EVENDEAL LIMITED: Filings

  • Overview

    Company NameEVENDEAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09567753
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EVENDEAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    10 pagesAA

    Confirmation statement made on Oct 29, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge 095677530007 in full

    1 pagesMR04

    Satisfaction of charge 095677530009 in full

    1 pagesMR04

    Total exemption full accounts made up to Jun 30, 2024

    11 pagesAA

    Confirmation statement made on Oct 29, 2024 with updates

    4 pagesCS01

    Termination of appointment of Anthony Andrew Kleanthous as a director on Oct 28, 2024

    1 pagesTM01

    Appointment of Mr Russell Greenfield as a director on Oct 28, 2024

    2 pagesAP01

    Appointment of Mr Panayi Georgiou as a director on Oct 28, 2024

    2 pagesAP01

    Accounts for a small company made up to Jun 30, 2023

    11 pagesAA

    Confirmation statement made on Nov 23, 2023 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    23 pagesMA

    Cessation of Double a Group Ltd as a person with significant control on Nov 22, 2023

    1 pagesPSC07

    Notification of Evendeal Holdings Limited as a person with significant control on Nov 22, 2023

    2 pagesPSC02

    Cessation of Double a Group Property Limited as a person with significant control on Nov 22, 2023

    1 pagesPSC07

    Notification of Double a Group Ltd as a person with significant control on Nov 22, 2023

    2 pagesPSC02

    Statement of capital following an allotment of shares on Nov 22, 2023

    • Capital: GBP 2,393,103
    3 pagesSH01

    Confirmation statement made on Sep 23, 2023 with updates

    4 pagesCS01

    Satisfaction of charge 095677530008 in full

    1 pagesMR04

    Satisfaction of charge 095677530005 in full

    1 pagesMR04

    Satisfaction of charge 095677530004 in full

    1 pagesMR04

    Satisfaction of charge 095677530003 in full

    1 pagesMR04

    Appointment of Mr Panayi Georgiou as a secretary on Jun 27, 2023

    2 pagesAP03

    Termination of appointment of Mahendra Patel as a secretary on Jun 27, 2023

    1 pagesTM02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0