CLA EVELYN PARTNERS LIMITED

Company number 04469576

Date	Type	Description	View / Download
05 Jan 2022	MA	Memorandum and Articles of Association	(23 pages)
05 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
22 Nov 2021	CH01	Director's details changed for Kelly Louise Jones on 4 January 2021	(2 pages)
06 Oct 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	(27 pages)
28 Sep 2021	SH01	Statement of capital following an allotment of shares on 2 September 2021 GBP 96,039.9	(3 pages)
02 Jul 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	(3 pages)
07 May 2021	AP01	Appointment of Mr Avinash Heeralall as a director on 27 April 2021	(2 pages)
21 Jan 2021	TM01	Termination of appointment of Fiona Gillian Westwood as a director on 31 December 2020	(1 page)
07 Jan 2021	AA	Full accounts made up to 30 April 2020	(16 pages)
07 Jan 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
13 Nov 2020	AA01	Current accounting period shortened from 30 April 2021 to 31 December 2020	(1 page)
11 Nov 2020	CH01	Director's details changed for Mr Matthew John Maneely on 1 November 2020	(2 pages)
13 Oct 2020	AP01	Appointment of Mr Peter Joseph Lawrence Key as a director on 9 October 2020	(2 pages)
05 Aug 2020	CH01	Director's details changed for Mr Timothy James Adams on 4 August 2020	(2 pages)
31 Jul 2020	CS01	Confirmation statement made on 19 June 2020 with updates	(10 pages)
09 Jul 2020	AP01	Appointment of Mr Jonathan James Wiseman as a director on 8 July 2020	(2 pages)
15 Jun 2020	TM01	Termination of appointment of John Christopher Appleton as a director on 30 April 2020	(1 page)
10 Jan 2020	SH06	Cancellation of shares. Statement of capital on 17 December 2019 GBP 93,039.93	(6 pages)
10 Jan 2020	SH03	Purchase of own shares.	(3 pages)
31 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Terms of agreement/sale and purchase/rights attached 17/12/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Dec 2019	AA	Full accounts made up to 30 April 2019	(16 pages)
16 Dec 2019	AP01	Appointment of Mr Samuel John Godbold as a director on 5 December 2019	(2 pages)
25 Sep 2019	SH01	Statement of capital following an allotment of shares on 18 September 2019 GBP 105,025.09	(3 pages)
05 Sep 2019	CH01	Director's details changed for Kelly Louise Jones on 2 September 2019	(2 pages)