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EVERGREEN VCAPITAL PARTNERS LIMITED

Company number 07461077

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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)
29 Nov 2024 AA Micro company accounts made up to 31 December 2023
17 Apr 2024 CS01 Confirmation statement made on 17 April 2024 with no updates
23 Sep 2023 AA Micro company accounts made up to 31 December 2022
21 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with updates
28 Feb 2023 PSC04 Change of details for Mr Joachim Hackbarth as a person with significant control on 28 February 2023
16 Nov 2022 AA Micro company accounts made up to 31 December 2021
05 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with updates
24 Feb 2022 PSC01 Notification of Joachim Hackbarth as a person with significant control on 21 January 2022
22 Feb 2022 PSC09 Withdrawal of a person with significant control statement on 22 February 2022
20 Jan 2022 AA Micro company accounts made up to 31 December 2020
02 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
14 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-12
12 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
02 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
24 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
19 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Sep 2017 PSC08 Notification of a person with significant control statement
05 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 5 September 2017
04 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with updates
18 Nov 2016 RP04CS01 Second filing of Confirmation Statement dated 01/09/2016
12 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Sep 2016 CS01 01/09/16 Statement of Capital eur 1000000
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholer Information) was registered on 18/11/2016.