CLA EVELYN PARTNERS LIMITED

Company number 04469576

Date	Type	Description	View / Download
13 Dec 2023	AP01	Appointment of Mr David Edward Jones as a director on 1 December 2023	(2 pages)
13 Dec 2023	AP01	Appointment of Mr Adam James Stronach as a director on 1 December 2023	(2 pages)
11 Dec 2023	AP01	Appointment of Mr Matthew Duchezeau as a director on 24 November 2023	(2 pages)
08 Nov 2023	AP01	Appointment of Mr Matthew James Neill as a director on 1 November 2023	(2 pages)
08 Nov 2023	AP01	Appointment of Mr Jeff Martin Fletcher as a director on 1 November 2023	(2 pages)
10 Oct 2023	AP01	Appointment of Ms Nicole Sexton as a director on 26 September 2023	(2 pages)
19 Sep 2023	AA	Full accounts made up to 31 December 2022	(27 pages)
14 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
03 Aug 2023	AP01	Appointment of Mr Nicholas Good as a director on 18 July 2023	(2 pages)
18 Jul 2023	CH01	Director's details changed for Mr Mark Edward Bishop on 1 May 2023	(2 pages)
21 Apr 2023	AP01	Appointment of Mr Andrew Gordon Manning as a director on 28 March 2023	(2 pages)
12 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with updates	(8 pages)
12 Apr 2023	AP01	Appointment of Mrs Frances Reid as a director on 31 March 2023	(2 pages)
12 Apr 2023	AP01	Appointment of Ms Angela Sleat as a director on 31 March 2023	(2 pages)
12 Apr 2023	TM01	Termination of appointment of Philip Aidan Quigley as a director on 3 April 2023	(1 page)
20 Mar 2023	TM01	Termination of appointment of Samuel John Godbold as a director on 28 February 2023	(1 page)
27 Feb 2023	SH06	Cancellation of shares. Statement of capital on 12 January 2023 GBP 34,903.71	(4 pages)
24 Feb 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(4 pages)
13 Feb 2023	AP01	Appointment of Mr Stuart Wright as a director on 1 February 2023	(2 pages)
06 Feb 2023	CH01	Director's details changed for Mr Avinash Heeralall on 30 January 2023	(2 pages)
16 Jan 2023	TM01	Termination of appointment of Andrew Gordon Manning as a director on 2 January 2023	(1 page)
08 Nov 2022	AP01	Appointment of Mr Andrew Gordon Manning as a director on 14 October 2022	(2 pages)
13 Oct 2022	CH01	Director's details changed for Miss Lindsay Claire Manson on 5 July 2022	(2 pages)
04 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Renewal of authority for off market purchase 26/09/2022 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	(27 pages)