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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)
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
31 Dec 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 43,657.6
11 Aug 2015 SH01 Statement of capital following an allotment of shares on 30 March 2015
  • GBP 31,181
11 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Dec 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 30,348
31 Dec 2014 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 22,100
31 Dec 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 22,100
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 22,100
27 Nov 2013 SH01 Statement of capital following an allotment of shares on 31 October 2013
  • GBP 22,100
01 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013