Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EUROVESTECH PLC

Company number 03913197

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Feb 2020 CS01 Confirmation statement made on 20 January 2020 with updates
24 Dec 2019 AA Full accounts made up to 30 June 2019
18 Apr 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2019 CS01 Confirmation statement made on 20 January 2019 with updates
21 Jan 2019 AAMD Amended full accounts made up to 30 June 2018
31 Dec 2018 AA Full accounts made up to 30 June 2018
11 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
15 Mar 2018 PSC02 Notification of Invesco Finance Plc as a person with significant control on 15 March 2018
15 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 15 March 2018
13 Feb 2018 AA Full accounts made up to 30 June 2017
08 Feb 2018 TM01 Termination of appointment of David Gallagher Ristow as a director on 31 August 2015
01 Feb 2018 CS01 Confirmation statement made on 20 January 2018 with updates
21 Dec 2017 MR01 Registration of charge 039131970003, created on 19 December 2017
17 Jun 2017 AD01 Registered office address changed from 29 Curzon Street London W1J 7TL United Kingdom to 17C Curzon Street London W1J 5HU on 17 June 2017
02 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
01 Mar 2017 AA Full accounts made up to 30 June 2016
17 Feb 2017 CS01 Confirmation statement made on 20 January 2017 with updates
06 Apr 2016 TM02 Termination of appointment of Eps Secretaries Limited as a secretary on 4 April 2016
06 Apr 2016 AP03 Appointment of Mr Quentin Colin Maxwell Solt as a secretary on 4 April 2016
22 Feb 2016 AR01 Annual return made up to 20 January 2016. List of shareholders has changed
Statement of capital on 2016-02-22
  • GBP 3,395,550
19 Feb 2016 AA Full accounts made up to 30 June 2015
11 May 2015 AR01 Annual return made up to 20 January 2015 with bulk list of shareholders
Statement of capital on 2015-05-11
  • GBP 3,395,500
30 Apr 2015 CH04 Secretary's details changed for Eps Secretaries Limited on 20 January 2015
06 Feb 2015 AA Full accounts made up to 30 June 2014
20 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-purchase shares 11/03/2014
  • RES11 ‐ Resolution of removal of pre-emption rights