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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)
16 Oct 2017	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)
05 Oct 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 August 2017 GBP 585,560	View PDF Second filing of a statement of capital following an allotment of shares on 31 August 2017 GBP 585,560 - link opens in a new window - 15 pages (15 pages)
15 Sep 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares allotted 30/08/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares allotted 30/08/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
12 Sep 2017	SH01	Statement of capital following an allotment of shares on 31 August 2017 GBP 585,560 ANNOTATION Clarification a second filed SH01 was registered on 05/10/2017.	View PDF Statement of capital following an allotment of shares on 31 August 2017 GBP 585,560 ANNOTATION Clarification a second filed SH01 was registered on 05/10/2017. - link opens in a new window - 6 pages (6 pages)
08 Sep 2017	AD01	Registered office address changed from 6th Floor Broadwick Street London W1F 8JB United Kingdom to 1 Archipelago Lyon Way Frimley Camberley GU16 7ER on 8 September 2017	View PDF Registered office address changed from 6th Floor Broadwick Street London W1F 8JB United Kingdom to 1 Archipelago Lyon Way Frimley Camberley GU16 7ER on 8 September 2017 - link opens in a new window - 1 page (1 page)
07 Sep 2017	AP01	Appointment of Mr Andrew Higginson as a director on 31 August 2017	View PDF Appointment of Mr Andrew Higginson as a director on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	AP01	Appointment of Mr Christopher Graham as a director on 21 April 2017	View PDF Appointment of Mr Christopher Graham as a director on 21 April 2017 - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	AP01	Appointment of Mr Simon Russell Davidson as a director on 21 April 2017	View PDF Appointment of Mr Simon Russell Davidson as a director on 21 April 2017 - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	AP01	Appointment of Mr Edward Linehan as a director on 31 August 2017	View PDF Appointment of Mr Edward Linehan as a director on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	AP01	Appointment of Mr Martin Sigvald Lofnes as a director on 31 August 2017	View PDF Appointment of Mr Martin Sigvald Lofnes as a director on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	AP01	Appointment of Mr Karl Kahofer as a director on 31 August 2017	View PDF Appointment of Mr Karl Kahofer as a director on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	TM01	Termination of appointment of Christopher Graham as a director on 31 August 2017	View PDF Termination of appointment of Christopher Graham as a director on 31 August 2017 - link opens in a new window - 1 page (1 page)
07 Sep 2017	TM01	Termination of appointment of Simon Russell Davidson as a director on 31 August 2017	View PDF Termination of appointment of Simon Russell Davidson as a director on 31 August 2017 - link opens in a new window - 1 page (1 page)
21 Apr 2017	AA01	Current accounting period extended from 30 April 2018 to 30 September 2018	View PDF Current accounting period extended from 30 April 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)
21 Apr 2017	NEWINC	Incorporation Statement of capital on 2017-04-21 GBP .001	View PDF Incorporation Statement of capital on 2017-04-21 GBP .001 - link opens in a new window - 39 pages (39 pages)

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