EVIFILE LIMITED

Company number 10224630

Date	Type	Description	View / Download
06 Jun 2020	PSC07	Cessation of Evifile Group Limited as a person with significant control on 2 June 2020	(1 page)
06 Jun 2020	PSC02	Notification of Evifile Holdings Limited as a person with significant control on 2 June 2020	(2 pages)
06 Jun 2020	PSC07	Cessation of Nicholas Edward Halliday as a person with significant control on 2 June 2020	(1 page)
23 May 2020	AD01	Registered office address changed from Bowcliffe Hall Bramham Wetherby LS23 6LP England to West Wing Bowcliffe Hall Bramham Wetherby Leeds LS23 6LP on 23 May 2020	(1 page)
14 Apr 2020	CS01	Confirmation statement made on 14 April 2020 with updates	(4 pages)
14 Apr 2020	PSC04	Change of details for Mr Nicholas Edward Halliday as a person with significant control on 28 October 2019	(2 pages)
27 Mar 2020	AAMD	Amended total exemption full accounts made up to 30 June 2019	(8 pages)
29 Dec 2019	AA	Total exemption full accounts made up to 30 June 2019	(7 pages) Download iXBRL
19 Jul 2019	CS01	Confirmation statement made on 19 July 2019 with updates	(3 pages)
19 Jul 2019	CS01	Confirmation statement made on 8 June 2019 with updates	(4 pages)
15 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	(2 pages) Download iXBRL
11 Feb 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Feb 2019	SH08	Change of share class name or designation	(2 pages)
11 Feb 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
08 Feb 2019	MR01	Registration of charge 102246300001, created on 31 January 2019	(37 pages)
01 Feb 2019	TM01	Termination of appointment of Philip John Padfield as a director on 31 January 2019	(1 page)
01 Feb 2019	AP01	Appointment of Mr Luke Allen as a director on 31 January 2019	(2 pages)
01 Feb 2019	PSC02	Notification of Evifile Group Limited as a person with significant control on 31 January 2019	(2 pages)
01 Feb 2019	PSC07	Cessation of Npif Yhtv Equity Lp as a person with significant control on 31 January 2019	(1 page)
01 Feb 2019	AP01	Appointment of Mr Nicholas Edward Halliday as a director on 31 January 2019	(2 pages)
20 Dec 2018	TM01	Termination of appointment of Nicholas Edward Halliday as a director on 20 December 2018	(1 page)
03 Dec 2018	AP01	Appointment of Mr Philip John Padfield as a director on 30 November 2018	(2 pages)
31 Jul 2018	SH01	Statement of capital following an allotment of shares on 16 July 2018 GBP 501.00	(4 pages)
31 Jul 2018	SH01	Statement of capital following an allotment of shares on 16 July 2018 GBP 789.19	(4 pages)
31 Jul 2018	SH02	Sub-division of shares on 16 July 2018	(4 pages)