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CLA EVELYN PARTNERS LIMITED

Company number 04469576

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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)
27 Apr 2016 CH01 Director's details changed for Mr Giles Adam Stuart George Murphy on 27 April 2016
27 Apr 2016 CH01 Director's details changed for Keith Jackman on 27 April 2016
11 Apr 2016 TM01 Termination of appointment of Rebecca Tippet as a director on 26 March 2016
08 Mar 2016 TM01 Termination of appointment of Stuart James Quilter as a director on 29 January 2016
18 Nov 2015 CH01 Director's details changed for Andrew David Bond on 18 November 2015
18 Nov 2015 CH01 Director's details changed for Andrew David Bond on 18 November 2015
18 Nov 2015 CH01 Director's details changed for Andrew David Bond on 18 November 2015
17 Nov 2015 AA Full accounts made up to 30 April 2015
17 Nov 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Oct 2015 AP01 Appointment of Catharine Anne Allen as a director on 21 September 2015
17 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 180,265.815
27 May 2015 TM01 Termination of appointment of Ian Stuart Cooper as a director on 30 April 2015
21 Apr 2015 TM01 Termination of appointment of James Peter Keeton as a director on 8 January 2015
13 Apr 2015 AP01 Appointment of Rebecca Tippet as a director on 3 February 2015
18 Feb 2015 SH06 Cancellation of shares. Statement of capital on 19 December 2014
  • GBP 180,265.82
11 Feb 2015 SH03 Purchase of own shares.
22 Jan 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 19/12/2014
16 Jan 2015 AA Full accounts made up to 30 April 2014
11 Dec 2014 AUD Auditor's resignation
30 Sep 2014 SH01 Statement of capital following an allotment of shares on 24 September 2014
  • GBP 205,748.70
18 Sep 2014 SH01 Statement of capital following an allotment of shares on 14 August 2014
  • GBP 204,748.71
16 Sep 2014 AP01 Appointment of Timothy James Adams as a director on 8 September 2014
26 Jun 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 203,748.72
31 Mar 2014 CH01 Director's details changed for James Peter Keeton on 25 March 2014
12 Mar 2014 TM01 Termination of appointment of Ian Burns as a director