- 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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10 Jun 2020 | RESOLUTIONS |
Resolutions
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10 Jun 2020 | SH02 | Sub-division of shares on 2 June 2020 | |
10 Jun 2020 | RESOLUTIONS |
Resolutions
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10 Jun 2020 | RESOLUTIONS |
Resolutions
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08 Jun 2020 | PSC04 | Change of details for Mr Nicholas Edward Halliday as a person with significant control on 2 June 2020 | |
08 Jun 2020 | PSC04 | Change of details for Mr Nicholas Edward Halliday as a person with significant control on 2 June 2020 | |
06 Jun 2020 | SH01 |
Statement of capital following an allotment of shares on 2 June 2020
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06 Jun 2020 | SH01 |
Statement of capital following an allotment of shares on 2 June 2020
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06 Jun 2020 | PSC04 | Change of details for Mr Nicholas Edward Halliday as a person with significant control on 2 June 2020 | |
06 Jun 2020 | SH01 |
Statement of capital following an allotment of shares on 2 June 2020
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23 May 2020 | AD01 | Registered office address changed from Bowcliffe Hall Bowcliffe Hall Bramham Wetherby LS23 6LP England to West Wing Bowcliffe Hall Bramham Wetherby Leeds LS23 6LP on 23 May 2020 | |
22 May 2020 | RESOLUTIONS |
Resolutions
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14 Jan 2020 | CS01 | Confirmation statement made on 31 December 2019 with no updates | |
28 Dec 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
30 Sep 2019 | AA01 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 | |
13 Feb 2019 | CS01 | Confirmation statement made on 31 December 2018 with no updates | |
30 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
15 Feb 2018 | AD01 | Registered office address changed from Cubic Business Centre 533 Stanningley Road Leeds West Yorkshire LS13 4EN to Bowcliffe Hall Bowcliffe Hall Bramham Wetherby LS23 6LP on 15 February 2018 | |
11 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with no updates | |
22 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
31 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
12 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
12 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
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12 Dec 2014 | NEWINC |
Incorporation
Statement of capital on 2014-12-12
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