Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LONDON EV COMPANY LIMITED

Company number 08357576

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with updates
14 Nov 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2023 SH01 Statement of capital following an allotment of shares on 31 October 2023
  • GBP 255,164,212
06 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
07 Mar 2023 MR04 Satisfaction of charge 083575760006 in full
30 Jan 2023 SH01 Statement of capital following an allotment of shares on 27 January 2023
  • GBP 241,526,245
14 Jan 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 December 2022
  • GBP 229,836,569
09 Jan 2023 MA Memorandum and Articles of Association
09 Jan 2023 MA Memorandum and Articles of Association
09 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Dec 2022 SH01 Statement of capital following an allotment of shares on 23 December 2022
  • GBP 245,940,010
  • ANNOTATION Clarification a second filed SH01 was registered on 14/01/23
15 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with updates
30 Nov 2022 SH01 Statement of capital following an allotment of shares on 30 November 2022
  • GBP 225,940,010
31 Oct 2022 SH01 Statement of capital following an allotment of shares on 31 October 2022
  • GBP 212,940,010
24 Oct 2022 AP01 Appointment of Mr Christopher Arthur James Allen as a director on 1 October 2022
07 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
30 Sep 2022 SH01 Statement of capital following an allotment of shares on 30 September 2022
  • GBP 204,940,010
31 Aug 2022 SH01 Statement of capital following an allotment of shares on 31 August 2022
  • GBP 196,940,010
29 Jul 2022 SH01 Statement of capital following an allotment of shares on 28 July 2022
  • GBP 185,840,010
04 Jul 2022 TM01 Termination of appointment of Joerg Hofmann as a director on 30 June 2022
31 May 2022 SH01 Statement of capital following an allotment of shares on 31 May 2022
  • GBP 176,840,010
31 Mar 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 155,440,010