EVCGF HOLDINGS LIMITED

Company number 00970107

Date	Type	Description	View / Download
09 Jul 2019	AP01	Appointment of Mr Heath Brian Zarin as a director on 9 July 2019	(2 pages)
09 Jul 2019	MR04	Satisfaction of charge 1 in full	(1 page)
09 Jul 2019	MR04	Satisfaction of charge 4 in full	(1 page)
09 Jul 2019	MR04	Satisfaction of charge 3 in full	(1 page)
09 Jul 2019	MR04	Satisfaction of charge 8 in full	(1 page)
09 Jul 2019	MR04	Satisfaction of charge 6 in full	(1 page)
09 Jul 2019	MR04	Satisfaction of charge 5 in full	(1 page)
09 Jul 2019	MR04	Satisfaction of charge 10 in full	(1 page)
09 Jul 2019	MR04	Satisfaction of charge 11 in full	(1 page)
09 Jul 2019	MR04	Satisfaction of charge 9 in full	(1 page)
09 Jul 2019	MR04	Satisfaction of charge 12 in full	(1 page)
08 Jul 2019	AP01	Appointment of Mr Matthew Neale Love as a director on 5 July 2019	(2 pages)
14 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with no updates	(3 pages)
12 Dec 2018	AA01	Current accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
16 Mar 2018	TM02	Termination of appointment of Mark Adrian Kirkhouse as a secretary on 9 March 2018	(1 page)
22 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Company business/consent to short notice 09/02/2018 RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
12 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with no updates	(3 pages)
12 Dec 2017	TM01	Termination of appointment of Mark Adrian Kirkhouse as a director on 30 November 2017	(1 page)
05 Dec 2017	TM01	Termination of appointment of Douglas Campbell Briggs as a director on 30 November 2017	(1 page)
05 Dec 2017	AP01	Appointment of Mr David James Thomas as a director on 30 November 2017	(2 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
11 Apr 2017	AP01	Appointment of Mr Douglas Campbell Briggs as a director on 11 April 2017	(2 pages)
12 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(5 pages)
29 Dec 2016	AA	Full accounts made up to 31 December 2015	(27 pages)

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