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EVONIC LIMITED

Company number 12225240

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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)
29 Apr 2024 AA Total exemption full accounts made up to 30 September 2023
25 Sep 2023 CS01 Confirmation statement made on 22 September 2023 with updates
13 Apr 2023 AA Total exemption full accounts made up to 30 September 2022
22 Sep 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
22 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
22 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
23 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
23 Sep 2020 CS01 Confirmation statement made on 23 September 2020 with updates
05 Dec 2019 PSC07 Cessation of Richard Paul Suthon as a person with significant control on 1 October 2019
05 Dec 2019 PSC07 Cessation of Stephen Gaston Newman as a person with significant control on 1 October 2019
05 Dec 2019 PSC02 Notification of Snde Ltd as a person with significant control on 1 October 2019
05 Dec 2019 PSC07 Cessation of Luke Mann as a person with significant control on 1 October 2019
05 Dec 2019 PSC02 Notification of Rqs Consulting Limited as a person with significant control on 1 October 2019
05 Dec 2019 PSC02 Notification of Easter Hill Limited as a person with significant control on 1 October 2019
20 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Nov 2019 SH08 Change of share class name or designation
30 Sep 2019 AD01 Registered office address changed from 36 Trevithick Close Burntwood Stafforshire WS7 9LB United Kingdom to 36 Trevithick Close Burntwood Staffordshire WS7 9LB on 30 September 2019
24 Sep 2019 AD01 Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to 36 Trevithick Close Burntwood Stafforshire WS7 9LB on 24 September 2019
24 Sep 2019 NEWINC Incorporation
Statement of capital on 2019-09-24
  • GBP 300