EVOSHAVE LIMITED
Company number 08173838 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2026 | Final Gazette dissolved following liquidation | View document |
| 28 Jan 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 28 Oct 2025 | Return of final meeting in a creditors' voluntary winding up · 20 pages | View document |
| 26 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 21 Jun 2024 | Termination of appointment of Elena Altayli as a director on 2024-06-11 · 1 page | View document |
| 20 Jun 2024 | Termination of appointment of Robert Brett Woolfson as a director on 2024-06-11 · 1 page | View document |
| 3 Mar 2024 | Confirmation statement made on 2024-02-01 with updates · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-02-01 with updates · 8 pages | View document |
| 24 Jan 2023 | Update to the members' register information on the public register · 19 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Dec 2022 | Confirmation statement made on 2022-12-09 with updates · 4 pages | View document |
| 14 Dec 2022 | Appointment of Mr Daniyar Uteulin as a secretary on 2022-12-13 · 2 pages | View document |
| 14 Dec 2022 | Termination of appointment of Adam Richard Yaffe as a secretary on 2022-12-12 · 1 page | View document |
| 11 Nov 2022 | Update to the members' register information on the public register · 22 pages | View document |
| 10 Nov 2022 | Total exemption full accounts made up to 2021-12-31 · 14 pages | View document |
| 8 Nov 2022 | Statement of capital following an allotment of shares on 2022-10-05 · 3 pages | View document |
| 2 Feb 2022 | Confirmation statement made on 2021-12-12 with updates · 8 pages | View document |
| 26 Jan 2022 | Appointment of Mr Azamat Osmanov as a director on 2021-12-23 · 2 pages | View document |
| 26 Jan 2022 | Termination of appointment of Olivier Bonnefoy as a director on 2021-12-22 · 1 page | View document |
| 19 Dec 2021 | Resolutions | View document |
| 19 Dec 2021 | Resolutions · 3 pages | View document |
| 16 Dec 2021 | Sub-division of shares on 2021-11-15 · 6 pages | View document |
| 14 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2021 | Total exemption full accounts made up to 2020-12-31 · 13 pages | View document |
| 7 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER BONNEFOY / 07/01/2021 | View document |
| 5 Jan 2021 | CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Dec 2020 | DIRECTOR APPOINTED MR MAZHIL TURARBEK | View document |
| 9 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2020 | ELECT TO KEEP THE MEMBERS' REGISTER INFORMATION ON THE PUBLIC REGISTER | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 14 Dec 2019 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 Dec 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES | View document |
| 9 Dec 2019 | 02/12/19 STATEMENT OF CAPITAL GBP 775 | View document |
| 8 Nov 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES | View document |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER BONNEFOY / 30/07/2019 | View document |
| 29 Jan 2019 | ADOPT ARTICLES 17/01/2019 | View document |
| 22 Jan 2019 | DIRECTOR APPOINTED MS ANNA SAGANELIDZE | View document |
| 22 Jan 2019 | 21/01/19 STATEMENT OF CAPITAL GBP 613 | View document |
| 18 Dec 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 28 Sep 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 | View document |
| 10 Aug 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES | View document |
| 29 May 2018 | PREVEXT FROM 31/08/2017 TO 31/12/2017 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 11 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRETT WOOLFSON / 11/08/2017 | View document |
| 11 Aug 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES | View document |
| 11 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER BONNEFOY / 11/08/2017 | View document |
| 11 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KENGES RAKISHEV / 11/08/2017 | View document |
| 30 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 25 Oct 2016 | 19/10/16 STATEMENT OF CAPITAL GBP 600 | View document |
| 28 Sep 2016 | DIRECTOR APPOINTED ELENA ALTAYLI | View document |
| 22 Sep 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | View document |
| 20 Sep 2016 | 20/09/16 STATEMENT OF CAPITAL GBP 596 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 24 Nov 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 17 Sep 2015 | SOLVENCY STATEMENT DATED 14/08/15 | View document |
| 17 Sep 2015 | REDUCE ISSUED CAPITAL 14/08/2015 | View document |
| 17 Sep 2015 | 17/09/15 STATEMENT OF CAPITAL GBP 530 | View document |
| 17 Sep 2015 | STATEMENT BY DIRECTORS | View document |
| 8 Sep 2015 | SECRETARY APPOINTED ADAM RICHARD YAFFE | View document |
| 18 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR ADAM YAFFE | View document |
| 14 Aug 2015 | Annual return made up to 9 August 2015 with full list of shareholders | View document |
| 20 Feb 2015 | 21/01/15 STATEMENT OF CAPITAL GBP 400 | View document |
| 3 Oct 2014 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 15 Aug 2014 | Annual return made up to 9 August 2014 with full list of shareholders | View document |
| 12 Jun 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/13 | View document |
| 9 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 13 Aug 2013 | Annual return made up to 9 August 2013 with full list of shareholders | View document |
| 26 Jul 2013 | 12/07/13 STATEMENT OF CAPITAL GBP 300 | View document |
| 26 Jul 2013 | DIRECTOR APPOINTED KENGES RAKISHEV | View document |
| 1 Oct 2012 | 10/08/12 STATEMENT OF CAPITAL GBP 300 | View document |
| 9 Aug 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |