EVYVE PROJECTS (NO.2) LIMITED

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Company Documents

DateDescription
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 NewChange of details for Evyve Limited as a person with significant control 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 NewDirector's details changed for Mr Steven Keith Underwood on 2025-09-05

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08/09/258 September 2025 NewDirector's details changed for Mr Michael James Southworth 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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01/05/241 May 2024 Registration of charge 082413690002, created on 2024-04-29

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

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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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16/08/2316 August 2023 Confirmation statement made on 2023-08-01 with updates

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21/06/2321 June 2023 Appointment of Mr Michael James Southworth as a director on 2023-06-14

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16/06/2316 June 2023 Appointment of Mr James William Moat as a director on 2023-06-14

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16/06/2316 June 2023 Termination of appointment of Stephen John Wild as a director on 2023-06-14

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16/06/2316 June 2023 Termination of appointment of Steven Keith Underwood as a director on 2023-06-14

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16/06/2316 June 2023 Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England to Dashwood House 69 Old Broad Street London EC2M 1QS on 2023-06-16

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16/06/2316 June 2023 Termination of appointment of John Whittaker as a director on 2023-06-14

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16/06/2316 June 2023 Appointment of Mr Myles Howard Kitcher as a director on 2023-06-14

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16/06/2316 June 2023 Appointment of Mr Charles James Tomlinson as a secretary on 2023-06-14

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19/04/2319 April 2023 Notification of Evyve Limited as a person with significant control on 2023-03-31

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19/04/2319 April 2023 Cessation of John Whittaker as a person with significant control on 2023-03-31

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19/04/2319 April 2023 Cessation of Sheila Greenwood as a person with significant control on 2023-03-31

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19/04/2319 April 2023 Cessation of Christopher Eves as a person with significant control on 2023-03-31

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03/04/233 April 2023 Registration of charge 082413690001, created on 2023-03-31

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

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12/12/2212 December 2022 Accounts for a dormant company made up to 2022-03-31

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12/10/2212 October 2022 Confirmation statement made on 2022-10-04 with updates

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04/02/224 February 2022 Accounts for a dormant company made up to 2021-03-31

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12/11/2112 November 2021 Notification of Christopher Eves as a person with significant control on 2021-11-10

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12/11/2112 November 2021 Cessation of Richard Leslie Everitt as a person with significant control on 2021-11-10

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10/11/2110 November 2021 Notification of Sheila Greenwood as a person with significant control on 2021-11-10

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10/11/2110 November 2021 Cessation of Ayrshire Power Holdings Limited as a person with significant control on 2021-11-10

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10/11/2110 November 2021 Notification of John Whittaker as a person with significant control on 2021-11-10

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10/11/2110 November 2021 Notification of Richard Leslie Everitt as a person with significant control on 2021-11-10

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14/10/2114 October 2021 Certificate of change of name

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04/10/214 October 2021 Confirmation statement made on 2021-10-04 with updates

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13/05/1913 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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22/12/1822 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES

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21/03/1821 March 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL WAINSCOTT

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES

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26/09/1726 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEEL OUTLETS (GLOUCESTER) LIMITED

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10/02/1710 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOSKER / 10/02/2017

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31/12/1631 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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26/10/1626 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 26/10/2016

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18/10/1618 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 01/04/2016

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES

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04/07/164 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016

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04/07/164 July 2016 SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016

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22/03/1622 March 2016 REGISTERED OFFICE CHANGED ON 22/03/2016 FROM PEEL DOME THE TRAFFORD CENTRE MANCHESTER M17 8PL

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20/01/1620 January 2016 DIRECTOR APPOINTED MR JOHN ALEXANDER SCHOFIELD

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10/01/1610 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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07/10/157 October 2015 Annual return made up to 5 October 2015 with full list of shareholders

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16/04/1516 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 07/04/2015

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12/01/1512 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 01/12/2014

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19/11/1419 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOSKER / 01/09/2014

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06/10/146 October 2014 Annual return made up to 5 October 2014 with full list of shareholders

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29/09/1429 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP WAINSCOTT / 27/08/2014

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12/08/1412 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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21/07/1421 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 30/05/2014

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19/05/1419 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014

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19/05/1419 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014

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27/11/1327 November 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/11/1327 November 2013 COMPANY NAME CHANGED GLOUCESTER QUAYS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 27/11/13

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08/10/138 October 2013 Annual return made up to 5 October 2013 with full list of shareholders

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03/07/133 July 2013 CURREXT FROM 31/03/2013 TO 31/03/2014

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20/11/1220 November 2012 CURRSHO FROM 31/10/2013 TO 31/03/2013

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05/10/125 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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