- Company Overview for EVIFILE HOLDINGS LIMITED (09352913)
- Filing history for EVIFILE HOLDINGS LIMITED (09352913)
- People for EVIFILE HOLDINGS LIMITED (09352913)
- More for EVIFILE HOLDINGS LIMITED (09352913)
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) |
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22 Apr 2024 | CS01 | Confirmation statement made on 15 April 2024 with updates | |
19 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
10 Jun 2023 | RESOLUTIONS |
Resolutions
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30 May 2023 | TM01 | Termination of appointment of Henry John William Ropner as a director on 25 May 2023 | |
30 May 2023 | SH01 |
Statement of capital following an allotment of shares on 25 May 2023
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16 Apr 2023 | CS01 | Confirmation statement made on 15 April 2023 with updates | |
11 May 2022 | CS01 | Confirmation statement made on 4 April 2022 with updates | |
27 Apr 2022 | CS01 | Confirmation statement made on 15 April 2022 with updates | |
01 Apr 2022 | AA | Total exemption full accounts made up to 28 December 2021 | |
28 Jan 2022 | RESOLUTIONS |
Resolutions
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25 Jan 2022 | PSC04 | Change of details for Mr Nicholas Edward Halliday as a person with significant control on 24 January 2022 | |
24 Jan 2022 | SH01 |
Statement of capital following an allotment of shares on 24 January 2022
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29 Dec 2021 | AA | Total exemption full accounts made up to 28 December 2020 | |
29 Sep 2021 | AA01 | Previous accounting period shortened from 29 December 2020 to 28 December 2020 | |
03 Jul 2021 | SH01 |
Statement of capital following an allotment of shares on 2 July 2021
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01 Jun 2021 | CH01 | Director's details changed for Mr Nicholas Edward Halliday on 28 May 2021 | |
15 Apr 2021 | CS01 | Confirmation statement made on 15 April 2021 with updates | |
15 Apr 2021 | PSC07 | Cessation of Nicholas Edward Halliday as a person with significant control on 1 June 2016 | |
09 Apr 2021 | PSC01 | Notification of Nicholas Edward Halliday as a person with significant control on 9 June 2016 | |
29 Mar 2021 | AA | Total exemption full accounts made up to 31 December 2019 | |
22 Mar 2021 | AP01 | Appointment of Mr Henry John William Ropner as a director on 20 March 2021 | |
04 Feb 2021 | CH01 | Director's details changed for Mr Nicholas Edward Halliday on 4 February 2021 | |
04 Feb 2021 | CS01 | Confirmation statement made on 31 December 2020 with updates | |
29 Dec 2020 | AA01 | Current accounting period shortened from 30 December 2019 to 29 December 2019 | |
10 Jun 2020 | RESOLUTIONS |
Resolutions
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