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EVOQUE GROUP LIMITED

Company number 09151348

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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)
20 May 2024 AA Total exemption full accounts made up to 31 December 2023
25 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with updates
15 Jan 2024 TM01 Termination of appointment of Edward Peter Henry Farquhar as a director on 5 January 2024
13 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2023 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • GBP 650.45
21 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
10 Feb 2023 AA Total exemption full accounts made up to 31 December 2022
09 Feb 2023 AAMD Amended total exemption full accounts made up to 31 December 2021
12 Dec 2022 TM01 Termination of appointment of Andrew Kenneth Gentry as a director on 17 November 2022
27 May 2022 MR04 Satisfaction of charge 091513480002 in full
18 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
23 Feb 2022 AA Total exemption full accounts made up to 31 December 2021
17 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with updates
14 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2021 SH01 Statement of capital following an allotment of shares on 2 December 2021
  • GBP 457.81
24 Aug 2021 AA Unaudited abridged accounts made up to 31 December 2020
27 Apr 2021 CS01 Confirmation statement made on 19 March 2021 with updates
27 Jul 2020 AP04 Appointment of Higgs Secretarial Limited as a secretary on 27 July 2020
27 Jul 2020 PSC02 Notification of Gkf Nominees One Limited as a person with significant control on 29 June 2018
27 Jul 2020 PSC07 Cessation of Ian David Whittock as a person with significant control on 29 June 2018
27 Jul 2020 PSC07 Cessation of James Charles Whittock as a person with significant control on 6 April 2016
27 Jul 2020 SH01 Statement of capital following an allotment of shares on 24 July 2020
  • GBP 392.72
20 Jul 2020 MR04 Satisfaction of charge 091513480001 in full
26 May 2020 AA Total exemption full accounts made up to 31 December 2019
20 May 2020 SH01 Statement of capital following an allotment of shares on 12 May 2020
  • GBP 390.12