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EVO BIDCO LIMITED

Company number 10977397

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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 Jan 2024 AD03 Register(s) moved to registered inspection location Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH
14 Jan 2024 AD02 Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH
11 Oct 2023 AA Full accounts made up to 31 March 2023
27 Sep 2023 CS01 Confirmation statement made on 21 September 2023 with updates
31 Mar 2023 AA Accounts for a small company made up to 31 March 2022
12 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 22/12/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Dec 2022 MR01 Registration of charge 109773970004, created on 22 December 2022
06 Oct 2022 CS01 Confirmation statement made on 21 September 2022 with no updates
04 Oct 2022 TM02 Termination of appointment of Jonathan Steele as a secretary on 30 September 2022
04 Oct 2022 TM01 Termination of appointment of Jonathan Steele as a director on 30 September 2022
04 Oct 2022 AP03 Appointment of Mrs Vicki Clare Milton as a secretary on 30 September 2022
04 Oct 2022 AP01 Appointment of Mrs Vicki Clare Milton as a director on 30 September 2022
13 Dec 2021 AA Accounts for a small company made up to 31 March 2021
27 Sep 2021 CS01 Confirmation statement made on 21 September 2021 with no updates
14 Apr 2021 AA Accounts for a small company made up to 31 March 2020
24 Feb 2021 MR04 Satisfaction of charge 109773970003 in full
15 Dec 2020 MR04 Satisfaction of charge 109773970002 in full
23 Nov 2020 CS01 Confirmation statement made on 21 September 2020 with no updates
25 Jun 2020 AP03 Appointment of Mr Jonathan Steele as a secretary on 16 October 2019
10 Feb 2020 PSC07 Cessation of Rajesh Padmanabhan Vijayanarayanan as a person with significant control on 30 January 2020
06 Feb 2020 TM01 Termination of appointment of Rajesh Padmanabhan Vijayanarayanan as a director on 30 January 2020
30 Dec 2019 AA Accounts for a small company made up to 31 March 2019
20 Nov 2019 AP01 Appointment of Mr Karl O'higgins as a director on 20 November 2019
20 Nov 2019 AP01 Appointment of Mr Jonathan Steele as a director on 15 November 2019
23 Sep 2019 CS01 Confirmation statement made on 21 September 2019 with updates