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ROY EVANS & SONS (MANUFACTURING BUTCHERS) LIMITED

Company number 01944246

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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)
07 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
02 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 May 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Nov 2023	SH06	Cancellation of shares. Statement of capital on 6 October 2023 GBP 80	View PDF Cancellation of shares. Statement of capital on 6 October 2023 GBP 80 - link opens in a new window - 6 pages (6 pages)
01 Nov 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
09 Oct 2023	PSC07	Cessation of Mark Evans as a person with significant control on 6 October 2023	View PDF Cessation of Mark Evans as a person with significant control on 6 October 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	PSC01	Notification of Julie Evans as a person with significant control on 6 October 2023	View PDF Notification of Julie Evans as a person with significant control on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	TM01	Termination of appointment of Mark Evans as a director on 6 October 2023	View PDF Termination of appointment of Mark Evans as a director on 6 October 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	CS01	Confirmation statement made on 9 September 2023 with no updates	View PDF Confirmation statement made on 9 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Mar 2023	AP01	Appointment of Mr Joseph Evans as a director on 7 July 2022	View PDF Appointment of Mr Joseph Evans as a director on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	TM01	Termination of appointment of Joseph Evans as a director on 7 July 2022	View PDF Termination of appointment of Joseph Evans as a director on 7 July 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Sep 2022	CH01	Director's details changed for Mr Mark Evans on 7 September 2022	View PDF Director's details changed for Mr Mark Evans on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	PSC04	Change of details for Mr Mark Evans as a person with significant control on 30 August 2022	View PDF Change of details for Mr Mark Evans as a person with significant control on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with updates	View PDF Confirmation statement made on 9 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2022	CS01	Confirmation statement made on 26 June 2022 with updates	View PDF Confirmation statement made on 26 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2022	AP01	Appointment of Mr Joseph Evans as a director on 7 July 2022	View PDF Appointment of Mr Joseph Evans as a director on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	AP01	Appointment of Mr Jonathan Evans as a director on 7 July 2022	View PDF Appointment of Mr Jonathan Evans as a director on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	PSC07	Cessation of Joanna Marie Brambley as a person with significant control on 25 May 2022	View PDF Cessation of Joanna Marie Brambley as a person with significant control on 25 May 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	PSC01	Notification of Joanna Marie Brambley as a person with significant control on 14 January 2022	View PDF Notification of Joanna Marie Brambley as a person with significant control on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	PSC01	Notification of Mark Evans as a person with significant control on 14 January 2022	View PDF Notification of Mark Evans as a person with significant control on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	CH01	Director's details changed for Mr Mark Evans on 6 January 2022	View PDF Director's details changed for Mr Mark Evans on 6 January 2022 - link opens in a new window - 2 pages (2 pages)

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ROY EVANS & SONS (MANUFACTURING BUTCHERS) LIMITED

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