EVOGREEN LIMITED

Company number 07696437

Date	Type	Description	View / Download
27 Mar 2018	AP01	Appointment of Mr Sean Moore as a director on 9 March 2018	(2 pages)
19 Mar 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
14 Mar 2018	AD01	Registered office address changed from Greenwood House Greenwood Court Bury St Edmunds Suffolk IP32 7GY to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 14 March 2018	(1 page)
14 Mar 2018	PSC02	Notification of Bagnall Energy Limited as a person with significant control on 9 March 2018	(2 pages)
14 Mar 2018	PSC07	Cessation of Gag415 Limited as a person with significant control on 9 March 2018	(1 page)
14 Mar 2018	PSC07	Cessation of Evogreen Two Limited as a person with significant control on 9 March 2018	(1 page)
12 Mar 2018	MR01	Registration of charge 076964370002, created on 9 March 2018	(46 pages)
13 Feb 2018	AA	Total exemption full accounts made up to 30 September 2017	(12 pages) Download iXBRL
23 Dec 2017	MR04	Satisfaction of charge 076964370001 in full	(4 pages)
13 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with updates	(5 pages)
19 Dec 2016	AA	Full accounts made up to 30 September 2016	(27 pages)
15 Aug 2016	CS01	Confirmation statement made on 7 July 2016 with updates	(7 pages)
09 Aug 2016	TM01	Termination of appointment of Denis John O'connell as a director on 5 July 2016	(2 pages)
18 Jul 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
18 Jul 2016	MAR	Re-registration of Memorandum and Articles	(21 pages)
18 Jul 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
18 Jul 2016	RR02	Re-registration from a public company to a private limited company	(1 page)
09 Jan 2016	AA	Full accounts made up to 30 September 2015	(22 pages)
18 Aug 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 55,556	(5 pages)
20 Jul 2015	CH01	Director's details changed for Mr Martin Reginald Tye on 20 October 2014	(2 pages)
23 Dec 2014	AP03	Appointment of Kevin Moden as a secretary on 2 December 2014	(3 pages)
23 Dec 2014	TM02	Termination of appointment of Martin Reginald Tye as a secretary on 2 December 2014	(2 pages)
23 Dec 2014	TM01	Termination of appointment of Martin Reginald Tye as a director on 2 December 2014	(2 pages)
23 Dec 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Dec 2014	SH08	Change of share class name or designation	(2 pages)