EVOGRO LTD

Company number 07832826

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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)
08 Dec 2020 CH01 Director's details changed for Mr John Nathaniel Jason Hirst on 8 December 2020
08 Dec 2020 CS01 Confirmation statement made on 2 November 2020 with updates
11 Nov 2020 MR01 Registration of charge 078328260001, created on 3 November 2020
17 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
28 Jan 2020 SH01 Statement of capital following an allotment of shares on 14 January 2020
  • GBP 89,732.8
31 Dec 2019 AA Micro company accounts made up to 31 March 2019
15 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with updates
26 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2019 SH01 Statement of capital following an allotment of shares on 6 September 2019
  • GBP 84,732.8
05 Aug 2019 RP04CS01 Second filing of Confirmation Statement dated 02/11/2018
21 Jun 2019 PSC08 Notification of a person with significant control statement
20 Jun 2019 PSC07 Cessation of John Nathaniel Jason Hirst as a person with significant control on 16 July 2018
20 Jun 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 72,609.2
20 Jun 2019 SH01 Statement of capital following an allotment of shares on 16 July 2018
  • GBP 68,358.8
18 Jun 2019 TM02 Termination of appointment of Ian Ronald Burgess as a secretary on 22 May 2019
18 Jun 2019 TM01 Termination of appointment of Ian Ronald Burgess as a director on 22 May 2019
17 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
22 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 05/08/2019.
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
16 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with no updates
16 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
22 Feb 2016 SH01 Statement of capital following an allotment of shares on 18 November 2015
  • GBP 103,797.6
11 Feb 2016 SH01 Statement of capital following an allotment of shares on 18 November 2015
  • GBP 103,797.6