Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Jan 2024 |
CERTNM |
Company name changed evora edge LIMITED\certificate issued on 16/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-12
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14 Jan 2024 |
AP01 |
Appointment of Mr Thomas Alexander Kebble as a director on 1 January 2024
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12 Jan 2024 |
AP01 |
Appointment of Mr Alan Dudley Christie as a director on 1 January 2024
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11 Jan 2024 |
AP01 |
Appointment of Mr Joseph Janis Gubats as a director on 1 January 2024
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11 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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04 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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23 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Jan 2022 |
CH01 |
Director's details changed for Mr Adrian Willets on 17 January 2022
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20 Dec 2021 |
AP01 |
Appointment of Mr Adrian Willets as a director on 1 March 2021
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20 Dec 2021 |
AP01 |
Appointment of Mr Graham Baxter as a director on 1 March 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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13 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 December 2020
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25 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jan 2021 |
MA |
Memorandum and Articles of Association
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25 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2021 |
CS01 |
11/12/20 Statement of Capital gbp 300
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 03/03/2021
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11 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2020
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08 Jan 2021 |
PSC07 |
Cessation of Evora Global Limited as a person with significant control on 31 July 2020
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03 Sep 2020 |
SH08 |
Change of share class name or designation
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11 Aug 2020 |
TM01 |
Termination of appointment of Christopher Mark Bennett as a director on 7 August 2020
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