- Company Overview for EVOTERRA LIMITED (12366320)
- Filing history for EVOTERRA LIMITED (12366320)
- People for EVOTERRA LIMITED (12366320)
- More for EVOTERRA LIMITED (12366320)
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) |
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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
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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
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12 Mar 2020 | SH01 |
Statement of capital following an allotment of shares on 3 February 2020
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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
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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 |