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EVOTERRA LIMITED

Company number 12366320

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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)
17 Jun 2024 AA Accounts for a dormant company made up to 31 March 2023
02 Jan 2024 CS01 Confirmation statement made on 16 December 2023 with no updates
11 Sep 2023 TM01 Termination of appointment of Eric Alexander Graham King as a director on 30 June 2023
12 May 2023 AP01 Appointment of Mr Dominic Joseph Harris as a director on 15 August 2022
17 Dec 2022 CS01 Confirmation statement made on 16 December 2022 with no updates
24 Aug 2022 AA Accounts for a small company made up to 31 March 2022
19 Aug 2022 TM01 Termination of appointment of Alexandra Jacquetta Lindsay as a director on 19 August 2022
21 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with updates
23 Sep 2021 AA Accounts for a small company made up to 31 March 2021
09 Aug 2021 AD01 Registered office address changed from 104 Park Street London W1K 6NF United Kingdom to 3rd Floor 12 Conduit Street London W1S 2XH on 9 August 2021
14 Jul 2021 TM01 Termination of appointment of Dominic Joseph Harris as a director on 12 July 2021
16 Feb 2021 MA Memorandum and Articles of Association
16 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2021 AP01 Appointment of Mr Dominic Joseph Harris as a director on 5 February 2021
18 Dec 2020 CS01 Confirmation statement made on 16 December 2020 with updates
18 Sep 2020 PSC08 Notification of a person with significant control statement
18 Sep 2020 CH01 Director's details changed for Ms Alexandra Jacquetta Lindsay on 18 September 2020
17 Mar 2020 SH08 Change of share class name or designation
17 Mar 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2020 SH01 Statement of capital following an allotment of shares on 3 February 2020
  • GBP 7,990,986.2
06 Mar 2020 SH02 Sub-division of shares on 31 January 2020
06 Mar 2020 SH08 Change of share class name or designation
05 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision of shares / purchase agreement 31/01/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Feb 2020 TM01 Termination of appointment of James Benjamin Walmsley as a director on 3 February 2020
14 Feb 2020 AA01 Current accounting period extended from 31 December 2020 to 31 March 2021