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EVORA GLOBAL LIMITED

Company number 07450294

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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)
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
01 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 20/09/2022
03 Feb 2014 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 20/09/2022
21 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
19 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 20/09/2022
24 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
20 Aug 2012 AA01 Previous accounting period extended from 30 November 2011 to 30 April 2012
07 Mar 2012 AR01 Annual return made up to 24 November 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 20/09/2022
01 Mar 2012 SH01 Statement of capital following an allotment of shares on 18 November 2011
  • GBP 1,000.00
01 Mar 2012 SH01 Statement of capital following an allotment of shares on 22 May 2011
  • GBP 950
01 Mar 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Allotment of shares to a rimmer 22/05/2011
01 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Allot of shares between p sutcliffe & e gabbitas 22/05/2011
06 Oct 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares have same rights sect 619 22/05/2011
06 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sect 172(1) 949 shares with immediate effect 22/05/2011
03 Oct 2011 SH01 Statement of capital following an allotment of shares on 22 May 2011
  • GBP 950
15 Aug 2011 AP01 Appointment of Mr Paul James Sutcliffe as a director
15 Aug 2011 AP01 Appointment of Mr Edward Matthew Gabbitas as a director
30 Nov 2010 CERTNM Company name changed sustainable strategic solutions LIMITED\certificate issued on 30/11/10
  • RES15 ‐ Change company name resolution on 2010-11-29
30 Nov 2010 CONNOT Change of name notice
24 Nov 2010 NEWINC Incorporation