Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2024
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09 Jul 2024 |
MR04 |
Satisfaction of charge 131821460002 in full
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09 Jul 2024 |
MR04 |
Satisfaction of charge 131821460003 in full
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24 May 2024 |
AP01 |
Appointment of Mr Anil Khurana as a director on 1 April 2024
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24 May 2024 |
AP01 |
Appointment of Mr Steve Norris as a director on 1 April 2024
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24 May 2024 |
AP01 |
Appointment of Mr Stephen Raymond Ilott as a director on 1 April 2024
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24 May 2024 |
AP01 |
Appointment of Ms Julia Steinbrenner as a director on 1 April 2024
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14 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 December 2023
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08 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2024
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08 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 14/05/2024.
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08 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with updates
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30 Apr 2024 |
AA |
Full accounts made up to 30 June 2023
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19 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
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13 Mar 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with updates
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22 May 2023 |
MA |
Memorandum and Articles of Association
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22 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 May 2023 |
MR01 |
Registration of charge 131821460005, created on 5 May 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with updates
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04 Nov 2022 |
AA |
Full accounts made up to 30 June 2022
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28 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2021
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17 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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13 Jan 2022 |
AD01 |
Registered office address changed from 7 Barrie Close Stratford-upon-Avon CV37 7JE England to Evtec Aluminium Limited Chelmarsh Daimler Green Coventry CV6 3LT on 13 January 2022
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13 Jan 2022 |
AA01 |
Current accounting period extended from 28 February 2022 to 30 June 2022
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25 Nov 2021 |
MR01 |
Registration of charge 131821460004, created on 18 November 2021
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22 Nov 2021 |
MR01 |
Registration of charge 131821460001, created on 18 November 2021
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