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EVANS RANDALL SERVICES LIMITED

Company number 12917415

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
15 Jun 2022	CS01	Confirmation statement made on 4 June 2022 with updates	View PDF Confirmation statement made on 4 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with updates	View PDF Confirmation statement made on 4 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
06 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 May 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)
23 Apr 2021	SH01	Statement of capital following an allotment of shares on 9 April 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 9 April 2021 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	AP01	Appointment of James Vernon Edwards as a director on 1 December 2020	View PDF Appointment of James Vernon Edwards as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	AP01	Appointment of James Edward Ralph Williams as a director on 1 December 2020	View PDF Appointment of James Edward Ralph Williams as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	SH01	Statement of capital following an allotment of shares on 9 April 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 9 April 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
22 Oct 2020	AA01	Current accounting period extended from 31 October 2021 to 31 March 2022	View PDF Current accounting period extended from 31 October 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
01 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-01 GBP 100 - link opens in a new window - 13 pages (13 pages)

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