EVENGAIN LIMITED filing history - Find and update company information

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EVENGAIN LIMITED

Company number 02477871

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with updates	View PDF Confirmation statement made on 6 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2024	SH19	Statement of capital on 31 January 2024 GBP 0.10	View PDF Statement of capital on 31 January 2024 GBP 0.10 - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Jan 2024	CAP-SS	Solvency Statement dated 19/01/24	View PDF Solvency Statement dated 19/01/24 - link opens in a new window - 1 page (1 page)
31 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel capital redemption reserve 19/01/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel capital redemption reserve 19/01/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Jul 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with no updates	View PDF Confirmation statement made on 6 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Apr 2022	TM01	Termination of appointment of Jeffrey Alan Sills as a director on 11 April 2022	View PDF Termination of appointment of Jeffrey Alan Sills as a director on 11 April 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	TM01	Termination of appointment of Anthony Norman Clish as a director on 11 April 2022	View PDF Termination of appointment of Anthony Norman Clish as a director on 11 April 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	TM01	Termination of appointment of Richard Lewis Ullman as a director on 11 April 2022	View PDF Termination of appointment of Richard Lewis Ullman as a director on 11 April 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	AP01	Appointment of Mr Charles John Middleton as a director on 11 April 2022	View PDF Appointment of Mr Charles John Middleton as a director on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	CS01	Confirmation statement made on 6 March 2022 with no updates	View PDF Confirmation statement made on 6 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Mar 2021	CS01	Confirmation statement made on 6 March 2021 with no updates	View PDF Confirmation statement made on 6 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Nov 2020	AP01	Appointment of Mr Christopher Adam Ling as a director on 1 October 2020	View PDF Appointment of Mr Christopher Adam Ling as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	AP03	Appointment of Mr Christopher Adam Ling as a secretary on 27 October 2020	View PDF Appointment of Mr Christopher Adam Ling as a secretary on 27 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	TM02	Termination of appointment of Jonathan Kirk Woodmansey as a secretary on 27 October 2020	View PDF Termination of appointment of Jonathan Kirk Woodmansey as a secretary on 27 October 2020 - link opens in a new window - 1 page (1 page)
19 Oct 2020	AP03	Appointment of Mr Jonathan Kirk Woodmansey as a secretary on 14 October 2020	View PDF Appointment of Mr Jonathan Kirk Woodmansey as a secretary on 14 October 2020 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	TM01	Termination of appointment of Alasdair Bell Loch as a director on 14 October 2020	View PDF Termination of appointment of Alasdair Bell Loch as a director on 14 October 2020 - link opens in a new window - 1 page (1 page)
19 Oct 2020	TM02	Termination of appointment of Alasdair Bell Loch as a secretary on 14 October 2020	View PDF Termination of appointment of Alasdair Bell Loch as a secretary on 14 October 2020 - link opens in a new window - 1 page (1 page)
03 Apr 2020	CS01	Confirmation statement made on 6 March 2020 with no updates	View PDF Confirmation statement made on 6 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with no updates	View PDF Confirmation statement made on 6 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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