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GET LIVING LONDON EV2 HOLDCO LIMITED

Company number 08613902

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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)
14 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2019 AP02 Appointment of Dv4 Administration Limited as a director on 18 July 2019
02 Aug 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
02 Aug 2019 AP01 Appointment of Mabel Tan as a director on 18 July 2019
30 Jul 2019 AP01 Appointment of Mashood Ashraf as a director on 18 July 2019
29 Jul 2019 TM01 Termination of appointment of Gawain Sydney Edward Smart as a director on 18 July 2019
26 Jul 2019 AP01 Appointment of Ann Hodgetts as a director on 18 July 2019
25 Jul 2019 TM01 Termination of appointment of Abdulla Al-Ajail as a director on 18 July 2019
25 Jul 2019 TM01 Termination of appointment of Jeremy Martin Holmes as a director on 18 July 2019
25 Jul 2019 TM01 Termination of appointment of James William Jeremy Ritblat as a director on 18 July 2019
25 Jul 2019 TM01 Termination of appointment of Ann Hodgetts as a director on 18 July 2019
25 Jul 2019 TM01 Termination of appointment of Mabel Tan as a director on 18 July 2019
25 Jul 2019 TM01 Termination of appointment of Stafford Murray Lancaster as a director on 18 July 2019
17 May 2019 AP01 Appointment of Ann Hodgetts as a director on 20 February 2019
28 Jan 2019 AP01 Appointment of Stafford Lancaster as a director on 9 August 2018
28 Jan 2019 AP01 Appointment of Mabel Tan as a director on 1 January 2019
09 Oct 2018 AA Accounts for a small company made up to 31 March 2018
25 Sep 2018 CH01 Director's details changed for Mr Gawain Sydney Edward Smart on 30 August 2018
04 Sep 2018 TM01 Termination of appointment of Dv4 Administration Limited as a director on 30 August 2018
03 Sep 2018 AP01 Appointment of Mr Gawain Sydney Edward Smart as a director on 30 August 2018
13 Aug 2018 AP01 Appointment of Abdulla Al-Ajail as a director on 9 August 2018
13 Aug 2018 AP01 Appointment of Mr James William Jeremy Ritblat as a director on 9 August 2018
31 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
12 Apr 2018 TM01 Termination of appointment of Colin Barry Wagman as a director on 29 March 2018
22 Mar 2018 TM01 Termination of appointment of Jassim Hamad Al-Thani as a director on 27 February 2018