CLA EVELYN PARTNERS LIMITED

Company number 04469576

Date	Type	Description	View / Download
07 Aug 2019	TM01	Termination of appointment of Keith Jackman as a director on 1 August 2019	(1 page)
20 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with no updates	(3 pages)
20 Jun 2019	TM01	Termination of appointment of David William Roper as a director on 30 April 2019	(1 page)
03 Jun 2019	TM01	Termination of appointment of Jamie Nicholas Lane as a director on 21 May 2019	(1 page)
15 May 2019	TM01	Termination of appointment of Michael John Neale as a director on 1 May 2019	(1 page)
07 May 2019	TM01	Termination of appointment of Jonathan Michael Talbot as a director on 28 April 2019	(1 page)
04 Jan 2019	AA	Full accounts made up to 30 April 2018	(17 pages)
04 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
22 Aug 2018	AP01	Appointment of Mr Nigel James Hardy as a director on 15 August 2018	(2 pages)
07 Aug 2018	CH01	Director's details changed for Mr Chetan Mistry on 13 July 2018	(2 pages)
09 Jul 2018	CS01	Confirmation statement made on 19 June 2018 with updates	(11 pages)
13 Jun 2018	TM01	Termination of appointment of Kirsty Lian Smith as a director on 27 May 2018	(1 page)
13 Feb 2018	AP01	Appointment of Mr Alan Geoffrey Waters as a director on 12 February 2018	(2 pages)
06 Feb 2018	TM01	Termination of appointment of Peter William Treadgold as a director on 30 November 2017	(1 page)
02 Jan 2018	SH06	Cancellation of shares. Statement of capital on 27 November 2017 GBP 104,025.105	(6 pages)
02 Jan 2018	SH03	Purchase of own shares.	(3 pages)
05 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Terms of agreement 27/11/2017 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Dec 2017	AA	Full accounts made up to 30 April 2017	(17 pages)
22 Nov 2017	TM01	Termination of appointment of Rachel Jayne Hardy as a director on 22 September 2017	(1 page)
13 Nov 2017	AP01	Appointment of Mr Nicholas John Jacques as a director on 13 November 2017	(2 pages)
10 Nov 2017	CH01	Director's details changed for Mr Jamie Nicholas Lane on 1 October 2017	(2 pages)
19 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(14 pages)
16 Jun 2017	TM01	Termination of appointment of Richard Denis Green as a director on 30 April 2017	(1 page)
16 Jan 2017	CH01	Director's details changed for Guy Richard Beaumont Swarbreck on 1 December 2016	(2 pages)
08 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)