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EVERGREEN HOLDCO 2 LIMITED

Company number 10912218

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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)
24 Aug 2024 CS01 Confirmation statement made on 10 August 2024 with no updates
19 Dec 2023 AA Micro company accounts made up to 31 March 2023
23 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with no updates
09 Feb 2023 CH01 Director's details changed for Ms Victoria Jane Tabiner on 1 November 2022
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 no updates
10 Jun 2022 CH01 Director's details changed for Mr Jonathan Gareth Williams on 1 May 2022
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
14 Aug 2018 PSC04 Change of details for Simon Christopher Hirst as a person with significant control on 1 August 2018
14 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with updates
14 Aug 2018 CH01 Director's details changed for Simon Christopher Hirst on 1 August 2018
14 Aug 2018 CH01 Director's details changed for Dr Paul Jonathan Clewlow on 1 August 2018
12 Sep 2017 SH01 Statement of capital following an allotment of shares on 24 August 2017
  • GBP 42.6732
08 Sep 2017 AA01 Current accounting period shortened from 31 August 2018 to 31 March 2018
07 Sep 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ The allotment of up to 106,682 ordinary shares of £0.0004 each in the capital of the company. The maximum nominal amount of such shares that may be allotted under this authority is £42.6728; the authority unless it is duly revoked or varied or is renewed may require such shares to be allotted after such expiry. 24/08/2017
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Aug 2017 AP01 Appointment of Dr Paul Jonathan Clewlow as a director on 24 August 2017
30 Aug 2017 AP01 Appointment of Mrs Victoria Jane Tabiner as a director on 24 August 2017
30 Aug 2017 AP01 Appointment of Dr Jonathan Gareth Williams as a director on 24 August 2017
11 Aug 2017 NEWINC Incorporation
Statement of capital on 2017-08-11
  • GBP .0004