EVVNT LTD
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Confirmation statement made on 2024-12-13 with no updates |
| 23/12/2423 December 2024 | Micro company accounts made up to 2023-12-31 |
| 19/12/2419 December 2024 | Registered office address changed from 182 Grampian Way Thorne Doncaster DN8 5YW England to 182 Grampian Way Kirton Green Thorne Doncaster DN8 5YW on 2024-12-19 |
| 15/01/2415 January 2024 | Registered office address changed from First Floor 5 Fleet Place London EC4M 7rd England to 182 Grampian Way Thorne Doncaster DN8 5YW on 2024-01-15 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/12/2313 December 2023 | Notification of Evvnt Technologies Corp, Inc as a person with significant control on 2023-06-30 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-13 with updates |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-07-29 with updates |
| 11/08/2311 August 2023 | Termination of appointment of Peter Newton as a director on 2023-08-10 |
| 24/04/2324 April 2023 | Statement of capital following an allotment of shares on 2023-04-13 |
| 27/02/2327 February 2023 | Registered office address changed from 3a Lower James Street London W1F 9EQ England to First Floor 5 Fleet Place London EC4M 7rd on 2023-02-27 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/11/2217 November 2022 | Micro company accounts made up to 2021-12-31 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-03-04 with updates |
| 04/03/224 March 2022 | Statement of capital following an allotment of shares on 2020-07-01 |
| 04/03/224 March 2022 | Statement of capital following an allotment of shares on 2020-10-30 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/12/213 December 2021 | Termination of appointment of Medra Capital Limited as a director on 2021-09-03 |
| 23/09/1923 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 04/10/184 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/09/184 September 2018 | REGISTERED OFFICE CHANGED ON 04/09/2018 FROM 28 MARGARET STREET 2ND FLOOR STEPHAN REINKE LONDON W1W 8RZ |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 29/01/1829 January 2018 | REGISTERED OFFICE CHANGED ON 29/01/2018 FROM 1 LANCASTER COURT 36-38 NEWMAN STREET LONDON W1T 1QH |
| 03/01/183 January 2018 | REGISTERED OFFICE CHANGED ON 03/01/2018 FROM 17A NEWMAN STREET LONDON W1T 1PD ENGLAND |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 13/04/1713 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/10/1613 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 01/06/161 June 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 13/04/1613 April 2016 | CORPORATE DIRECTOR APPOINTED MEDRA CAPITAL LIMITED |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN NUNN |
| 16/12/1516 December 2015 | REGISTERED OFFICE CHANGED ON 16/12/2015 FROM 83 GREAT TITCHFIELD STREET LONDON W1W 6RH |
| 12/11/1512 November 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 05/06/155 June 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 28/04/1528 April 2015 | 21/10/14 STATEMENT OF CAPITAL GBP 14.1111 |
| 28/04/1528 April 2015 | 16/06/14 STATEMENT OF CAPITAL GBP 13.8942 |
| 28/04/1528 April 2015 | 01/06/14 STATEMENT OF CAPITAL GBP 13.7249 |
| 11/03/1511 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 13/01/1513 January 2015 | PREVSHO FROM 31/05/2015 TO 31/12/2014 |
| 25/06/1425 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES GREEN |
| 25/06/1425 June 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 25/06/1425 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GREEN / 03/03/2014 |
| 13/06/1413 June 2014 | DIRECTOR APPOINTED MR COLIN VINCENT AUSTIN NUNN |
| 13/03/1413 March 2014 | SUB-DIVISION 25/02/14 |
| 13/03/1413 March 2014 | 07/03/14 STATEMENT OF CAPITAL GBP 12.8567 |
| 07/03/147 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 03/03/143 March 2014 | REGISTERED OFFICE CHANGED ON 03/03/2014 FROM UNIT 11HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST ESSEX BN3 6HA UNITED KINGDOM |
| 09/08/139 August 2013 | DIRECTOR APPOINTED JAMES MICHAEL GREEN |
| 07/08/137 August 2013 | SUB-DIVISION 24/07/13 |
| 07/08/137 August 2013 | 30/07/13 STATEMENT OF CAPITAL GBP 10.00 |
| 07/08/137 August 2013 | 24/07/13 STATEMENT OF CAPITAL GBP 9 |
| 11/06/1311 June 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 09/05/129 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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