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EVOGREEN LIMITED

Company number 07696437

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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 Jul 2024 CS01 Confirmation statement made on 7 July 2024 with no updates
20 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with no updates
29 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
01 Sep 2022 TM01 Termination of appointment of Ryan James O'connell as a director on 6 July 2022
15 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with updates
30 Jun 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2022 MA Memorandum and Articles of Association
28 Jun 2022 SH08 Change of share class name or designation
13 May 2022 CH01 Director's details changed for Mr Sean William Moore on 12 May 2022
13 May 2022 TM02 Termination of appointment of Kevin Moden as a secretary on 9 May 2022
14 Apr 2022 AA Total exemption full accounts made up to 30 September 2021
13 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with updates
13 Jul 2021 CH01 Director's details changed for Mr Ryan James O'connell on 6 July 2021
06 May 2021 AA Total exemption full accounts made up to 30 September 2020
14 Jan 2021 MA Memorandum and Articles of Association
14 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shre transfer 23/12/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2021 SH10 Particulars of variation of rights attached to shares
05 Jan 2021 SH08 Change of share class name or designation
25 Sep 2020 CS01 Confirmation statement made on 7 July 2020 with no updates
30 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
10 Jul 2019 CS01 Confirmation statement made on 7 July 2019 with no updates
13 Feb 2019 AA Total exemption full accounts made up to 30 September 2018
19 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with updates
09 Apr 2018 SH08 Change of share class name or designation
09 Apr 2018 SH10 Particulars of variation of rights attached to shares