- Company Overview for EVONIC LIMITED (12225240)
- Filing history for EVONIC LIMITED (12225240)
- People for EVONIC LIMITED (12225240)
- More for EVONIC LIMITED (12225240)
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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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
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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
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