EVYVE PROJECTS (NO.1) LIMITED

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Company Documents

DateDescription
08/09/258 September 2025 NewDirector's details changed for Mr Michael James Southworth on 2025-09-05

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08/09/258 September 2025 NewRegistered office address changed from Dashwood House 69 Old Broad Street London EC2M 1QS England to Michael House 35 Chiswell Street 2nd Floor London EC1Y 4SE on 2025-09-08

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08/09/258 September 2025 NewChange of details for Evyve Holdings (No.1) Limited as a person with significant control on 2025-09-05

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08/09/258 September 2025 NewDirector's details changed for Mr James William Moat on 2025-09-05

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08/09/258 September 2025 NewDirector's details changed for Mr Steven Keith Underwood on 2025-09-05

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

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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 Resolutions

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03/08/213 August 2021 Resolutions

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

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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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