EVOGRO LTD filing history - Find and update company information

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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)
23 Feb 2024	MR01	Registration of charge 078328260002, created on 22 February 2024	View PDF Registration of charge 078328260002, created on 22 February 2024 - link opens in a new window - 19 pages (19 pages)
29 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Oct 2023	CH01	Director's details changed for Mr Paul Bromley Adams on 30 October 2023	View PDF Director's details changed for Mr Paul Bromley Adams on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	CS01	Confirmation statement made on 30 October 2023 with updates	View PDF Confirmation statement made on 30 October 2023 with updates - link opens in a new window - 23 pages (23 pages)
06 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
27 Jun 2023	SH01	Statement of capital following an allotment of shares on 15 June 2023 GBP 132,278	View PDF Statement of capital following an allotment of shares on 15 June 2023 GBP 132,278 - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	SH01	Statement of capital following an allotment of shares on 30 March 2023 GBP 111,044	View PDF Statement of capital following an allotment of shares on 30 March 2023 GBP 111,044 - link opens in a new window - 3 pages (3 pages)
24 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Dec 2022	SH01	Statement of capital following an allotment of shares on 23 December 2022 GBP 109,733.2	View PDF Statement of capital following an allotment of shares on 23 December 2022 GBP 109,733.2 - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with updates	View PDF Confirmation statement made on 2 November 2022 with updates - link opens in a new window - 23 pages (23 pages)
14 Oct 2022	SH01	Statement of capital following an allotment of shares on 16 September 2022 GBP 99,733.2	View PDF Statement of capital following an allotment of shares on 16 September 2022 GBP 99,733.2 - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with no updates	View PDF Confirmation statement made on 2 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2020	CH01	Director's details changed for Mr John Nathaniel Jason Hirst on 8 December 2020	View PDF Director's details changed for Mr John Nathaniel Jason Hirst on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	CS01	Confirmation statement made on 2 November 2020 with updates	View PDF Confirmation statement made on 2 November 2020 with updates - link opens in a new window - 23 pages (23 pages)
11 Nov 2020	MR01	Registration of charge 078328260001, created on 3 November 2020	View PDF Registration of charge 078328260001, created on 3 November 2020 - link opens in a new window - 24 pages (24 pages)
17 Jul 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Jan 2020	SH01	Statement of capital following an allotment of shares on 14 January 2020 GBP 89,732.8	View PDF Statement of capital following an allotment of shares on 14 January 2020 GBP 89,732.8 - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Nov 2019	CS01	Confirmation statement made on 2 November 2019 with updates	View PDF Confirmation statement made on 2 November 2019 with updates - link opens in a new window - 23 pages (23 pages)
26 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
02 Oct 2019	SH01	Statement of capital following an allotment of shares on 6 September 2019 GBP 84,732.8	View PDF Statement of capital following an allotment of shares on 6 September 2019 GBP 84,732.8 - link opens in a new window - 3 pages (3 pages)
05 Aug 2019	RP04CS01	Second filing of Confirmation Statement dated 02/11/2018	View PDF Second filing of Confirmation Statement dated 02/11/2018 - link opens in a new window - 25 pages (25 pages)

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