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EVORA SRC LIMITED

Company number 13175386

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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)
23 Oct 2024 CS01 Confirmation statement made on 10 October 2024 with no updates
10 Jan 2024 CS01 Confirmation statement made on 10 October 2023 with no updates
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
18 Sep 2023 MR01 Registration of charge 131753860003, created on 15 September 2023
23 Aug 2023 MR01 Registration of charge 131753860002, created on 11 August 2023
22 Aug 2023 MR01 Registration of charge 131753860001, created on 12 August 2023
28 Jun 2023 AP01 Appointment of Mr Henry Hesketh Tapper as a director on 28 June 2023
28 Jun 2023 TM01 Termination of appointment of Andrew Graham Stalker as a director on 28 June 2023
26 May 2023 CS01 Confirmation statement made on 6 May 2023 with no updates
06 Feb 2023 AP01 Appointment of Mr Andrew Graham Stalker as a director on 25 January 2023
03 Feb 2023 TM01 Termination of appointment of Hammad Waqar Sajjad Khan as a director on 25 January 2023
27 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
17 May 2022 CS01 Confirmation statement made on 6 May 2022 with no updates
27 Apr 2022 AP01 Appointment of Mr John Rayner Hatchard as a director on 21 April 2022
27 Apr 2022 TM01 Termination of appointment of Farah Adiba Buckley as a director on 21 April 2022
12 Apr 2022 CH01 Director's details changed for Mr David James Hitchcock on 12 April 2022
22 Mar 2022 TM01 Termination of appointment of Jason Paul Aidan Kenny as a director on 21 March 2022
22 Mar 2022 TM01 Termination of appointment of Andrew Stalker as a director on 21 March 2022
22 Mar 2022 AP01 Appointment of Mr David James Hitchcock as a director on 21 March 2022
22 Mar 2022 AP01 Appointment of Mr Hammad Waqar Sajjad Khan as a director on 21 March 2022
14 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-13
06 May 2021 CS01 Confirmation statement made on 6 May 2021 with updates
29 Mar 2021 AA01 Current accounting period extended from 28 February 2022 to 31 March 2022
29 Mar 2021 AP01 Appointment of Farah Adiba Buckley as a director on 26 March 2021
29 Mar 2021 AP01 Appointment of Wolf Becke as a director on 26 March 2021