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EVERGREEN SOUTH HOLDINGS LTD

Company number 13198514

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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)
21 May 2024	MR01	Registration of charge 131985140001, created on 13 May 2024	View PDF Registration of charge 131985140001, created on 13 May 2024 - link opens in a new window - 27 pages (27 pages)
02 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with updates	View PDF Confirmation statement made on 2 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 7 February 2024	View PDF Second filing of Confirmation Statement dated 7 February 2024 - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Mar 2024	AD01	Registered office address changed from Greenacre Goodwood Gardens Chichester West Sussex PO20 1SP England to 2 Laburnum Villas South Bank Chichester PO19 8DY on 22 March 2024	View PDF Registered office address changed from Greenacre Goodwood Gardens Chichester West Sussex PO20 1SP England to 2 Laburnum Villas South Bank Chichester PO19 8DY on 22 March 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	TM01	Termination of appointment of Daniel Macaulay as a director on 22 March 2024	View PDF Termination of appointment of Daniel Macaulay as a director on 22 March 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 29/03/2024.	View PDF Confirmation statement made on 7 February 2024 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 29/03/2024. - link opens in a new window - 4 pages (4 pages)
19 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	View PDF Confirmation statement made on 7 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 17/05/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 17/05/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
22 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with no updates	View PDF Confirmation statement made on 11 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	AA01	Previous accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Previous accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-12 GBP 100	View PDF Incorporation Statement of capital on 2021-02-12 GBP 100 - link opens in a new window - 30 pages (30 pages)

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