Companies House does not verify the accuracy of the information filed

EVERGRAIN HOLDING CO LIMITED

Company number 12898331

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Sep 2024	CS01	Confirmation statement made on 2 September 2024 with no updates	View PDF Confirmation statement made on 2 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
04 Apr 2024	AP01	Appointment of Samuel Boyd as a director on 4 April 2024	View PDF Appointment of Samuel Boyd as a director on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	TM01	Termination of appointment of Timiko Cranwell as a director on 31 March 2024	View PDF Termination of appointment of Timiko Cranwell as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	AP01	Appointment of Mr Yann Callou as a director on 1 March 2024	View PDF Appointment of Mr Yann Callou as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	TM01	Termination of appointment of Ties Cornelis Soeters as a director on 1 March 2024	View PDF Termination of appointment of Ties Cornelis Soeters as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	TM01	Termination of appointment of Michelle Margaret Wafer as a director on 1 March 2024	View PDF Termination of appointment of Michelle Margaret Wafer as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2023	TM01	Termination of appointment of Daniel Arlington as a director on 30 October 2023	View PDF Termination of appointment of Daniel Arlington as a director on 30 October 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	AP01	Appointment of Mrs Timiko Cranwell as a director on 23 October 2023	View PDF Appointment of Mrs Timiko Cranwell as a director on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	AP01	Appointment of Miss Yulia Vlesko as a director on 23 October 2023	View PDF Appointment of Miss Yulia Vlesko as a director on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
15 Sep 2023	CS01	Confirmation statement made on 2 September 2023 with no updates	View PDF Confirmation statement made on 2 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	CH01	Director's details changed for Mr Daniel Arlington on 13 December 2022	View PDF Director's details changed for Mr Daniel Arlington on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
16 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with no updates	View PDF Confirmation statement made on 2 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2022	AP04	Appointment of Brodies Secretarial Services Limited as a secretary on 18 May 2022	View PDF Appointment of Brodies Secretarial Services Limited as a secretary on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	AP01	Appointment of Director Daniel Arlington as a director on 27 January 2022	View PDF Appointment of Director Daniel Arlington as a director on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	TM01	Termination of appointment of Daniel Arlington as a director on 1 May 2022	View PDF Termination of appointment of Daniel Arlington as a director on 1 May 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	AA01	Previous accounting period extended from 30 September 2021 to 31 December 2021	View PDF Previous accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
25 Apr 2022	TM01	Termination of appointment of Ana Palmieri as a director on 18 April 2022	View PDF Termination of appointment of Ana Palmieri as a director on 18 April 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	AP01	Appointment of Mr Daniel Arlington as a director on 27 January 2022	View PDF Appointment of Mr Daniel Arlington as a director on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	CS01	Confirmation statement made on 2 September 2021 with updates	View PDF Confirmation statement made on 2 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2021	AP01	Appointment of Miss Ana Palmieri as a director on 1 October 2021	View PDF Appointment of Miss Ana Palmieri as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	TM01	Termination of appointment of Sibil Jiang as a director on 8 April 2021	View PDF Termination of appointment of Sibil Jiang as a director on 8 April 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-23 USD 1	View PDF Incorporation Statement of capital on 2020-09-23 USD 1 - link opens in a new window - 45 pages (45 pages)

Cookies on Companies House services

EVERGRAIN HOLDING CO LIMITED

Filter by category