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EVO ESG LIMITED

Company number 11192072

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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)
23 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
24 Sep 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
04 May 2020 TM01 Termination of appointment of Leanne Gelder as a director on 1 February 2020
13 Nov 2019 TM01 Termination of appointment of Keith Royden Bunker as a director on 5 November 2019
16 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-01
23 Aug 2019 TM01 Termination of appointment of Gavin Raine as a director on 23 August 2019
23 Aug 2019 AP01 Appointment of Mr Keith Royden Bunker as a director on 23 August 2019
23 Aug 2019 AP01 Appointment of Ms Leanne Gelder as a director on 23 August 2019
16 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
04 Apr 2019 AD01 Registered office address changed from Primrose Studios Primrose Road Clitheroe Lancashire BB7 1BT England to 1st Floor Block C the Wharf Manchester Road Burnley Lancashire BB11 1JG on 4 April 2019
04 Apr 2019 AA Total exemption full accounts made up to 28 February 2019
05 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates
05 Jul 2018 PSC07 Cessation of Calvin Forber as a person with significant control on 19 June 2018
05 Jul 2018 PSC04 Change of details for Mr Gavin Raine as a person with significant control on 19 June 2018
08 Jun 2018 TM01 Termination of appointment of Calvin Forber as a director on 4 June 2018
07 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-02-07
  • GBP 100