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EAVES GREEN LIMITED

Company number 06574845

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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)
26 Apr 2018 CH01 Director's details changed for Dr Angela Robb on 22 April 2018
26 Apr 2018 PSC04 Change of details for Dr Graeme Anthony Robb as a person with significant control on 22 April 2018
26 Apr 2018 CH01 Director's details changed for Dr Graeme Anthony Robb on 22 April 2018
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
25 Apr 2017 CS01 Confirmation statement made on 23 April 2017 with updates
21 Apr 2017 CH01 Director's details changed for Mr Graeme Anthony Robb on 24 April 2016
21 Apr 2017 CH01 Director's details changed for Dr Angela Robb on 24 April 2016
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
04 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
01 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
13 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
21 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
09 Jun 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
27 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
19 Jun 2013 SH01 Statement of capital following an allotment of shares on 13 June 2013
  • GBP 100.00
19 Jun 2013 SH08 Change of share class name or designation
19 Jun 2013 SH10 Particulars of variation of rights attached to shares
19 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ That subject to the passing of resolution 2 above, the rights attaching to the ordinary share and all unissued ordinary shares each in the capital of the compamy be and are hereby varied 13/06/2013
19 Jun 2013 CC04 Statement of company's objects
01 May 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
08 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
25 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
10 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
07 Jul 2010 AA Total exemption small company accounts made up to 30 April 2010