EVGH LIMITED

Company number 07397371

Date	Type	Description	View / Download
29 Sep 2020	AA	Group of companies' accounts made up to 30 September 2019	(30 pages) Download iXBRL
09 Sep 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 830,554.27	(3 pages)
25 Aug 2020	MA	Memorandum and Articles of Association	(49 pages)
25 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement approved 11/08/2020 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
14 Aug 2020	TM01	Termination of appointment of Peter Richard Randall as a director on 11 August 2020	(1 page)
21 Oct 2019	CS01	Confirmation statement made on 5 October 2019 with updates	(3 pages)
05 Jul 2019	AA	Group of companies' accounts made up to 30 September 2018	(32 pages)
16 Apr 2019	AP03	Appointment of Mrs Caroline Sheldon as a secretary on 16 April 2019	(2 pages)
16 Apr 2019	CH01	Director's details changed for Mr Christopher Graham Adcock on 16 April 2019	(2 pages)
16 Apr 2019	TM02	Termination of appointment of Stephen Pfeil as a secretary on 10 April 2019	(1 page)
22 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with no updates	(3 pages)
10 Oct 2018	AD01	Registered office address changed from Trafalgar House Kemble Enterprise Park Kemble Cirencester Gloucestershire GL7 6BQ to East Suite Brimscombe Port Business Park Brimscombe Stroud Gloucestershire GL5 2QQ on 10 October 2018	(1 page)
02 Oct 2018	TM01	Termination of appointment of Edwin Davies as a director on 23 July 2018	(1 page)
01 Oct 2018	AP03	Appointment of Stephen Pfeil as a secretary on 27 July 2018	(2 pages)
01 Oct 2018	AP01	Appointment of Fiona Jane Gibson as a director on 23 July 2018	(2 pages)
21 Sep 2018	AUD	Auditor's resignation	(1 page)
21 Aug 2018	AA	Group of companies' accounts made up to 30 September 2017	(29 pages)
13 Jun 2018	TM01	Termination of appointment of David Alexander Robertson Adams as a director on 31 March 2018	(1 page)
10 Nov 2017	CS01	Confirmation statement made on 5 October 2017 with no updates	(3 pages)
11 Sep 2017	AA01	Current accounting period extended from 31 March 2017 to 30 September 2017	(1 page)
25 May 2017	AP01	Appointment of Mr Edwin Davies as a director on 25 May 2017	(2 pages)
24 May 2017	TM01	Termination of appointment of Ned James Dorbin as a director on 18 May 2017	(1 page)
10 Mar 2017	AA	Group of companies' accounts made up to 31 March 2016	(29 pages)
18 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	(7 pages)
26 Sep 2016	MR04	Satisfaction of charge 073973710003 in full	(1 page)