EVERGREEN HOLDCO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | |
| 20/01/2520 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 05/01/255 January 2025 | |
| 05/01/255 January 2025 | |
| 08/08/248 August 2024 | Confirmation statement made on 2024-07-26 with no updates |
| 10/07/2410 July 2024 | Termination of appointment of Paul Douglas Overton as a director on 2024-05-20 |
| 12/04/2412 April 2024 | Director's details changed for Mrs Louisa Elizabeth Jordison on 2023-07-31 |
| 03/01/243 January 2024 | Full accounts made up to 2023-03-31 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-07-26 with updates |
| 03/08/233 August 2023 | Statement of capital following an allotment of shares on 2023-07-31 |
| 27/07/2327 July 2023 | Registration of charge 108868410005, created on 2023-07-26 |
| 15/12/2215 December 2022 | Registration of charge 108868410004, created on 2022-12-15 |
| 07/12/227 December 2022 | Full accounts made up to 2022-03-31 |
| 22/12/2122 December 2021 | Registration of charge 108868410003, created on 2021-12-22 |
| 08/12/218 December 2021 | Full accounts made up to 2021-03-31 |
| 18/11/2118 November 2021 | Appointment of Mrs Louisa Elizabeth Jordison as a director on 2021-11-01 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-07-26 with no updates |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 16/12/1916 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 07/11/187 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 09/08/189 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL JONATHAN CLEWLOW / 31/07/2018 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES |
| 09/08/189 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER HIRST / 31/07/2018 |
| 09/08/189 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGHOCO 1566 (BIDCO) LIMITED |
| 09/08/189 August 2018 | CESSATION OF SIMON CHRISTOPHER HIRST AS A PSC |
| 16/07/1816 July 2018 | ADOPT ARTICLES 03/07/2018 |
| 09/07/189 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 108868410002 |
| 03/10/173 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 108868410001 |
| 08/09/178 September 2017 | CURRSHO FROM 31/07/2018 TO 31/03/2018 |
| 06/09/176 September 2017 | VARYING SHARE RIGHTS AND NAMES |
| 05/09/175 September 2017 | 01/08/17 STATEMENT OF CAPITAL GBP 32.0049 |
| 31/08/1731 August 2017 | SOLVENCY STATEMENT DATED 24/08/17 |
| 31/08/1731 August 2017 | REDUCE ISSUED CAPITAL 24/08/2017 |
| 31/08/1731 August 2017 | STATEMENT BY DIRECTORS |
| 31/08/1731 August 2017 | 31/08/17 STATEMENT OF CAPITAL GBP 32.0049 |
| 14/08/1714 August 2017 | ADOPT ARTICLES 01/08/2017 |
| 04/08/174 August 2017 | DIRECTOR APPOINTED MRS VICTORIA JANE TABINER |
| 04/08/174 August 2017 | DIRECTOR APPOINTED DR JONATHAN GARETH WILLIAMS |
| 04/08/174 August 2017 | DIRECTOR APPOINTED DR PAUL JONATHAN CLEWLOW |
| 27/07/1727 July 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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