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EVERGREEN POWER SOLUTIONS LTD

Company number 15355622

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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)
28 Aug 2024	AD01	Registered office address changed from 1 Wingrove Court Broomfield Road Chelmsford Essex CM1 4ES England to 18a Church Road Bedminster Bristol BS3 4NF on 28 August 2024	View PDF Registered office address changed from 1 Wingrove Court Broomfield Road Chelmsford Essex CM1 4ES England to 18a Church Road Bedminster Bristol BS3 4NF on 28 August 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024	AP01	Appointment of Reece Lewis Connolly as a director on 28 August 2024	View PDF Appointment of Reece Lewis Connolly as a director on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	PSC01	Notification of Reece Lewis Connolly as a person with significant control on 28 August 2024	View PDF Notification of Reece Lewis Connolly as a person with significant control on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	CS01	Confirmation statement made on 28 August 2024 with updates	View PDF Confirmation statement made on 28 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2024	TM01	Termination of appointment of Jack Hamsworth as a director on 28 August 2024	View PDF Termination of appointment of Jack Hamsworth as a director on 28 August 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024	PSC07	Cessation of Jack Hamsworth as a person with significant control on 28 August 2024	View PDF Cessation of Jack Hamsworth as a person with significant control on 28 August 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	CS01	Confirmation statement made on 15 August 2024 with updates	View PDF Confirmation statement made on 15 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2024	TM01	Termination of appointment of Grzegorz Szewczyk as a director on 12 August 2024	View PDF Termination of appointment of Grzegorz Szewczyk as a director on 12 August 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	PSC07	Cessation of Grzegorz Szewczyk as a person with significant control on 12 August 2024	View PDF Cessation of Grzegorz Szewczyk as a person with significant control on 12 August 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	PSC01	Notification of Jack Hamsworth as a person with significant control on 12 August 2024	View PDF Notification of Jack Hamsworth as a person with significant control on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	AP01	Appointment of Mr Jack Hamsworth as a director on 12 August 2024	View PDF Appointment of Mr Jack Hamsworth as a director on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	AD01	Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to 1 Wingrove Court Broomfield Road Chelmsford Essex CM1 4ES on 15 August 2024	View PDF Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to 1 Wingrove Court Broomfield Road Chelmsford Essex CM1 4ES on 15 August 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

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