EVACLITE LTD

Company number 11820274

Date	Type	Description	View / Download
12 Mar 2024	AA	Micro company accounts made up to 31 July 2023	(4 pages) Download iXBRL
10 Nov 2023	SH19	Statement of capital on 10 November 2023 GBP 6.06	(3 pages)
10 Nov 2023	CAP-SS	Solvency Statement dated 25/10/23	(1 page)
10 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
06 Oct 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	(3 pages)
25 Aug 2023	CH03	Secretary's details changed for Mr Alan Ward on 25 August 2023	(1 page)
15 Aug 2023	PSC07	Cessation of Anthony Charles Brown as a person with significant control on 4 April 2023	(1 page)
15 Aug 2023	PSC01	Notification of Bernard Ashford as a person with significant control on 25 July 2023	(2 pages)
15 Aug 2023	PSC01	Notification of Alan Ward as a person with significant control on 25 July 2023	(2 pages)
15 Aug 2023	AP03	Appointment of Mr Alan Ward as a secretary on 2 August 2023	(2 pages)
15 Aug 2023	TM02	Termination of appointment of Philip Roy Ashdown as a secretary on 2 August 2023	(1 page)
25 Apr 2023	AA	Micro company accounts made up to 31 July 2022	(4 pages) Download iXBRL
24 Apr 2023	SH01	Statement of capital following an allotment of shares on 25 March 2022 GBP 10.9608	(4 pages)
30 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with updates	(5 pages)
30 Jun 2022	AD01	Registered office address changed from Quattro House Lyon Way Frimley Camberley GU16 7ER England to Thorncroft Manor Thorncroft Drive Leatherhead KT22 8JB on 30 June 2022	(1 page)
20 Apr 2022	AA	Micro company accounts made up to 31 July 2021	(4 pages) Download iXBRL
10 Feb 2022	TM01	Termination of appointment of Richard David Costin as a director on 3 February 2022	(1 page)
22 Sep 2021	CS01	Confirmation statement made on 22 September 2021 with updates	(5 pages)
03 Jun 2021	AD01	Registered office address changed from Knightway House Park Street Bagshot GU19 5AQ England to Quattro House Lyon Way Frimley Camberley GU16 7ER on 3 June 2021	(1 page)
30 Apr 2021	SH02	Sub-division of shares on 29 December 2020	(4 pages)
30 Apr 2021	MA	Memorandum and Articles of Association	(37 pages)
30 Apr 2021	SH01	Statement of capital following an allotment of shares on 29 December 2020 GBP 10.80929	(4 pages)
30 Apr 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company shall sub divided its current with a nominal value 29/12/2020 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
21 Dec 2020	AA	Micro company accounts made up to 31 July 2020	(4 pages) Download iXBRL
12 Nov 2020	AD01	Registered office address changed from Bisley Factory Caswell Way Reevesland Industrial Estate Newport NP19 4PW Wales to Knightway House Park Street Bagshot GU19 5AQ on 12 November 2020	(1 page)