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EVIFILE HOLDINGS LIMITED

Company number 09352913

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Company Results (links open in a new window)
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)
30 Apr 2026 AAMD Amended total exemption full accounts made up to 31 December 2024
View PDF Amended total exemption full accounts made up to 31 December 2024 - link opens in a new window - 8 pages (8 pages)
23 Apr 2026 CS01 Confirmation statement made on 15 April 2026 with updates
View PDF Confirmation statement made on 15 April 2026 with updates - link opens in a new window - 6 pages (6 pages)
24 Sep 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 8 pages (8 pages)
13 Aug 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
13 Aug 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
13 Aug 2025 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 - 4 pages (4 pages)
13 Aug 2025 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 - 4 pages (4 pages)
11 Aug 2025 SH01 Statement of capital following an allotment of shares on 7 August 2025
  • GBP 189.24
View PDF Statement of capital following an allotment of shares on 7 August 2025
  • GBP 189.24
- link opens in a new window - 3 pages (3 pages)
11 Aug 2025 SH01 Statement of capital following an allotment of shares on 6 August 2025
  • GBP 166.27
View PDF Statement of capital following an allotment of shares on 6 August 2025
  • GBP 166.27
- link opens in a new window - 3 pages (3 pages)
11 Aug 2025 SH01 Statement of capital following an allotment of shares on 6 August 2025
  • GBP 159.87
View PDF Statement of capital following an allotment of shares on 6 August 2025
  • GBP 159.87
- link opens in a new window - 3 pages (3 pages)
22 Apr 2025 PSC04 Change of details for Mr Nicholas Edward Halliday as a person with significant control on 17 April 2025
View PDF Change of details for Mr Nicholas Edward Halliday as a person with significant control on 17 April 2025 - link opens in a new window - 2 pages (2 pages)
17 Apr 2025 CH01 Director's details changed for Mr Nicholas Edward Halliday on 17 April 2025
View PDF Director's details changed for Mr Nicholas Edward Halliday on 17 April 2025 - link opens in a new window - 2 pages (2 pages)
17 Apr 2025 CS01 Confirmation statement made on 15 April 2025 with updates
View PDF Confirmation statement made on 15 April 2025 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 3 pages (3 pages)
10 Dec 2024 SH01 Statement of capital following an allotment of shares on 10 December 2024
  • GBP 152.37
View PDF Statement of capital following an allotment of shares on 10 December 2024
  • GBP 152.37
- link opens in a new window - 3 pages (3 pages)
21 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
22 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with updates
View PDF Confirmation statement made on 15 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
10 Jun 2023 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 - 3 pages (3 pages)
30 May 2023 TM01 Termination of appointment of Henry John William Ropner as a director on 25 May 2023
View PDF Termination of appointment of Henry John William Ropner as a director on 25 May 2023 - link opens in a new window - 1 page (1 page)
30 May 2023 SH01 Statement of capital following an allotment of shares on 25 May 2023
  • GBP 142.77
View PDF Statement of capital following an allotment of shares on 25 May 2023
  • GBP 142.77
- link opens in a new window - 3 pages (3 pages)
16 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with updates
View PDF Confirmation statement made on 15 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2022 CS01 Confirmation statement made on 4 April 2022 with updates
View PDF Confirmation statement made on 4 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with updates
View PDF Confirmation statement made on 15 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Apr 2022 AA Total exemption full accounts made up to 28 December 2021
View PDF Total exemption full accounts made up to 28 December 2021 - link opens in a new window - 10 pages (10 pages)