from Unit 11Hove Business Centre Fonthill Road Hove East Essex BN3 6HA United Kingdom on 3 March 2014
09 Aug 2013 AP01 Appointment of James Michael Green as a director
07 Aug 2013 SH01 Statement of capital following an allotment of shares on 30 July 2013
  • GBP 10.00
07 Aug 2013 SH01 Statement of capital following an allotment of shares on 24 July 2013
  • GBP 9
07 Aug 2013 SH02 Sub-division of shares on 24 July 2013
11 Jun 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
09 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted