C & A EVANS LIMITED

Company Documents

DateDescription
11/07/2511 July 2025 NewMicro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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04/10/244 October 2024 Confirmation statement made on 2024-10-03 with updates

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20/03/2420 March 2024 Accounts for a dormant company made up to 2023-12-31

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20/03/2420 March 2024 Termination of appointment of Louisa Lulek as a director on 2024-01-01

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18/03/2418 March 2024 Notification of Charlie Evans as a person with significant control on 2024-01-01

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18/03/2418 March 2024 Notification of Alice Dale as a person with significant control on 2024-01-01

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18/03/2418 March 2024 Cessation of Louisa Lulek as a person with significant control on 2024-01-01

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04/03/244 March 2024 Certificate of change of name

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02/03/242 March 2024 Particulars of variation of rights attached to shares

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02/03/242 March 2024 Change of share class name or designation

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02/03/242 March 2024 Resolutions

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02/03/242 March 2024 Resolutions

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02/03/242 March 2024 Memorandum and Articles of Association

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02/03/242 March 2024 Resolutions

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02/03/242 March 2024 Resolutions

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02/03/242 March 2024 Resolutions

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02/03/242 March 2024 Resolutions

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28/02/2428 February 2024 Appointment of Charlie Evans as a secretary on 2024-01-01

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28/02/2428 February 2024 Statement of capital following an allotment of shares on 2024-01-01

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28/02/2428 February 2024 Appointment of Alice Dale as a director on 2024-01-01

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28/02/2428 February 2024 Appointment of Charlie Evans as a director on 2024-01-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/10/234 October 2023 Change of details for Louisa Lulek as a person with significant control on 2023-10-03

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03/10/233 October 2023 Confirmation statement made on 2023-10-03 with updates

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03/10/233 October 2023 Director's details changed for Louisa Lulek on 2023-10-03

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03/10/233 October 2023 Director's details changed for Louisa Lulek on 2023-10-03

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03/10/233 October 2023 Change of details for Louisa Lulek as a person with significant control on 2023-10-03

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01/02/231 February 2023 Cessation of Bojago Holdings Limited as a person with significant control on 2023-01-19

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01/02/231 February 2023 Termination of appointment of Charlotte Louise Downton as a director on 2023-01-19

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01/02/231 February 2023 Notification of Louisa Lulek as a person with significant control on 2023-01-19

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01/02/231 February 2023 Appointment of Louisa Lulek as a director on 2023-01-19

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01/02/231 February 2023 Termination of appointment of Benjamin James Downton as a director on 2023-01-19

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04/01/234 January 2023 Current accounting period extended from 2023-10-31 to 2023-12-31

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13/10/2213 October 2022 Incorporation

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