EV N06 LIMITED

Company number 09504858

Date	Type	Description	View / Download
05 Dec 2023	CERTNM	Company name changed qdd ev N06 LIMITED\certificate issued on 05/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-30	(3 pages)
03 Nov 2023	PSC05	Change of details for Qdd Ev N06/N08 Holdco 4 Limited as a person with significant control on 24 July 2023	(2 pages)
23 Oct 2023	MR04	Satisfaction of charge 095048580005 in full	(1 page)
23 Oct 2023	MR04	Satisfaction of charge 095048580003 in full	(1 page)
23 Oct 2023	MR04	Satisfaction of charge 095048580001 in full	(1 page)
12 Oct 2023	MR01	Registration of charge 095048580006, created on 12 October 2023	(44 pages)
19 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(24 pages)
28 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 28 July 2023	(1 page)
17 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with no updates	(3 pages)
17 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	(22 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)
18 Jul 2022	CS01	Confirmation statement made on 17 July 2022 with no updates	(3 pages)
08 Jul 2022	MR01	Registration of charge 095048580005, created on 29 June 2022	(20 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	(23 pages)
04 Aug 2021	CS01	Confirmation statement made on 17 July 2021 with no updates	(3 pages)
30 Jul 2021	AP01	Appointment of Mrs Emma Parr as a director on 27 July 2021	(2 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	(24 pages)
07 Sep 2020	CH01	Director's details changed for Mr Gregory John Hyatt on 21 August 2020	(2 pages)
07 Sep 2020	CH01	Director's details changed for Mr Rick De Blaby on 21 August 2020	(2 pages)
28 Aug 2020	TM01	Termination of appointment of Dv4 Administration Limited as a director on 21 August 2020	(1 page)
28 Aug 2020	TM01	Termination of appointment of Mashood Ashraf as a director on 21 August 2020	(1 page)
28 Aug 2020	TM01	Termination of appointment of Mabel Tan as a director on 21 August 2020	(1 page)