EVANDINE PRODUCTIONS LIMITED

Company number 08443820

Date	Type	Description	View / Download
12 Apr 2019	TM02	Termination of appointment of Jennifer Wright as a secretary on 11 April 2019	(1 page)
19 Feb 2019	AP02	Appointment of Ingenious Media Director Limited as a director on 31 December 2018	(2 pages)
19 Feb 2019	TM01	Termination of appointment of Mark Samuel Cowie as a director on 31 December 2018	(1 page)
05 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with updates	(5 pages)
01 Nov 2018	SH20	Statement by Directors	(1 page)
01 Nov 2018	SH19	Statement of capital on 1 November 2018 GBP 2,673,155	(5 pages)
01 Nov 2018	CAP-SS	Solvency Statement dated 31/10/18	(1 page)
01 Nov 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Oct 2018	MR04	Satisfaction of charge 084438200001 in full	(1 page)
19 Oct 2018	AA01	Previous accounting period extended from 28 March 2018 to 28 September 2018	(1 page)
03 Jul 2018	AA	Accounts for a small company made up to 4 April 2017	(18 pages)
13 Apr 2018	AP03	Appointment of Jennifer Wright as a secretary on 6 April 2018	(2 pages)
13 Apr 2018	TM02	Termination of appointment of Emma Louise Greenfield as a secretary on 6 April 2018	(1 page)
27 Mar 2018	AA01	Previous accounting period shortened from 29 March 2017 to 28 March 2017	(1 page)
14 Mar 2018	AP01	Appointment of Mark Samuel Cowie as a director on 12 March 2018	(2 pages)
14 Mar 2018	TM01	Termination of appointment of Harry John Charles Eastwood as a director on 9 March 2018	(1 page)
28 Dec 2017	AA01	Previous accounting period shortened from 30 March 2017 to 29 March 2017	(1 page)
23 Nov 2017	CS01	Confirmation statement made on 22 November 2017 with updates	(5 pages)
29 Mar 2017	AA	Accounts for a small company made up to 5 April 2016	(15 pages)
03 Mar 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(6 pages)
23 Dec 2016	AA01	Previous accounting period shortened from 31 March 2016 to 30 March 2016	(1 page)
07 Sep 2016	AP03	Appointment of Emma Louise Greenfield as a secretary on 31 August 2016	(2 pages)
13 Jul 2016	MR01	Registration of charge 084438200003, created on 1 July 2016	(11 pages)
07 Mar 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 4,473,656	(5 pages)
05 Jan 2016	AA	Full accounts made up to 5 April 2015	(13 pages)