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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)
03 Feb 2020	TM01	Termination of appointment of Michael Cohen as a director on 31 December 2019	View PDF Termination of appointment of Michael Cohen as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
05 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 32 pages (32 pages)
04 Apr 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages)
01 Apr 2019	AD01	Registered office address changed from C/O Legalinx Limited One Fetter Lane London EC4A 1BR to Churchill House Stirling Way Borehamwood Herts WD6 2HP on 1 April 2019	View PDF Registered office address changed from C/O Legalinx Limited One Fetter Lane London EC4A 1BR to Churchill House Stirling Way Borehamwood Herts WD6 2HP on 1 April 2019 - link opens in a new window - 1 page (1 page)
06 Mar 2019	CS01	Confirmation statement made on 21 February 2019 with updates	View PDF Confirmation statement made on 21 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2019	AP01	Appointment of Mr Robert John Gibbons as a director on 1 January 2019	View PDF Appointment of Mr Robert John Gibbons as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
16 Jan 2019	AA01	Previous accounting period shortened from 30 June 2019 to 31 December 2018	View PDF Previous accounting period shortened from 30 June 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
04 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
29 Nov 2018	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 7 pages (7 pages)
29 Nov 2018	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 34 pages (34 pages)
29 Nov 2018	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
29 Nov 2018	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
29 Nov 2018	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
29 Nov 2018	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)
29 Nov 2018	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
29 Nov 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-11-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-11-29 - link opens in a new window - 4 pages (4 pages)
29 Nov 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Nov 2018	SH01	Statement of capital following an allotment of shares on 29 November 2018 GBP 50,000	View PDF Statement of capital following an allotment of shares on 29 November 2018 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
29 Nov 2018	AP01	Appointment of Michael Cohen as a director on 29 November 2018	View PDF Appointment of Michael Cohen as a director on 29 November 2018 - link opens in a new window - 2 pages (2 pages)
19 Sep 2018	AD01	Registered office address changed from C/O Uhy Hacker-Young St James Building 79 Oxford Street Manchester M1 6HT to C/O Legalinx Limited One Fetter Lane London EC4A 1BR on 19 September 2018	View PDF Registered office address changed from C/O Uhy Hacker-Young St James Building 79 Oxford Street Manchester M1 6HT to C/O Legalinx Limited One Fetter Lane London EC4A 1BR on 19 September 2018 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	PSC07	Cessation of Antony Richard Levene as a person with significant control on 6 April 2016	View PDF Cessation of Antony Richard Levene as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
05 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages)
28 Feb 2018	CS01	Confirmation statement made on 21 February 2018 with no updates	View PDF Confirmation statement made on 21 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2018	PSC01	Notification of Antony Levene as a person with significant control on 6 April 2016	View PDF Notification of Antony Levene as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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EVARIS SOLUTIONS LIMITED

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