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MICHAEL EVANS & ASSOCIATES LIMITED

Company number 05968849

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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)
31 Oct 2024 AA Accounts for a small company made up to 31 October 2023
10 May 2024 CS01 Confirmation statement made on 5 April 2024 with updates
15 Apr 2024 MA Memorandum and Articles of Association
08 Apr 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re: directors of the company are authorised and directed to issue and allot 5 new shares 03/04/2024
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Apr 2024 SH01 Statement of capital following an allotment of shares on 3 April 2024
  • GBP 120
31 Jul 2023 AA Accounts for a small company made up to 31 October 2022
07 Jun 2023 TM01 Termination of appointment of Shane Michael Litchfield as a director on 7 June 2023
07 Jun 2023 TM01 Termination of appointment of Nhan Chinh Hoang as a director on 7 June 2023
05 Jun 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
18 Oct 2022 AA01 Current accounting period extended from 30 April 2022 to 31 October 2022
28 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
31 Jan 2022 AA Accounts for a small company made up to 30 April 2021
06 May 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
12 Feb 2021 AA Accounts for a small company made up to 30 April 2020
29 Apr 2020 AP01 Appointment of Dr Nhan Chinh Hoang as a director on 21 April 2020
29 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
04 Feb 2020 AA Accounts for a small company made up to 30 April 2019
23 Sep 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 April 2019
  • GBP 115
23 Sep 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 April 2017
  • GBP 110
08 May 2019 CS01 Confirmation statement made on 5 April 2019 with updates
27 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authorised to allot new shares 03/04/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2019 SH08 Change of share class name or designation
05 Apr 2019 SH01 Statement of capital following an allotment of shares on 3 April 2019
  • GBP 115
05 Feb 2019 AA Accounts for a small company made up to 30 April 2018
08 May 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
  • ANNOTATION Clarification a second filed SH01 was registered on 23/09/2019.