EVEROSE M SQUARE LIMITED

Company Documents

DateDescription
14/07/2514 July 2025 NewPrevious accounting period extended from 2024-12-31 to 2025-03-31

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22/05/2522 May 2025 Confirmation statement made on 2025-05-20 with updates

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21/05/2521 May 2025 Notification of Colombo Bullion Exchange (Private) Limited as a person with significant control on 2025-05-20

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21/05/2521 May 2025 Cessation of Samit Desai as a person with significant control on 2025-05-20

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21/05/2521 May 2025 Statement of capital following an allotment of shares on 2025-05-20

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20/05/2520 May 2025 Termination of appointment of Ian Alexander Vesey as a director on 2025-05-20

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19/05/2519 May 2025 Appointment of Mrs Anushka Dilrukshi Rajendram as a director on 2025-05-19

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19/05/2519 May 2025 Appointment of Mr Rajharan Rajendram as a director on 2025-05-19

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17/02/2517 February 2025 Second filing for the termination of Thongchat Rittiwong as a director

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12/02/2512 February 2025 Second filing of Confirmation Statement dated 2025-02-05

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11/02/2511 February 2025 Appointment of Ian Alexander Vesey as a director on 2025-02-11

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05/02/255 February 2025 Termination of appointment of Thongchat Rittiwong as a director on 2024-09-17

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05/02/255 February 2025 Cessation of Thongchat Rittiwong as a person with significant control on 2024-09-17

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05/02/255 February 2025 Confirmation statement made on 2025-02-05 with updates

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02/10/242 October 2024 Confirmation statement made on 2024-10-02 with updates

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01/10/241 October 2024 Change of details for Mr Thongchat Rittiwong as a person with significant control on 2024-09-17

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01/10/241 October 2024 Notification of Thongchat Rittiwong as a person with significant control on 2024-09-17

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01/10/241 October 2024 Cessation of Ian Alexander Vesey as a person with significant control on 2024-09-17

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22/01/2422 January 2024 Change of details for Mr Ian Alexander Vesey as a person with significant control on 2024-01-04

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22/01/2422 January 2024 Statement of capital following an allotment of shares on 2024-01-04

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22/01/2422 January 2024 Notification of Samit Desai as a person with significant control on 2024-01-04

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08/01/248 January 2024 Appointment of Samit Desai as a director on 2024-01-04

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15/12/2315 December 2023 Certificate of change of name

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09/12/239 December 2023 Incorporation

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