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THE EVEWELL (HARLEY STREET) LIMITED

Company number 10710780

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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)
25 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages) Download iXBRL
08 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with no updates	View PDF Confirmation statement made on 4 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
10 Aug 2023	SH19	Statement of capital on 10 August 2023 GBP 476.875	View PDF Statement of capital on 10 August 2023 GBP 476.875 - link opens in a new window - 5 pages (5 pages)
10 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	CAP-SS	Solvency Statement dated 09/08/23	View PDF Solvency Statement dated 09/08/23 - link opens in a new window - 4 pages (4 pages)
10 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 09/08/2023	View PDF Resolutions RES13 ‐ Reduce share premium 09/08/2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	SH19	Statement of capital on 9 August 2023 GBP 476.875	View PDF Statement of capital on 9 August 2023 GBP 476.875 - link opens in a new window - 5 pages (5 pages)
09 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
09 Aug 2023	CAP-SS	Solvency Statement dated 08/08/23	View PDF Solvency Statement dated 08/08/23 - link opens in a new window - 4 pages (4 pages)
09 Aug 2023	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)
07 Aug 2023	SH01	Statement of capital following an allotment of shares on 7 August 2023 GBP 1,450,476.875	View PDF Statement of capital following an allotment of shares on 7 August 2023 GBP 1,450,476.875 - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with no updates	View PDF Confirmation statement made on 4 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
17 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with updates	View PDF Confirmation statement made on 4 April 2022 with updates - link opens in a new window - 6 pages (6 pages)
03 Dec 2021	CH01	Director's details changed for Mr Colin John Davis on 3 December 2021	View PDF Director's details changed for Mr Colin John Davis on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	CH03	Secretary's details changed for Mrs Gina Joy Davis on 3 December 2021	View PDF Secretary's details changed for Mrs Gina Joy Davis on 3 December 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2021	AP01	Appointment of Mrs Kristi Michele Flax as a director on 25 October 2021	View PDF Appointment of Mrs Kristi Michele Flax as a director on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	TM01	Termination of appointment of James Elliot Kafton as a director on 25 October 2021	View PDF Termination of appointment of James Elliot Kafton as a director on 25 October 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Aug 2021	PSC02	Notification of The Evewell Group Limited as a person with significant control on 9 July 2021	View PDF Notification of The Evewell Group Limited as a person with significant control on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	PSC09	Withdrawal of a person with significant control statement on 25 August 2021	View PDF Withdrawal of a person with significant control statement on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
09 Aug 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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THE EVEWELL (HARLEY STREET) LIMITED

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