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EVERGREEN SHUTTERS LIMITED

Company number 10779395

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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)
22 May 2019	PSC02	Notification of Marches Global Limited as a person with significant control on 1 August 2017	View PDF Notification of Marches Global Limited as a person with significant control on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
18 May 2018	CS01	Confirmation statement made on 18 May 2018 with updates	View PDF Confirmation statement made on 18 May 2018 with updates - link opens in a new window - 6 pages (6 pages)
18 May 2018	PSC07	Cessation of Marches Global Limited as a person with significant control on 1 August 2017	View PDF Cessation of Marches Global Limited as a person with significant control on 1 August 2017 - link opens in a new window - 1 page (1 page)
18 May 2018	PSC02	Notification of Cw Systems Pty Ltd as a person with significant control on 1 August 2017	View PDF Notification of Cw Systems Pty Ltd as a person with significant control on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
12 Mar 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Dec 2017	AA01	Current accounting period shortened from 31 May 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 May 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
18 Aug 2017	SH01	Statement of capital following an allotment of shares on 1 August 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 1 August 2017 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Aug 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Aug 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)
15 Aug 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 8.2 shall not apply 01/08/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 8.2 shall not apply 01/08/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
01 Aug 2017	AP01	Appointment of Mr Jonathan Bruce Crutcher as a director on 1 August 2017	View PDF Appointment of Mr Jonathan Bruce Crutcher as a director on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
19 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-05-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-05-19 GBP 1 - link opens in a new window - 24 pages (24 pages)

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