EV N06/N08 HOLDCO 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Appointment of Gen Ii Services (Uk) Limited as a secretary on 2025-07-01 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 01/12/231 December 2023 | Certificate of change of name |
| 31/10/2331 October 2023 | Change of details for Qdd Ev N06/N08 Holdco 1 Limited as a person with significant control on 2023-07-24 |
| 18/09/2318 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 24/07/2324 July 2023 | Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER to 1 East Park Walk London E20 1JL on 2023-07-24 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 26/09/2226 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 24/09/2124 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 24/09/2124 September 2021 | Termination of appointment of Gregory John Hyatt as a director on 2021-08-31 |
| 30/07/2130 July 2021 | Appointment of Mrs Emma Parr as a director on 2021-07-27 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 11/10/1911 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 14/08/1914 August 2019 | ADOPT ARTICLES 18/07/2019 |
| 01/08/191 August 2019 | CORPORATE DIRECTOR APPOINTED DV4 ADMINISTRATION LIMITED |
| 31/07/1931 July 2019 | DIRECTOR APPOINTED MABEL TAN |
| 30/07/1930 July 2019 | DIRECTOR APPOINTED MASHOOD ASHRAF |
| 29/07/1929 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GAWAIN SMART |
| 25/07/1925 July 2019 | DIRECTOR APPOINTED ANN HODGETTS |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HOLMES |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ABDULLA AL-AJAIL |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES RITBLAT |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANN HODGETTS |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MABEL TAN |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR STAFFORD LANCASTER |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 05/04/195 April 2019 | DIRECTOR APPOINTED ANN HODGETTS |
| 28/01/1928 January 2019 | DIRECTOR APPOINTED STAFFORD LANCASTER |
| 28/01/1928 January 2019 | DIRECTOR APPOINTED MABEL TAN |
| 09/10/189 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 25/09/1825 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAWAIN SYDNEY EDWARD SMART / 30/08/2018 |
| 10/09/1810 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 095044820002 |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DV4 ADMINISTRATION LIMITED |
| 03/09/183 September 2018 | DIRECTOR APPOINTED MR GAWAIN SYDNEY EDWARD SMART |
| 13/08/1813 August 2018 | DIRECTOR APPOINTED ABDULLA AL-AJAIL |
| 13/08/1813 August 2018 | DIRECTOR APPOINTED MR JAMES WILLIAM JEREMY RITBLAT |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN WAGMAN |
| 22/03/1822 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JASSIM AL-THANI |
| 09/11/179 November 2017 | SAIL ADDRESS CREATED |
| 30/08/1730 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 26/01/1726 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 095044820001 |
| 23/11/1623 November 2016 | CORPORATE DIRECTOR APPOINTED DV4 ADMINISTRATION LIMITED |
| 26/10/1626 October 2016 | DIRECTOR APPOINTED JEREMY MARTIN HOLMES |
| 25/10/1625 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 14/04/1614 April 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 23/03/1523 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/1523 March 2015 | STATEMENT OF FACT |
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