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EVENTECH LIMITED

Company number 03229417

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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)
01 Dec 2014	AP01	Appointment of Mr Gary Cust as a director on 28 November 2014	View PDF Appointment of Mr Gary Cust as a director on 28 November 2014 - link opens in a new window - 2 pages (2 pages)
01 Dec 2014	TM01	Termination of appointment of Matthew James Barbrook as a director on 28 November 2014	View PDF Termination of appointment of Matthew James Barbrook as a director on 28 November 2014 - link opens in a new window - 1 page (1 page)
25 Jul 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders	View PDF Annual return made up to 25 July 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jul 2014	CH01	Director's details changed for Mr Liam Griffin on 8 July 2014	View PDF Director's details changed for Mr Liam Griffin on 8 July 2014 - link opens in a new window - 2 pages (2 pages)
08 Jul 2014	CH01	Director's details changed for Mr Matthew James Barbrook on 8 July 2014	View PDF Director's details changed for Mr Matthew James Barbrook on 8 July 2014 - link opens in a new window - 2 pages (2 pages)
21 May 2014	AA	Full accounts made up to 31 August 2013	View PDF Full accounts made up to 31 August 2013 - link opens in a new window - 28 pages (28 pages)
25 Apr 2014	AP03	Appointment of Mr Gary Cust as a secretary	View PDF Appointment of Mr Gary Cust as a secretary - link opens in a new window - 2 pages (2 pages)
24 Apr 2014	MR01	Registration of charge 032294170004	View PDF Registration of charge 032294170004 - link opens in a new window - 49 pages (49 pages)
10 Sep 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Jul 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	View PDF Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 - link opens in a new window - 4 pages (4 pages)
25 Jun 2013	MR01	Registration of charge 032294170003 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Registration of charge 032294170003 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 57 pages (57 pages)
18 Jun 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
29 May 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 May 2013	AA	Group of companies' accounts made up to 31 August 2012	View PDF Group of companies' accounts made up to 31 August 2012 - link opens in a new window - 33 pages (33 pages)
20 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
02 May 2013	TM01	Termination of appointment of John Griffin as a director	View PDF Termination of appointment of John Griffin as a director - link opens in a new window - 1 page (1 page)
02 May 2013	TM02	Termination of appointment of Daryl Foster as a secretary	View PDF Termination of appointment of Daryl Foster as a secretary - link opens in a new window - 1 page (1 page)
02 May 2013	TM01	Termination of appointment of Daryl Foster as a director	View PDF Termination of appointment of Daryl Foster as a director - link opens in a new window - 1 page (1 page)
02 May 2013	AP01	Appointment of Mr Liam Griffin as a director	View PDF Appointment of Mr Liam Griffin as a director - link opens in a new window - 2 pages (2 pages)
02 May 2013	AP01	Appointment of Mr Matthew James Barbrook as a director	View PDF Appointment of Mr Matthew James Barbrook as a director - link opens in a new window - 2 pages (2 pages)
25 Jul 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	View PDF Annual return made up to 25 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Mar 2012	AA	Group of companies' accounts made up to 31 August 2011	View PDF Group of companies' accounts made up to 31 August 2011 - link opens in a new window - 30 pages (30 pages)
05 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ The company approve the terms and transactions contemplated by the following documents 24/11/2011	View PDF Resolutions RES13 ‐ The company approve the terms and transactions contemplated by the following documents 24/11/2011 - link opens in a new window - 5 pages (5 pages)
01 Dec 2011	MG01	Duplicate mortgage certificatecharge no:2
26 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 10 pages (10 pages)

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EVENTECH LIMITED

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