Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EVGH LIMITED

Company number 07397371

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Aug 2016 MR01 Registration of charge 073973710004, created on 28 July 2016
22 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 May 2016 TM02 Termination of appointment of Charles Bignell as a secretary on 20 May 2016
08 Feb 2016 AA Group of companies' accounts made up to 31 March 2015
20 Nov 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 3,507,612.84
20 Nov 2015 CH01 Director's details changed for Mr Peter Richard Randall on 4 October 2015
18 Aug 2015 TM01 Termination of appointment of Richard Donald Jones as a director on 30 June 2015
17 Jun 2015 CERTNM Company name changed ecovision (group) LIMITED\certificate issued on 17/06/15
  • RES15 ‐ Change company name resolution on 2015-06-16
17 Jun 2015 CONNOT Change of name notice
16 Jun 2015 MR04 Satisfaction of charge 073973710002 in full
15 Jun 2015 TM02 Termination of appointment of Thomas James Bycroft Saul as a secretary on 15 June 2015
15 Jun 2015 AP03 Appointment of Mr Charles Bignell as a secretary on 15 June 2015
15 Jun 2015 AD01 Registered office address changed from Ecovision House Kemble Enterprise Park Kemble Cirencester Gloucestershire GL7 6BQ England to Trafalgar House Kemble Enterprise Park Kemble Cirencester Gloucestershire GL7 6BQ on 15 June 2015
15 Jun 2015 AD01 Registered office address changed from Barley Court Highgrove Estate Doughton Tetbury Gloucestershire GL8 8TQ to Trafalgar House Kemble Enterprise Park Kemble Cirencester Gloucestershire GL7 6BQ on 15 June 2015
11 Jun 2015 SH01 Statement of capital following an allotment of shares on 30 April 2015
  • GBP 3,507,612.84
11 Jun 2015 SH02 Sub-division of shares on 30 April 2015
10 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision 30/04/2015
10 Jun 2015 SH10 Particulars of variation of rights attached to shares
10 Jun 2015 SH08 Change of share class name or designation
11 Feb 2015 SH01 Statement of capital following an allotment of shares on 26 November 2014
  • GBP 3,472,884
07 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
15 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 3,455,210
12 Sep 2014 AP01 Appointment of Mr David Alexander Robertson Adams as a director on 21 August 2014
12 Sep 2014 AP01 Appointment of Mr Ned James Dorbin as a director on 21 August 2014
07 Sep 2014 SH01 Statement of capital following an allotment of shares on 21 August 2014
  • GBP 3,455,210.00