EVYVE PROJECTS (NO.2) LIMITED

Company number 08241369

Date	Type	Description	View / Download
01 May 2024	MR01	Registration of charge 082413690002, created on 29 April 2024	(27 pages)
30 Apr 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	(3 pages)
30 Apr 2024	AP01	Appointment of Mr John Peter Whittaker as a director on 25 April 2024	(2 pages)
30 Apr 2024	TM01	Termination of appointment of Myles Howard Kitcher as a director on 25 April 2024	(1 page)
21 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	(8 pages) Download iXBRL
02 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with updates	(3 pages)
09 Oct 2023	TM01	Termination of appointment of John Alexander Schofield as a director on 30 September 2023	(1 page)
09 Oct 2023	AP01	Appointment of Steven Keith Underwood as a director on 29 September 2023	(2 pages)
16 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with updates	(4 pages)
21 Jun 2023	AP01	Appointment of Mr Michael James Southworth as a director on 14 June 2023	(2 pages)
16 Jun 2023	TM01	Termination of appointment of John Whittaker as a director on 14 June 2023	(1 page)
16 Jun 2023	TM01	Termination of appointment of Stephen John Wild as a director on 14 June 2023	(1 page)
16 Jun 2023	TM01	Termination of appointment of Steven Keith Underwood as a director on 14 June 2023	(1 page)
16 Jun 2023	AP01	Appointment of Mr Myles Howard Kitcher as a director on 14 June 2023	(2 pages)
16 Jun 2023	AP01	Appointment of Mr James William Moat as a director on 14 June 2023	(2 pages)
16 Jun 2023	AP03	Appointment of Mr Charles James Tomlinson as a secretary on 14 June 2023	(2 pages)
16 Jun 2023	AD01	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 16 June 2023	(1 page)
19 Apr 2023	PSC07	Cessation of Christopher Eves as a person with significant control on 31 March 2023	(1 page)
19 Apr 2023	PSC07	Cessation of John Whittaker as a person with significant control on 31 March 2023	(1 page)
19 Apr 2023	PSC07	Cessation of Sheila Greenwood as a person with significant control on 31 March 2023	(1 page)
19 Apr 2023	PSC02	Notification of Evyve Limited as a person with significant control on 31 March 2023	(2 pages)
03 Apr 2023	MR01	Registration of charge 082413690001, created on 31 March 2023	(25 pages)
12 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	(6 pages)
12 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with updates	(4 pages)
16 Jun 2022	CERTNM	Company name changed drive energi projects (no.2) LIMITED\certificate issued on 16/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-14	(3 pages)