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EVELYN PARTNERS (NEWCASTLE) LIMITED

Company number 13073746

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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)
10 Sep 2024	AP01	Appointment of Paul Geddes as a director on 2 August 2024	View PDF Appointment of Paul Geddes as a director on 2 August 2024 - link opens in a new window - 3 pages (3 pages)
28 Aug 2024	PSC05	Change of details for Maymask (250) Limited as a person with significant control on 16 August 2024	View PDF Change of details for Maymask (250) Limited as a person with significant control on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	MR04	Satisfaction of charge 130737460002 in full	View PDF Satisfaction of charge 130737460002 in full - link opens in a new window - 4 pages (4 pages)
23 Aug 2024	MR04	Satisfaction of charge 130737460001 in full	View PDF Satisfaction of charge 130737460001 in full - link opens in a new window - 4 pages (4 pages)
16 Aug 2024	AP01	Appointment of Ms Charlotte Davies as a director on 2 August 2024	View PDF Appointment of Ms Charlotte Davies as a director on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	AP01	Appointment of Andrew Martin Baddeley as a director on 2 August 2024	View PDF Appointment of Andrew Martin Baddeley as a director on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	AD01	Registered office address changed from 17 Queens Lane Newcastle upon Tyne NE1 1RN England to 45 Gresham Street London EC2V 7BG on 16 August 2024	View PDF Registered office address changed from 17 Queens Lane Newcastle upon Tyne NE1 1RN England to 45 Gresham Street London EC2V 7BG on 16 August 2024 - link opens in a new window - 3 pages (3 pages)
16 Aug 2024	AP03	Appointment of Charlotte Davies as a secretary on 2 August 2024	View PDF Appointment of Charlotte Davies as a secretary on 2 August 2024 - link opens in a new window - 3 pages (3 pages)
15 Aug 2024	TM01	Termination of appointment of Christopher John Hird as a director on 2 August 2024	View PDF Termination of appointment of Christopher John Hird as a director on 2 August 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	TM01	Termination of appointment of Stephen John Easton as a director on 2 August 2024	View PDF Termination of appointment of Stephen John Easton as a director on 2 August 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	TM01	Termination of appointment of Nicola Scarr as a director on 2 August 2024	View PDF Termination of appointment of Nicola Scarr as a director on 2 August 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	TM01	Termination of appointment of Donna Marie Bulmer as a director on 2 August 2024	View PDF Termination of appointment of Donna Marie Bulmer as a director on 2 August 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	TM01	Termination of appointment of Craig Horsfall as a director on 2 August 2024	View PDF Termination of appointment of Craig Horsfall as a director on 2 August 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	AA01	Current accounting period shortened from 31 March 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 3 pages (3 pages)
15 Aug 2024	TM01	Termination of appointment of Andrew Stephen Needham as a director on 2 August 2024	View PDF Termination of appointment of Andrew Stephen Needham as a director on 2 August 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	TM01	Termination of appointment of Jonathan David Scott as a director on 2 August 2024	View PDF Termination of appointment of Jonathan David Scott as a director on 2 August 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	TM01	Termination of appointment of Sara Andrews as a director on 2 August 2024	View PDF Termination of appointment of Sara Andrews as a director on 2 August 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Company name be changed 02/08/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company name be changed 02/08/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
02 Aug 2024	CERTNM	Company name changed haines watts newcastle LIMITED\certificate issued on 02/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-02	View PDF Company name changed haines watts newcastle LIMITED\certificate issued on 02/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-02 - link opens in a new window - 3 pages (3 pages)
25 Jul 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
02 Jul 2024	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)
02 Jul 2024	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)

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EVELYN PARTNERS (NEWCASTLE) LIMITED

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