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EVERGREEN GARDEN CARE LIMITED

Company number 10734538

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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)
31 Dec 2021 AP01 Appointment of Mr James Michael Gunton as a director on 31 December 2021
31 Dec 2021 TM01 Termination of appointment of Christopher Michael Graham as a director on 31 December 2021
18 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with updates
21 Apr 2021 SH01 Statement of capital following an allotment of shares on 25 March 2021
  • GBP 659,692.059
06 Jan 2021 AA Group of companies' accounts made up to 30 September 2020
14 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with updates
14 Jul 2020 PSC07 Cessation of Exponent Private Equity Gp of Gp Iii Llp as a person with significant control on 7 July 2020
14 Jul 2020 PSC02 Notification of Exponent Private Equity Co-Investment Gp Llp as a person with significant control on 7 July 2020
01 May 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
23 Jan 2020 AA Group of companies' accounts made up to 30 September 2019
13 May 2019 CS01 Confirmation statement made on 20 April 2019 with updates
26 Apr 2019 AA Group of companies' accounts made up to 30 September 2018
19 Mar 2019 ALLOTCORR Correction of allotment details of form SH01 registered on 18/03/19. Shares allotted on 02/10/18. Barcode A807I5ZN
18 Mar 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 October 2018
  • GBP 619,692.059
14 Nov 2018 SH01 Statement of capital following an allotment of shares on 2 October 2018
  • GBP 49,721,000
  • ANNOTATION Clarification a second filed SH01 was registered on 18/03/2019
31 Oct 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Oct 2018 SH08 Change of share class name or designation
01 May 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 May 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Apr 2018 SH08 Change of share class name or designation
25 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with updates
12 Apr 2018 SH01 Statement of capital following an allotment of shares on 19 March 2018
  • GBP 613,782.740
20 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-17
17 Nov 2017 TM01 Termination of appointment of Martin Sigvald Lofnes as a director on 1 September 2017
06 Nov 2017 AP01 Appointment of Mr Martin Sigvald Lofnes as a director on 30 August 2017