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H.B. EVELYO LTD.

Company number 11085634

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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)
20 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with updates
30 Nov 2023 AA Total exemption full accounts made up to 30 November 2022
13 Oct 2023 TM02 Termination of appointment of Michelmores Secretaries Limited as a secretary on 30 September 2023
03 Jan 2023 CS01 Confirmation statement made on 20 December 2022 with no updates
09 Nov 2022 AA Total exemption full accounts made up to 30 November 2021
20 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with no updates
24 Nov 2021 AA Total exemption full accounts made up to 30 November 2020
02 Feb 2021 MA Memorandum and Articles of Association
02 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Jan 2021 CS01 Confirmation statement made on 20 December 2020 with updates
20 Jan 2021 SH01 Statement of capital following an allotment of shares on 14 August 2020
  • GBP 0.017382
30 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
04 Aug 2020 RP04CS01 Second filing of Confirmation Statement dated 20 December 2018
04 Aug 2020 RP04CS01 Second filing of Confirmation Statement dated 20 December 2019
16 Jul 2020 MA Memorandum and Articles of Association
16 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jul 2020 PSC04 Change of details for Mr Philip Everett-Lyons as a person with significant control on 30 October 2018
09 Jul 2020 SH01 Statement of capital following an allotment of shares on 30 October 2018
  • GBP 0.016192
02 Jul 2020 SH01 Statement of capital following an allotment of shares on 14 May 2018
  • GBP 0.012953
01 Jul 2020 AP04 Appointment of Michelmores Secretaries Limited as a secretary on 1 July 2020
03 Jan 2020 CS01 Confirmation statement made on 20 December 2019 with updates
  • ANNOTATION Clarification a second filed CS01 was registered on 04/08/2020 capital and shareholders information.
28 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
21 Jan 2019 PSC01 Notification of Philip Everett-Lyons as a person with significant control on 28 November 2017
21 Jan 2019 PSC09 Withdrawal of a person with significant control statement on 21 January 2019
21 Jan 2019 CS01 Confirmation statement made on 20 December 2018 with updates
  • ANNOTATION Clarification a second filed CS01 was registered on 04/08/2020 capital and shareholders information.