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EVANS & PEARCE LIMITED

Company number 02055662

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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)
17 Sep 2024 CS01 Confirmation statement made on 4 September 2024 with no updates
20 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
18 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with updates
22 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
12 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with updates
31 May 2022 AA Total exemption full accounts made up to 31 December 2021
21 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
14 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with no updates
09 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
07 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
26 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with updates
10 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
19 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with updates
06 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
15 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with updates
16 Aug 2017 SH01 Statement of capital following an allotment of shares on 2 August 2017
  • GBP 2,222.00
16 Aug 2017 SH08 Change of share class name or designation
10 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ The authorised share capital be dispensed with, and limits applied to the directors' authority as set out in the new articles attached. The 1000 issued shares held by robert white and the 1000 issued shares held by sarah white be reclassified as "a" ordinary shares of £1 each. The new articles will allow for a share capital that is comprised of "a" ordinary sharesof £1 each and "b" ordinary shares of £1 each. The directors be unconditionally authorised pursuant to S.551 of the companies act 2006 to allot shares in the share capital of the company which are unissued at the at the time of the passing of this resolution at any time or times during the period of five years from the date thereof. That any rights of pre-emption in the articles of association be disapplied for this transaction. 02/08/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ The authorised share capital be dispensed with, and limits applied to the directors' authority as set out in the new articles attached. The 1000 issued shares held by robert white and the 1000 issued shares held by sarah white be reclassified as "a" ordinary shares of £1 each. The new articles will allow for a share capital that is comprised of "a" ordinary sharesof £1 each and "b" ordinary shares of £1 each. The directors be unconditionally authorised pursuant to S.551 of the companies act 2006 to allot shares in the share capital of the company which are unissued at the at the time of the passing of this resolution at any time or times during the period of five years from the date thereof. That any rights of pre-emption in the articles of association be disapplied for this transaction. 02/08/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 23 pages (23 pages)
07 Nov 2016 CS01 Confirmation statement made on 5 September 2016 with updates
01 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2,000
08 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013