M & S EVP LIMITED

Company number 06620884

Date	Type	Description	View / Download
04 Feb 2020	MR01	Registration of charge 066208840002, created on 27 January 2020	(44 pages)
14 Jan 2020	AA01	Current accounting period extended from 20 March 2020 to 30 June 2020	(1 page)
08 Jan 2020	CC04	Statement of company's objects	(2 pages)
07 Jan 2020	AA	Total exemption full accounts made up to 20 March 2019	(10 pages) Download iXBRL
19 Dec 2019	AA01	Previous accounting period shortened from 21 March 2019 to 20 March 2019	(1 page)
17 Jun 2019	CS01	Confirmation statement made on 16 June 2019 with no updates	(3 pages)
09 Apr 2019	AA01	Previous accounting period shortened from 31 March 2019 to 21 March 2019	(1 page)
03 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
21 Mar 2019	AD01	Registered office address changed from 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU to Leeman House Station Business Park Holgate Park Drive York YO26 4GB on 21 March 2019	(1 page)
21 Mar 2019	PSC07	Cessation of Benjamin Edward Mayes as a person with significant control on 21 March 2019	(1 page)
21 Mar 2019	PSC07	Cessation of Judy Adele Scrine as a person with significant control on 21 March 2019	(1 page)
21 Mar 2019	PSC02	Notification of Vetpartners Limited as a person with significant control on 21 March 2019	(2 pages)
21 Mar 2019	TM01	Termination of appointment of Judy Adele Scrine as a director on 21 March 2019	(1 page)
21 Mar 2019	TM01	Termination of appointment of Benjamin Edward Mayes as a director on 21 March 2019	(1 page)
21 Mar 2019	TM02	Termination of appointment of Catherine Marina Mayes as a secretary on 21 March 2019	(1 page)
21 Mar 2019	AP01	Appointment of Mrs Joanna Clare Malone as a director on 21 March 2019	(2 pages)
21 Mar 2019	AP01	Appointment of Mr Mark Stanworth as a director on 21 March 2019	(2 pages)
21 Mar 2019	MR04	Satisfaction of charge 066208840001 in full	(1 page)
18 Feb 2019	PSC04	Change of details for Miss Judy Adele Scrine as a person with significant control on 6 April 2016	(2 pages)
15 Feb 2019	PSC04	Change of details for Mr Benjamin Edward Mayes as a person with significant control on 6 February 2018	(2 pages)
20 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(10 pages) Download iXBRL
03 Aug 2018	CS01	Confirmation statement made on 16 June 2018 with updates	(6 pages)
23 Jul 2018	SH08	Change of share class name or designation	(2 pages)
20 Jul 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
12 Feb 2018	RP04CS01	Second filing of Confirmation Statement dated 16/06/2017	(7 pages)