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EVRIMA PLC

Company number 06474216

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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 Oct 2016 AD01 Registered office address changed from 190 High Street Tonbridge Kent TN9 1BE to 6th Floor 60 Gracechurch Street London EC3V 0HR on 14 October 2016
06 Oct 2016 AP01 Appointment of Mr Mark Jackson as a director on 6 October 2016
14 Jul 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jul 2016 AA Full accounts made up to 31 December 2015
11 Feb 2016 AR01 Annual return made up to 16 January 2016 no member list
Statement of capital on 2016-02-11
  • GBP 61,889.5
11 Nov 2015 CH01 Director's details changed for Mr Gavin John Burnell on 11 November 2015
27 Oct 2015 TM01 Termination of appointment of Konstantinos Papadimitrakopoulos as a director on 26 October 2015
07 Jul 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jun 2015 AA Full accounts made up to 31 December 2014
03 Feb 2015 AR01 Annual return made up to 16 January 2015 no member list
Statement of capital on 2015-02-03
  • GBP 61,889.5
21 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jul 2014 AA Full accounts made up to 31 December 2013
21 Jan 2014 AR01 Annual return made up to 16 January 2014 no member list
Statement of capital on 2014-01-21
  • GBP 61,889.5
10 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jun 2013 AA Full accounts made up to 31 December 2012
01 Feb 2013 AR01 Annual return made up to 16 January 2013 no member list
16 Oct 2012 CH03 Secretary's details changed for Mrs Lorraine Elizabeth Young on 1 September 2012
20 Sep 2012 CH01 Director's details changed for Mr Gavin John Burnell on 20 September 2012
06 Sep 2012 AD01 Registered office address changed from 3 Vaughan Avenue Tonbridge Kent TN10 4EB on 6 September 2012
09 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jun 2012 AA Full accounts made up to 31 December 2011
09 Feb 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
13 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jun 2011 AA Full accounts made up to 31 December 2010
01 Feb 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders