EVENLODE INVESTMENT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-08-02 with updates |
| 21/02/2521 February 2025 | Termination of appointment of Amanda Claire Sullivan as a director on 2025-02-07 |
| 24/01/2524 January 2025 | Cancellation of shares. Statement of capital on 2024-12-31 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-02 with updates |
| 12/08/2412 August 2024 | Statement of capital following an allotment of shares on 2024-08-02 |
| 25/06/2425 June 2024 | Director's details changed for Mr Robert William Harris on 2024-05-30 |
| 25/06/2425 June 2024 | Director's details changed for Mr Hugh William Yarrow on 2024-05-30 |
| 18/06/2418 June 2024 | Full accounts made up to 2023-12-31 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-08-02 with updates |
| 02/08/232 August 2023 | Statement of capital following an allotment of shares on 2023-07-28 |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Particulars of variation of rights attached to shares |
| 19/05/2319 May 2023 | Change of share class name or designation |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Memorandum and Articles of Association |
| 03/05/233 May 2023 | Full accounts made up to 2022-12-31 |
| 02/05/232 May 2023 | Appointment of Mr Robert William Harris as a director on 2023-05-01 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-15 with updates |
| 16/05/2216 May 2022 | Full accounts made up to 2021-12-31 |
| 24/01/2224 January 2022 | Sub-division of shares on 2021-01-06 |
| 17/01/2217 January 2022 | Memorandum and Articles of Association |
| 17/01/2217 January 2022 | Resolutions |
| 17/01/2217 January 2022 | Resolutions |
| 17/01/2217 January 2022 | Resolutions |
| 06/01/226 January 2022 | Appointment of Mrs Amy Lee Hepworth-Bell as a secretary on 2022-01-01 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-15 with no updates |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 26/07/1926 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/09/1819 September 2018 | PSC'S CHANGE OF PARTICULARS / WISE HOLDINGS LIMITED / 11/12/2017 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES |
| 20/06/1820 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/02/1827 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH WILLIAM YARROW / 27/02/2018 |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MS NICOLE HARRINGTON |
| 19/09/1719 September 2017 | CESSATION OF KIRSTY LOUISE LAWSON AS A PSC |
| 19/09/1719 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WISE HOLDINGS LIMITED |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES |
| 16/06/1716 June 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 06/06/176 June 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/06/176 June 2017 | COMPANY NAME CHANGED LUTRA INVESTMENTS LIMITED CERTIFICATE ISSUED ON 06/06/17 |
| 11/05/1711 May 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 2 |
| 10/03/1710 March 2017 | DIRECTOR APPOINTED MRS AMANDA CLAIRE SULLIVAN |
| 10/03/1710 March 2017 | DIRECTOR APPOINTED MR HUGH WILLIAM YARROW |
| 02/11/162 November 2016 | DIRECTOR APPOINTED DR BEN PETERS |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY LAWSON |
| 16/09/1616 September 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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