Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Jan 2025 |
CERTNM |
Company name changed evch uk LIMITED\certificate issued on 15/01/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-01-07
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18 Dec 2024 |
AA01 |
Previous accounting period shortened from 30 December 2023 to 29 December 2023
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17 Dec 2024 |
MR01 |
Registration of charge 050159230011, created on 16 December 2024
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17 Dec 2024 |
MR01 |
Registration of charge 050159230012, created on 16 December 2024
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23 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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21 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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21 Feb 2024 |
AD01 |
Registered office address changed from Phoenix House Oxford Road Gerrards Cross SL9 7AP England to Emergevest House 13 Hayes Road Southall UB2 5nd on 21 February 2024
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07 Feb 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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03 Aug 2023 |
MR01 |
Registration of charge 050159230010, created on 2 August 2023
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19 Apr 2023 |
MA |
Memorandum and Articles of Association
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19 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Apr 2023 |
TM01 |
Termination of appointment of Shek Yau John Lau as a director on 23 March 2023
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28 Mar 2023 |
MR01 |
Registration of charge 050159230009, created on 27 March 2023
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15 Mar 2023 |
MR04 |
Satisfaction of charge 050159230006 in full
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15 Mar 2023 |
MR04 |
Satisfaction of charge 050159230007 in full
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15 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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12 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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15 Jul 2022 |
PSC04 |
Change of details for Mr Heath Brian Zarin as a person with significant control on 11 December 2019
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15 Jul 2022 |
AP01 |
Appointment of Mr Paul William Coutts as a director on 4 July 2022
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15 Jul 2022 |
AP01 |
Appointment of Mrs Chia Min Tan as a director on 4 July 2022
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15 Jul 2022 |
TM01 |
Termination of appointment of Steve John Williams as a director on 4 July 2022
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15 Jul 2022 |
TM01 |
Termination of appointment of Clyde Andrew Buntrock as a director on 4 July 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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19 Nov 2021 |
TM01 |
Termination of appointment of Matthew Neale Love as a director on 31 October 2021
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18 Nov 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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