EVYVE PROJECTS (NO.1) LIMITED

Company Documents

DateDescription
13/05/2513 May 2025 Confirmation statement made on 2025-04-30 with no updates

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01/10/241 October 2024 Termination of appointment of Charles James Tomlinson as a secretary on 2024-09-30

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05/07/245 July 2024 Accounts for a small company made up to 2024-03-31

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30/04/2430 April 2024 Confirmation statement made on 2024-04-30 with no updates

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30/04/2430 April 2024 Appointment of Mr John Peter Whittaker as a director on 2024-04-25

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30/04/2430 April 2024 Termination of appointment of Myles Howard Kitcher as a director on 2024-04-25

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/02/2422 February 2024 Appointment of Mr Charles James Tomlinson as a secretary on 2024-02-14

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21/12/2321 December 2023 Accounts for a small company made up to 2023-03-31

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02/11/232 November 2023 Confirmation statement made on 2023-11-02 with updates

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02/11/232 November 2023 Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA United Kingdom to Dashwood House 69 Old Broad Street London EC2M 1QS on 2023-11-02

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09/10/239 October 2023 Appointment of Steven Keith Underwood as a director on 2023-09-29

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09/10/239 October 2023 Termination of appointment of John Alexander Schofield as a director on 2023-09-30

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02/05/232 May 2023 Confirmation statement made on 2023-05-02 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/05/226 May 2022 Confirmation statement made on 2022-05-02 with updates

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03/08/213 August 2021 Memorandum and Articles of Association

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03/08/213 August 2021 Resolutions

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03/08/213 August 2021 Resolutions

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19/05/2119 May 2021 CURRSHO FROM 31/05/2022 TO 31/03/2022

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03/05/213 May 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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