EVECO INNOVATIONS LTD

Company number 12386859

Date	Type	Description	View / Download
10 Dec 2023	AA	Micro company accounts made up to 31 March 2023	(5 pages) Download iXBRL
17 Aug 2023	CS01	Confirmation statement made on 17 August 2023 with updates	(4 pages)
27 Jun 2023	TM01	Termination of appointment of Benjamin Thomas Diamond as a director on 27 June 2023	(1 page)
27 Jun 2023	PSC01	Notification of Jessica Summers as a person with significant control on 27 June 2023	(2 pages)
27 Jun 2023	AP01	Appointment of Ms Jessica Summers as a director on 27 June 2023	(2 pages)
13 Jun 2023	PSC07	Cessation of Matthew Weller as a person with significant control on 13 June 2023	(1 page)
29 Mar 2023	AD01	Registered office address changed from 11 the Stampers Maidstone Kent ME15 6FF England to 2, the Quarter Morghew Park Estate Smallhythe Road Tenterden Kent TN30 7LR on 29 March 2023	(1 page)
06 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with updates	(4 pages)
02 Nov 2022	AA	Micro company accounts made up to 31 March 2022	(5 pages) Download iXBRL
26 Jul 2022	AA01	Previous accounting period extended from 31 January 2022 to 31 March 2022	(1 page)
16 Jun 2022	TM01	Termination of appointment of Giulia Sanna as a director on 16 June 2022	(1 page)
16 Jun 2022	AP01	Appointment of Mr Benjamin Thomas Diamond as a director on 16 June 2022	(2 pages)
22 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with updates	(4 pages)
06 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	(7 pages) Download iXBRL
26 Sep 2021	TM01	Termination of appointment of Matthew Weller as a director on 26 September 2021	(1 page)
26 Sep 2021	AP01	Appointment of Miss Giulia Sanna as a director on 26 September 2021	(2 pages)
09 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-08	(3 pages)
06 Aug 2021	PSC01	Notification of Matthew Weller as a person with significant control on 2 August 2021	(2 pages)
23 Jul 2021	TM01	Termination of appointment of Max Cornwell as a director on 22 July 2021	(1 page)
23 Jul 2021	PSC07	Cessation of Max Cornwell as a person with significant control on 22 July 2021	(1 page)
23 Jul 2021	AD01	Registered office address changed from 40 Hawley Court London Road Maidstone ME16 8QJ England to 11 the Stampers Maidstone Kent ME15 6FF on 23 July 2021	(1 page)
10 Mar 2021	CS01	Confirmation statement made on 5 January 2021 with no updates	(3 pages)
05 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-30	(3 pages)
18 May 2020	AP01	Appointment of Mr Matthew Weller as a director on 18 May 2020	(2 pages)
06 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(10 pages)