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EVELYN PARTNERS (THAMES VALLEY) LIMITED

Company number 07164414

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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 May 2019 SH06 Cancellation of shares. Statement of capital on 4 April 2019
  • GBP 3.34999
16 Apr 2019 TM01 Termination of appointment of Peter David Agius as a director on 5 April 2019
01 Apr 2019 RP04CS01 Second filing of Confirmation Statement dated 22/02/2019
01 Apr 2019 RP04CS01 Second filing of Confirmation Statement dated 22/02/2018
22 Feb 2019 CS01 22/02/19 Statement of Capital gbp 4.01747
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 01/04/2019.
03 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
17 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2018 CS01 Confirmation statement made on 22 February 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 01/04/2019.
24 Jan 2018 SH06 Cancellation of shares. Statement of capital on 26 October 2017
  • GBP 5.00100
24 Jan 2018 SH06 Cancellation of shares. Statement of capital on 20 November 2017
  • GBP 4.00080
17 Jan 2018 SH01 Statement of capital following an allotment of shares on 20 November 2017
  • GBP 4.01747
17 Jan 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2018 SH03 Purchase of own shares.
20 Dec 2017 SH03 Purchase of own shares.
11 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
05 Dec 2017 TM01 Termination of appointment of Jonathan Clive Cable as a director on 21 November 2017
17 Nov 2017 AP01 Appointment of Mr Keir Graham Singleton as a director on 2 November 2017
17 Nov 2017 AP01 Appointment of Mrs Margaret El Khalidi as a director on 2 November 2017
16 Nov 2017 SH02 Sub-division of shares on 28 October 2017
16 Nov 2017 SH08 Change of share class name or designation
16 Nov 2017 SH08 Change of share class name or designation
16 Nov 2017 SH08 Change of share class name or designation
15 Nov 2017 TM01 Termination of appointment of Graham Charles Corney as a director on 31 October 2017
15 Nov 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub divison/ allowance for various share capital 26/10/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2017 CS01 Confirmation statement made on 22 February 2017 with updates