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EVARIS SOLUTIONS LIMITED

Company number 07958655

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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)
22 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
10 Jun 2024	TM01	Termination of appointment of Albie Attias as a director on 31 May 2024	View PDF Termination of appointment of Albie Attias as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	AP01	Appointment of Mr Peter Brokdorff Therkildsen as a director on 31 May 2024	View PDF Appointment of Mr Peter Brokdorff Therkildsen as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 May 2024	SH19	Statement of capital on 31 May 2024 GBP 1	View PDF Statement of capital on 31 May 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
31 May 2024	CAP-SS	Solvency Statement dated 31/05/24	View PDF Solvency Statement dated 31/05/24 - link opens in a new window - 1 page (1 page)
31 May 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Mar 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	View PDF Confirmation statement made on 21 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
23 Feb 2022	CS01	Confirmation statement made on 21 February 2022 with no updates	View PDF Confirmation statement made on 21 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
09 Mar 2021	CS01	Confirmation statement made on 21 February 2021 with updates	View PDF Confirmation statement made on 21 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Feb 2021	PSC01	Notification of Albie Attias as a person with significant control on 6 April 2016	View PDF Notification of Albie Attias as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	PSC09	Withdrawal of a person with significant control statement on 25 February 2021	View PDF Withdrawal of a person with significant control statement on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	TM02	Termination of appointment of Albie Attias as a secretary on 4 January 2021	View PDF Termination of appointment of Albie Attias as a secretary on 4 January 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2020	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 29 pages (29 pages)
01 Dec 2020	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
01 Dec 2020	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
10 Sep 2020	TM01	Termination of appointment of Robert John Gibbons as a director on 31 August 2020	View PDF Termination of appointment of Robert John Gibbons as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
05 Mar 2020	CS01	Confirmation statement made on 21 February 2020 with no updates	View PDF Confirmation statement made on 21 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	AD01	Registered office address changed from Churchill House Stirling Way Borehamwood Herts WD6 2HP United Kingdom to P1 (Office 1&2) Heywood Park Pilsworth Road Heywood England OL10 2TS on 5 February 2020	View PDF Registered office address changed from Churchill House Stirling Way Borehamwood Herts WD6 2HP United Kingdom to P1 (Office 1&2) Heywood Park Pilsworth Road Heywood England OL10 2TS on 5 February 2020 - link opens in a new window - 1 page (1 page)

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EVARIS SOLUTIONS LIMITED

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