Companies House does not verify the accuracy of the information filed

EVTEC GROUP LIMITED

Company number 13046319

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)
10 Sep 2024	AP01	Appointment of Mr Neil Clive Marsons as a director on 1 August 2024	View PDF Appointment of Mr Neil Clive Marsons as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	CS01	Confirmation statement made on 20 August 2024 with updates	View PDF Confirmation statement made on 20 August 2024 with updates - link opens in a new window - 7 pages (7 pages)
15 Aug 2024	SH01	Statement of capital following an allotment of shares on 20 December 2023 GBP 30,723	View PDF Statement of capital following an allotment of shares on 20 December 2023 GBP 30,723 - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	CS01	Confirmation statement made on 12 August 2024 with updates	View PDF Confirmation statement made on 12 August 2024 with updates - link opens in a new window - 6 pages (6 pages)
07 Aug 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 June 2023 GBP 26,377	View PDF Second filing of a statement of capital following an allotment of shares on 2 June 2023 GBP 26,377 - link opens in a new window - 4 pages (4 pages)
19 Jul 2024	SH01	Statement of capital following an allotment of shares on 2 June 2023 GBP 27,377 ANNOTATION Clarification a second filed SH01 was registered on 07/08/24	View PDF Statement of capital following an allotment of shares on 2 June 2023 GBP 27,377 ANNOTATION Clarification a second filed SH01 was registered on 07/08/24 - link opens in a new window - 4 pages (4 pages)
21 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 41 pages (41 pages) Download iXBRL
15 Dec 2023	PSC07	Cessation of David Roberts as a person with significant control on 5 December 2023	View PDF Cessation of David Roberts as a person with significant control on 5 December 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with no updates	View PDF Confirmation statement made on 15 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 8 pages (8 pages)
16 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with updates	View PDF Confirmation statement made on 16 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2022	SH01	Statement of capital following an allotment of shares on 30 October 2022 GBP 10,000	View PDF Statement of capital following an allotment of shares on 30 October 2022 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	CS01	Confirmation statement made on 25 November 2022 with updates	View PDF Confirmation statement made on 25 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Aug 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 30 pages (30 pages) Download iXBRL
26 Jul 2022	SH01	Statement of capital following an allotment of shares on 16 December 2020 GBP 999	View PDF Statement of capital following an allotment of shares on 16 December 2020 GBP 999 - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	CS01	Confirmation statement made on 18 June 2022 with updates	View PDF Confirmation statement made on 18 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Feb 2022	CERTNM	Company name changed evtec holdings LTD\certificate issued on 23/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-21	View PDF Company name changed evtec holdings LTD\certificate issued on 23/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-21 - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	CS01	Confirmation statement made on 25 November 2021 with no updates	View PDF Confirmation statement made on 25 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	View PDF Current accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
04 Jun 2021	AD01	Registered office address changed from 7 Barrie Close Stratford-upon-Avon CV37 7JE England to 79 Torrington Avenue Coventry West Midlands CV4 9AQ on 4 June 2021	View PDF Registered office address changed from 7 Barrie Close Stratford-upon-Avon CV37 7JE England to 79 Torrington Avenue Coventry West Midlands CV4 9AQ on 4 June 2021 - link opens in a new window - 1 page (1 page)
29 Jan 2021	MR01	Registration of charge 130463190002, created on 13 January 2021	View PDF Registration of charge 130463190002, created on 13 January 2021 - link opens in a new window - 41 pages (41 pages)
18 Jan 2021	MR01	Registration of charge 130463190001, created on 13 January 2021	View PDF Registration of charge 130463190001, created on 13 January 2021 - link opens in a new window - 72 pages (72 pages)
16 Dec 2020	PSC01	Notification of Jayne Mary Roberts as a person with significant control on 16 December 2020	View PDF Notification of Jayne Mary Roberts as a person with significant control on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-26 GBP 1	View PDF Incorporation Statement of capital on 2020-11-26 GBP 1 - link opens in a new window - 23 pages (23 pages)

Cookies on Companies House services

EVTEC GROUP LIMITED

Filter by category