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EVOGO LIMITED

Company number 04609642

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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)
14 Sep 2023 AA Full accounts made up to 31 December 2022
12 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with no updates
01 Jul 2022 AP01 Appointment of Mr Jack Levine as a director on 1 July 2022
15 Jun 2022 AA Full accounts made up to 31 December 2021
13 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with no updates
06 Jul 2021 AA Full accounts made up to 31 December 2020
04 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with no updates
15 Oct 2020 AA Full accounts made up to 31 December 2019
17 Dec 2019 PSC04 Change of details for Mr Jeremy David Levine as a person with significant control on 24 January 2019
16 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with updates
16 Dec 2019 PSC02 Notification of Evogo Group Ltd as a person with significant control on 24 January 2019
16 Dec 2019 PSC07 Cessation of Project Beagle 1 Limited as a person with significant control on 24 January 2019
16 Dec 2019 PSC07 Cessation of Lee David Streets as a person with significant control on 8 July 2019
07 Oct 2019 AA Full accounts made up to 31 December 2018
18 Sep 2019 CH01 Director's details changed for Mr Jeremy David Levine on 17 September 2019
18 Sep 2019 PSC04 Change of details for Mr Jeremy David Levine as a person with significant control on 17 September 2019
08 Jul 2019 AP01 Appointment of Mr John Walter Tustin as a director on 8 July 2019
08 Jul 2019 TM01 Termination of appointment of Lee David Streets as a director on 8 July 2019
23 Apr 2019 TM01 Termination of appointment of Christopher John Lister Coverdale as a director on 23 April 2019
10 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-09
09 Apr 2019 AD01 Registered office address changed from Thompson Close Whittington Moor Chesterfield Derbyshire S41 9AZ to 201 Upwell Street Sheffield S4 8AL on 9 April 2019
12 Feb 2019 SH03 Purchase of own shares.
06 Feb 2019 SH06 Cancellation of shares. Statement of capital on 24 January 2019
  • GBP 35,204
06 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Feb 2019 SH10 Particulars of variation of rights attached to shares