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EVC HOLDINGS LTD

Company number 13094762

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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)
23 Dec 2024	CS01	Confirmation statement made on 21 December 2024 with updates	View PDF Confirmation statement made on 21 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2024	AP01	Appointment of Mrs Cassandra Shepherd as a director on 3 April 2024	View PDF Appointment of Mrs Cassandra Shepherd as a director on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 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 - 7 pages (7 pages) Download iXBRL
02 Jan 2024	CS01	Confirmation statement made on 21 December 2023 with updates	View PDF Confirmation statement made on 21 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2023	AD01	Registered office address changed from European House 9-10 Apex Business Village Annitsford Northumberland NE23 7BF United Kingdom to European House 9-10 Apex Business Village Annitsford Cramlington Northumberland NE23 7BF on 20 December 2023	View PDF Registered office address changed from European House 9-10 Apex Business Village Annitsford Northumberland NE23 7BF United Kingdom to European House 9-10 Apex Business Village Annitsford Cramlington Northumberland NE23 7BF on 20 December 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
02 Jun 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 - 9 pages (9 pages) Download iXBRL
24 May 2023	PSC07	Cessation of Stephen Andrew Dixon as a person with significant control on 24 May 2023	View PDF Cessation of Stephen Andrew Dixon as a person with significant control on 24 May 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	TM01	Termination of appointment of Stephen Andrew Dixon as a director on 24 May 2023	View PDF Termination of appointment of Stephen Andrew Dixon as a director on 24 May 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	SH19	Statement of capital on 24 May 2023 GBP 400.00	View PDF Statement of capital on 24 May 2023 GBP 400.00 - link opens in a new window - 5 pages (5 pages)
24 May 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
24 May 2023	CAP-SS	Solvency Statement dated 22/05/23	View PDF Solvency Statement dated 22/05/23 - link opens in a new window - 1 page (1 page)
24 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 22/05/2023	View PDF Resolutions RES13 ‐ Reduce share prem a/c 22/05/2023 - link opens in a new window - 8 pages (8 pages)
21 Dec 2022	CS01	Confirmation statement made on 21 December 2022 with no updates	View PDF Confirmation statement made on 21 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	CH01	Director's details changed for Mr Stephen John Carroll on 21 December 2022	View PDF Director's details changed for Mr Stephen John Carroll on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 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 - 9 pages (9 pages) Download iXBRL
14 Mar 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 November 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 November 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2022	CS01	Confirmation statement made on 21 December 2021 with updates	View PDF Confirmation statement made on 21 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2022	SH01	Statement of capital following an allotment of shares on 1 November 2021 GBP 400	View PDF Statement of capital following an allotment of shares on 1 November 2021 GBP 400 - link opens in a new window - 4 pages (4 pages)
03 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-sub div 09/03/2021	View PDF Resolutions RES13 ‐ Re-sub div 09/03/2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	SH02	Sub-division of shares on 9 March 2021	View PDF Sub-division of shares on 9 March 2021 - link opens in a new window - 4 pages (4 pages)
30 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
12 Mar 2021	PSC01	Notification of Stephen Andrew Dixon as a person with significant control on 24 December 2020	View PDF Notification of Stephen Andrew Dixon as a person with significant control on 24 December 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	PSC07	Cessation of Stephen Andrew Dixon as a person with significant control on 24 December 2020	View PDF Cessation of Stephen Andrew Dixon as a person with significant control on 24 December 2020 - link opens in a new window - 1 page (1 page)
12 Mar 2021	PSC01	Notification of Kirstie Louise Tyson as a person with significant control on 24 December 2020	View PDF Notification of Kirstie Louise Tyson as a person with significant control on 24 December 2020 - link opens in a new window - 2 pages (2 pages)

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EVC HOLDINGS LTD

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