EVO DRINKS PLC
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Compulsory strike-off action has been discontinued |
| 18/06/2518 June 2025 | Compulsory strike-off action has been discontinued |
| 17/06/2517 June 2025 | First Gazette notice for compulsory strike-off |
| 17/06/2517 June 2025 | First Gazette notice for compulsory strike-off |
| 16/06/2516 June 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 07/01/257 January 2025 | Annual accounts for year ending 07 Jan 2025 |
| 03/07/243 July 2024 | Accounts for a dormant company made up to 2023-12-24 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 24/12/2324 December 2023 | Annual accounts for year ending 24 Dec 2023 |
| 02/08/232 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/11/221 November 2022 | Compulsory strike-off action has been discontinued |
| 01/11/221 November 2022 | Compulsory strike-off action has been discontinued |
| 31/10/2231 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 11/10/2211 October 2022 | Compulsory strike-off action has been suspended |
| 11/10/2211 October 2022 | Compulsory strike-off action has been suspended |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 12/02/2212 February 2022 | Appointment of Mr Markus Hackenberg as a secretary on 2022-02-10 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/04/211 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 01/04/211 April 2021 | DISS40 (DISS40(SOAD)) |
| 31/03/2131 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/03/2131 March 2021 | CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 12/01/2112 January 2021 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/12/2019 December 2020 | DIRECTOR APPOINTED MR MARKUS HACKENBERG |
| 15/12/2015 December 2020 | FIRST GAZETTE |
| 24/06/2024 June 2020 | APPOINTMENT TERMINATED, DIRECTOR SINTHUJAN BALASINGAM |
| 08/05/208 May 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 03/09/193 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARKUS HACKENBERG |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES |
| 03/09/193 September 2019 | CESSATION OF RAINER SCHUESSLER AS A PSC |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 12/06/1912 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 14/05/1914 May 2019 | REGISTERED OFFICE CHANGED ON 14/05/2019 FROM 2 RYEFIELD COURT JOEL STREET NORTHWOOD HA6 1LP ENGLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/08/1828 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 11/08/1811 August 2018 | DISS40 (DISS40(SOAD)) |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 31/07/1831 July 2018 | FIRST GAZETTE |
| 29/03/1829 March 2018 | DRAFT TERMS OF CONVERSION OF PLC TO SE |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, SECRETARY COMPANIES24 LTD. |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/09/1712 September 2017 | DIRECTOR APPOINTED MR. MAX MAERKER |
| 11/09/1711 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MARKUS HACKENBERG |
| 05/09/175 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAINER SCHUESSLER |
| 05/09/175 September 2017 | CESSATION OF MARKUS HACKENBERG AS A PSC |
| 19/06/1719 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 15/03/1715 March 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAF VON WESTPHALEN ZU FUERSTENBERG |
| 22/02/1722 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARKUS HACKENBERG / 01/01/2017 |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR HELGE HOEFER |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED MR HELGE HOEFER |
| 13/02/1713 February 2017 | CORPORATE DIRECTOR APPOINTED GRAF VON WESTPHALEN ZU FUERSTENBERG |
| 13/02/1713 February 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANIES24 LTD. / 01/02/2017 |
| 13/02/1713 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SINTHUJAN BALASINGAM / 01/01/2017 |
| 13/02/1713 February 2017 | DIRECTOR APPOINTED MR MARKUS HACKENBERG |
| 23/01/1723 January 2017 | DIRECTOR APPOINTED MR SINTHUJAN BALASINGAM |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARKUS HACKENBERG |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAF VON WESTPHALEN ZU FUERSTENBERG |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/11/167 November 2016 | REGISTERED OFFICE CHANGED ON 07/11/2016 FROM DEPT 1063, 601 INTERNATIONAL HOUSE 223 REGENT STREET LONDON W1B 2QD UNITED KINGDOM |
| 11/05/1611 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
| 11/05/1611 May 2016 | CURRSHO FROM 31/05/2017 TO 31/12/2016 |
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