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EVERGLADES INVESTMENTS LTD

Company number 12895636

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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 Sep 2024	CS01	Confirmation statement made on 21 September 2024 with updates	View PDF Confirmation statement made on 21 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Mar 2024	AD01	Registered office address changed from Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU United Kingdom to Beckwith Barn Warren Estate Lordship Road Chelmsford Essex CM1 3WT on 16 March 2024	View PDF Registered office address changed from Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU United Kingdom to Beckwith Barn Warren Estate Lordship Road Chelmsford Essex CM1 3WT on 16 March 2024 - link opens in a new window - 1 page (1 page)
16 Mar 2024	CH01	Director's details changed for Mr Peter William Blanc on 1 March 2024	View PDF Director's details changed for Mr Peter William Blanc on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with updates	View PDF Confirmation statement made on 21 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Sep 2022	CS01	Confirmation statement made on 21 September 2022 with no updates	View PDF Confirmation statement made on 21 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Oct 2021	CS01	Confirmation statement made on 21 September 2021 with updates	View PDF Confirmation statement made on 21 September 2021 with updates - link opens in a new window - 6 pages (6 pages)
03 Jun 2021	MR01	Registration of charge 128956360002, created on 2 June 2021	View PDF Registration of charge 128956360002, created on 2 June 2021 - link opens in a new window - 30 pages (30 pages)
03 Jun 2021	MR01	Registration of charge 128956360004, created on 2 June 2021	View PDF Registration of charge 128956360004, created on 2 June 2021 - link opens in a new window - 40 pages (40 pages)
03 Jun 2021	MR01	Registration of charge 128956360003, created on 2 June 2021	View PDF Registration of charge 128956360003, created on 2 June 2021 - link opens in a new window - 42 pages (42 pages)
02 Jun 2021	MR01	Registration of charge 128956360001, created on 2 June 2021	View PDF Registration of charge 128956360001, created on 2 June 2021 - link opens in a new window - 37 pages (37 pages)
06 May 2021	AA01	Current accounting period extended from 30 September 2021 to 30 November 2021	View PDF Current accounting period extended from 30 September 2021 to 30 November 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	AD01	Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU on 11 February 2021	View PDF Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU on 11 February 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	SH01	Statement of capital following an allotment of shares on 26 January 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 26 January 2021 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
04 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
04 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	PSC07	Cessation of Peter William Blanc as a person with significant control on 26 January 2021	View PDF Cessation of Peter William Blanc as a person with significant control on 26 January 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-09-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-09-22 GBP 100 - link opens in a new window - 38 pages (38 pages)

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EVERGLADES INVESTMENTS LTD

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