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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)
27 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 September 2015
24 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • EUR 2,000,000
  • ANNOTATION Clarification a second filed AR01 was registered on 27/01/2016.
16 Jul 2015 AAMD Amended total exemption small company accounts made up to 31 December 2013
20 Mar 2015 SH01 Statement of capital following an allotment of shares on 2 March 2015
  • EUR 2,000,000
  • ANNOTATION Replaced The SH01 was replaced on 19/02/2016 as it was not properly delivered
  • ANNOTATION Replacement The SH01 was replaced on 19/02/2016 as it was not properly delivered
20 Mar 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company buiness 03/02/2015
01 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • EUR 20,000
29 Aug 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
10 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • EUR 20,000
19 Jul 2013 TM01 Termination of appointment of Lothar Klett as a director
20 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
31 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Mar 2012 CH01 Director's details changed for Mr Joachim Hackbarth on 9 March 2012
07 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
06 Dec 2010 NEWINC Incorporation