EV N06/N08 HOLDCO 1 LIMITED

Company number 09504426

Date	Type	Description	View / Download
24 Apr 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	(3 pages)
17 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(20 pages)
17 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
02 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(109 pages)
02 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
05 Dec 2023	CERTNM	Company name changed qdd ev N06/N08 holdco 1 LIMITED\certificate issued on 05/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-30	(3 pages)
17 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(109 pages)
17 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
08 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(109 pages)
08 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
06 Nov 2023	PSC05	Change of details for Qdd Ev2 Investment Uk Limited as a person with significant control on 24 July 2023	(2 pages)
14 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
24 Jul 2023	AD01	Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER to 1 East Park Walk London E20 1JL on 24 July 2023	(1 page)
27 Mar 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	(3 pages)
17 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	(21 pages)
08 Aug 2022	TM01	Termination of appointment of Emma Parr as a director on 18 July 2022	(1 page)
08 Aug 2022	AP01	Appointment of Mr Daniel Mark Greenslade as a director on 18 July 2022	(2 pages)
23 Mar 2022	CS01	Confirmation statement made on 22 March 2022 with no updates	(3 pages)
24 Sep 2021	TM01	Termination of appointment of Gregory John Hyatt as a director on 31 August 2021	(1 page)
24 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(21 pages)
30 Jul 2021	AP01	Appointment of Mrs Emma Parr as a director on 27 July 2021	(2 pages)
22 Mar 2021	CS01	Confirmation statement made on 22 March 2021 with no updates	(3 pages)
26 Nov 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
17 Nov 2020	AA	Accounts for a small company made up to 31 March 2020	(21 pages)
07 Sep 2020	CH01	Director's details changed for Mr Rick De Blaby on 21 August 2020	(2 pages)