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EVANDINE PRODUCTIONS LIMITED

Company number 08443820

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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)
16 Apr 2015	MR01	Registration of charge 084438200002, created on 9 April 2015	View PDF Registration of charge 084438200002, created on 9 April 2015 - link opens in a new window - 35 pages (35 pages)
19 Feb 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 4,473,656	View PDF Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 4,473,656 - link opens in a new window - 5 pages (5 pages)
17 Dec 2014	AA	Full accounts made up to 5 April 2014	View PDF Full accounts made up to 5 April 2014 - link opens in a new window - 13 pages (13 pages)
12 Nov 2014	MR01	Registration of charge 084438200001, created on 27 October 2014	View PDF Registration of charge 084438200001, created on 27 October 2014 - link opens in a new window - 22 pages (22 pages)
30 Oct 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
30 Oct 2014	SH19	Statement of capital on 30 October 2014 GBP 4,473,656	View PDF Statement of capital on 30 October 2014 GBP 4,473,656 - link opens in a new window - 4 pages (4 pages)
30 Oct 2014	CAP-SS	Solvency Statement dated 10/10/14	View PDF Solvency Statement dated 10/10/14 - link opens in a new window - 2 pages (2 pages)
30 Oct 2014	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 - 1 page (1 page)
15 Oct 2014	AP01	Appointment of Mr Harry John Charles Eastwood as a director on 11 October 2014	View PDF Appointment of Mr Harry John Charles Eastwood as a director on 11 October 2014 - link opens in a new window - 2 pages (2 pages)
15 Oct 2014	TM01	Termination of appointment of Michael Gregory Shyjka as a director on 11 October 2014	View PDF Termination of appointment of Michael Gregory Shyjka as a director on 11 October 2014 - link opens in a new window - 1 page (1 page)
16 May 2014	SH01	Statement of capital following an allotment of shares on 7 May 2014 GBP 4,652,621	View PDF Statement of capital following an allotment of shares on 7 May 2014 GBP 4,652,621 - link opens in a new window - 4 pages (4 pages)
08 May 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 4,448,865.00	View PDF Statement of capital following an allotment of shares on 4 April 2014 GBP 4,448,865.00 - link opens in a new window - 4 pages (4 pages)
17 Apr 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 4,225,132	View PDF Statement of capital following an allotment of shares on 4 April 2014 GBP 4,225,132 - link opens in a new window - 3 pages (3 pages)
14 Feb 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders	View PDF Annual return made up to 10 February 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Mar 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 35 pages (35 pages)

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