EV HOLDCO LIMITED

Company number 08613908

Date	Type	Description	View / Download
31 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with no updates	(3 pages)
12 Apr 2018	TM01	Termination of appointment of Colin Barry Wagman as a director on 29 March 2018	(1 page)
22 Mar 2018	TM01	Termination of appointment of Jassim Hamad Al-Thani as a director on 27 February 2018	(1 page)
09 Nov 2017	AD02	Register inspection address has been changed from 90 High Holborn London WC1V 6XX to Cannon Place 78 Cannon Street London EC4N 6AF	(1 page)
10 Oct 2017	AA	Accounts for a dormant company made up to 31 March 2017	(7 pages)
31 Aug 2017	CS01	Confirmation statement made on 17 July 2017 with no updates	(3 pages)
25 Oct 2016	AA	Accounts for a dormant company made up to 31 March 2016	(7 pages)
10 Aug 2016	TM01	Termination of appointment of Stephen James Pettit as a director on 21 July 2016	(1 page)
09 Aug 2016	AP01	Appointment of Jeremy Martin Holmes as a director on 21 July 2016	(2 pages)
02 Aug 2016	CS01	Confirmation statement made on 17 July 2016 with updates	(5 pages)
11 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(6 pages)
12 Aug 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 1	(6 pages)
30 Jan 2015	AP01	Appointment of Sheikh Jassim Hamad Al-Thani as a director on 12 January 2015	(2 pages)
28 Jan 2015	AP02	Appointment of Dv4 Administration Limited as a director on 12 January 2015	(2 pages)
27 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
06 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
30 Aug 2014	AP01	Appointment of Stephen James Pettit as a director on 6 August 2014	(3 pages)
30 Aug 2014	AP01	Appointment of Colin Barry Wagman as a director on 6 August 2014	(3 pages)
30 Aug 2014	TM02	Termination of appointment of Pieter De Waal as a secretary on 6 August 2014	(2 pages)
30 Aug 2014	TM01	Termination of appointment of Geraldine Majella Mary Murphy as a director on 6 August 2014	(2 pages)
30 Aug 2014	TM01	Termination of appointment of James Edward Woolhouse as a director on 6 August 2014	(2 pages)
30 Aug 2014	AD01	Registered office address changed from Level 24 25 Canada Square London E14 5LQ to 6Th Floor Lansdowne House Berkeley Square London W1J 6ER on 30 August 2014	(2 pages)
25 Jul 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 1	(4 pages)
20 Jun 2014	AD03	Register(s) moved to registered inspection location	(2 pages)
20 Jun 2014	AD02	Register inspection address has been changed	(2 pages)