SH06 |
Shares cancellation. Statement of capital on Friday 16th February 20240.90 GBP
filed on: 14th, March 2024
| capital
|
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 14th, March 2024
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 27th September 2023
filed on: 29th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 16th, August 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Tuesday 27th September 2022
filed on: 12th, October 2022
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 9th, August 2022
| accounts
|
Free Download
(7 pages)
|
MR04 |
Charge 109872750001 satisfaction in full.
filed on: 30th, May 2022
| mortgage
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Friday 11th March 2022
filed on: 20th, May 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Friday 11th March 2022
filed on: 20th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Friday 11th March 2022
filed on: 20th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, April 2022
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 23rd, March 2022
| incorporation
|
Free Download
(35 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, March 2022
| resolution
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Friday 11th March 2022
filed on: 23rd, March 2022
| capital
|
Free Download
(6 pages)
|
CONNOT |
Change of name notice
filed on: 21st, March 2022
| change of name
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 11th March 2022.
filed on: 21st, March 2022
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed erevena investments LIMITEDcertificate issued on 21/03/22
filed on: 21st, March 2022
| change of name
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 27th September 2021
filed on: 13th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 18th, December 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Sunday 27th September 2020
filed on: 26th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Friday 27th September 2019
filed on: 8th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 24th, September 2019
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from Monday 31st December 2018 to Sunday 30th December 2018
filed on: 28th, June 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 27th September 2018
filed on: 29th, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 109872750001, created on Monday 12th March 2018
filed on: 23rd, March 2018
| mortgage
|
Free Download
(32 pages)
|
AA01 |
Accounting period extended to Monday 31st December 2018. Originally it was Sunday 30th September 2018
filed on: 3rd, October 2017
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 28th, September 2017
| incorporation
|
Free Download
(38 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 28th September 2017
capital
|
|