- Company Overview for EVERGREEN HOLDCO 3 LIMITED (10912194)
- Filing history for EVERGREEN HOLDCO 3 LIMITED (10912194)
- People for EVERGREEN HOLDCO 3 LIMITED (10912194)
- More for EVERGREEN HOLDCO 3 LIMITED (10912194)
| 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) |
|---|---|---|---|
| 24 Aug 2024 | CS01 | Confirmation statement made on 10 August 2024 with no updates | |
| 10 Jul 2024 | TM01 | Termination of appointment of Paul Douglas Overton as a director on 20 May 2024 | |
| 12 Apr 2024 | CH01 | Director's details changed for Mrs Louisa Elizabeth Jordison on 31 July 2023 | |
| 30 Dec 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 30 Dec 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
| 30 Dec 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
| 23 Aug 2023 | CS01 | Confirmation statement made on 10 August 2023 with no updates | |
| 08 Dec 2022 | AA | Micro company accounts made up to 31 March 2022 | |
| 24 Aug 2022 | CS01 | Confirmation statement made on 10 August 2022 with updates | |
| 10 Jun 2022 | CH01 | Director's details changed for Mr Jonathan Gareth Williams on 1 May 2022 | |
| 26 Apr 2022 | TM01 | Termination of appointment of Paul Jonathan Clewlow as a director on 12 April 2022 | |
| 26 Apr 2022 | TM01 | Termination of appointment of Victoria Jane Tabiner as a director on 12 April 2022 | |
| 26 Apr 2022 | PSC07 | Cessation of Simon Christopher Hirst as a person with significant control on 12 April 2022 | |
| 26 Apr 2022 | PSC02 | Notification of Sygnature Discovery Limited as a person with significant control on 12 April 2022 | |
| 26 Apr 2022 | AP01 | Appointment of Mr Paul Douglas Overton as a director on 12 April 2022 | |
| 26 Apr 2022 | AP01 | Appointment of Mrs Louisa Elizabeth Jordison as a director on 12 April 2022 | |
| 26 Apr 2022 | MA | Memorandum and Articles of Association | |
| 25 Apr 2022 | RESOLUTIONS |
Resolutions
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| 22 Dec 2021 | AA | Micro company accounts made up to 31 March 2021 | |
| 23 Aug 2021 | CS01 | Confirmation statement made on 10 August 2021 with no updates | |
| 01 Feb 2021 | AA | Micro company accounts made up to 31 March 2020 | |
| 19 Aug 2020 | CS01 | Confirmation statement made on 10 August 2020 with no updates | |
| 05 Nov 2019 | AA | Micro company accounts made up to 31 March 2019 | |
| 19 Aug 2019 | CS01 | Confirmation statement made on 10 August 2019 with no updates | |
| 04 Jan 2019 | AA | Total exemption full accounts made up to 31 March 2018 |