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EVASON FILDES LTD

Company number 09551063

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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)
11 May 2018	PSC07	Cessation of Jkz10 Ltd as a person with significant control on 3 May 2017	View PDF Cessation of Jkz10 Ltd as a person with significant control on 3 May 2017 - link opens in a new window - 1 page (1 page)
02 Jan 2018	TM01	Termination of appointment of Julian Robert Seddon as a director on 12 December 2017	View PDF Termination of appointment of Julian Robert Seddon as a director on 12 December 2017 - link opens in a new window - 1 page (1 page)
21 Dec 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Dec 2017	SH01	Statement of capital following an allotment of shares on 29 November 2017 GBP 1,000	View PDF Statement of capital following an allotment of shares on 29 November 2017 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
12 Dec 2017	SH06	Cancellation of shares. Statement of capital on 22 November 2017 GBP 800	View PDF Cancellation of shares. Statement of capital on 22 November 2017 GBP 800 - link opens in a new window - 5 pages (5 pages)
12 Dec 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Dec 2017	MR01	Registration of charge 095510630001, created on 29 November 2017	View PDF Registration of charge 095510630001, created on 29 November 2017 - link opens in a new window - 11 pages (11 pages)
04 Sep 2017	AD01	Registered office address changed from 3rd Floor St Georges House Peter Street Manchester M2 3NQ United Kingdom to St Georges House Peter Street Manchester M2 3NQ on 4 September 2017	View PDF Registered office address changed from 3rd Floor St Georges House Peter Street Manchester M2 3NQ United Kingdom to St Georges House Peter Street Manchester M2 3NQ on 4 September 2017 - link opens in a new window - 1 page (1 page)
02 May 2017	CS01	Confirmation statement made on 20 April 2017 with updates	View PDF Confirmation statement made on 20 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
18 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 May 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1,050	View PDF Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1,050 - link opens in a new window - 5 pages (5 pages)
03 Mar 2016	SH01	Statement of capital following an allotment of shares on 22 January 2016 GBP 1,050	View PDF Statement of capital following an allotment of shares on 22 January 2016 GBP 1,050 - link opens in a new window - 6 pages (6 pages)
03 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
27 Nov 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
27 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
20 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-20 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-20 GBP 1,000 - link opens in a new window - 9 pages (9 pages)

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