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EVERGREEN HOLDCO 3 LIMITED

Company number 10912194

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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)
14 Aug 2018	PSC04	Change of details for Simon Christopher Hirst as a person with significant control on 1 August 2018	View PDF Change of details for Simon Christopher Hirst as a person with significant control on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
14 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with updates	View PDF Confirmation statement made on 10 August 2018 with updates - link opens in a new window - 6 pages (6 pages)
14 Aug 2018	CH01	Director's details changed for Simon Christopher Hirst on 1 August 2018	View PDF Director's details changed for Simon Christopher Hirst on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
14 Aug 2018	CH01	Director's details changed for Dr Paul Jonathan Clewlow on 1 August 2018	View PDF Director's details changed for Dr Paul Jonathan Clewlow on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
12 Sep 2017	SH01	Statement of capital following an allotment of shares on 24 August 2017 GBP 32.0049	View PDF Statement of capital following an allotment of shares on 24 August 2017 GBP 32.0049 - link opens in a new window - 4 pages (4 pages)
08 Sep 2017	AA01	Current accounting period shortened from 31 August 2018 to 31 March 2018	View PDF Current accounting period shortened from 31 August 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
07 Sep 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
30 Aug 2017	AP01	Appointment of Dr Jonathan Gareth Williams as a director on 24 August 2017	View PDF Appointment of Dr Jonathan Gareth Williams as a director on 24 August 2017 - link opens in a new window - 2 pages (2 pages)
30 Aug 2017	AP01	Appointment of Dr Paul Jonathan Clewlow as a director on 24 August 2017	View PDF Appointment of Dr Paul Jonathan Clewlow as a director on 24 August 2017 - link opens in a new window - 2 pages (2 pages)
30 Aug 2017	AP01	Appointment of Mrs Victoria Jane Tabiner as a director on 24 August 2017	View PDF Appointment of Mrs Victoria Jane Tabiner as a director on 24 August 2017 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	NEWINC	Incorporation Statement of capital on 2017-08-11 GBP .0003	View PDF Incorporation Statement of capital on 2017-08-11 GBP .0003 - link opens in a new window - 26 pages (26 pages)

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