EV N06/N08 HOLDCO 1 LIMITED

Company number 09504426

Date	Type	Description	View / Download
10 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	(16 pages)
25 Sep 2018	CH01	Director's details changed for Mr Gawain Sydney Edward Smart on 30 August 2018	(2 pages)
10 Sep 2018	MR01	Registration of charge 095044260001, created on 4 September 2018	(27 pages)
04 Sep 2018	TM01	Termination of appointment of Dv4 Administration Limited as a director on 30 August 2018	(1 page)
03 Sep 2018	AP01	Appointment of Mr Gawain Sydney Edward Smart as a director on 30 August 2018	(2 pages)
13 Aug 2018	AP01	Appointment of Mr James William Jeremy Ritblat as a director on 9 August 2018	(2 pages)
13 Aug 2018	AP01	Appointment of Abdulla Al-Ajail as a director on 9 August 2018	(2 pages)
13 Apr 2018	CS01	Confirmation statement made on 23 March 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 to Cannon Place 78 Cannon Street London EC4N 6AF	(1 page)
31 Aug 2017	AA	Full accounts made up to 31 March 2017	(16 pages)
31 Mar 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(5 pages)
23 Nov 2016	AP02	Appointment of Dv4 Administration Limited as a director on 18 November 2016	(2 pages)
26 Oct 2016	AP01	Appointment of Jeremy Martin Holmes as a director on 7 October 2016	(2 pages)
25 Oct 2016	AA	Full accounts made up to 31 March 2016	(16 pages)
14 Apr 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1	(4 pages)
23 Mar 2015	MISC	Statement of fact ANNOTATION Other qdd ev N06/N08 holdco 1 LIMITED was incorporated on 23RD March 2015 under the name qdd ev N06/N08 holdco 1 LIMITED and not the name qdd ev NO6/NO8 holdco 1 LIMITED as incorrectly shown on the face of the certificate of incorporation issued on that date.	(1 page)
23 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-23 GBP 1	(46 pages)