Advanced company searchLink opens in new window

LONDON EV COMPANY LIMITED

Company number 08357576

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Oct 2024 AP01 Appointment of Mr Jun Song as a director on 15 October 2024
16 Oct 2024 AP01 Appointment of Mr Bo Wang as a director on 15 October 2024
16 Oct 2024 TM01 Termination of appointment of Quan Zhang as a director on 15 October 2024
30 Sep 2024 PSC05 Change of details for Geely Uk Limited as a person with significant control on 1 March 2017
25 Sep 2024 MR04 Satisfaction of charge 083575760009 in full
18 Sep 2024 TM01 Termination of appointment of Mo Wang as a director on 14 August 2024
20 Aug 2024 AA Group of companies' accounts made up to 31 December 2023
07 Aug 2024 MR01 Registration of charge 083575760009, created on 30 July 2024
26 Jul 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 May 2024
  • GBP 266,984,543
20 Jun 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2024 SH01 Statement of capital following an allotment of shares on 29 May 2024
  • GBP 255,164,212
  • ANNOTATION Clarification a second filed SH01 was registered on 26/07/2024.
18 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with updates
14 Nov 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2023 SH01 Statement of capital following an allotment of shares on 31 October 2023
  • GBP 255,164,212
06 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
07 Mar 2023 MR04 Satisfaction of charge 083575760006 in full
30 Jan 2023 SH01 Statement of capital following an allotment of shares on 27 January 2023
  • GBP 241,526,245
14 Jan 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 December 2022
  • GBP 229,836,569
09 Jan 2023 MA Memorandum and Articles of Association
09 Jan 2023 MA Memorandum and Articles of Association
09 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Dec 2022 SH01 Statement of capital following an allotment of shares on 23 December 2022
  • GBP 245,940,010
  • ANNOTATION Clarification a second filed SH01 was registered on 14/01/23