EVERGREEN SMART POWER LTD

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Company Documents

DateDescription
31/01/2531 January 2025 Total exemption full accounts made up to 2024-06-30

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-06-30

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17/08/2317 August 2023 Confirmation statement made on 2023-07-31 with no updates

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06/04/236 April 2023 Total exemption full accounts made up to 2022-06-30

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15/09/2215 September 2022 Confirmation statement made on 2022-07-31 with updates

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28/01/2228 January 2022 Total exemption full accounts made up to 2021-06-30

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19/01/2219 January 2022 Resolutions

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19/01/2219 January 2022 Resolutions

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18/01/2218 January 2022 Statement of capital following an allotment of shares on 2021-09-12

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18/01/2218 January 2022 Change of details for Evergreen Energy Ltd as a person with significant control on 2021-11-23

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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04/01/214 January 2021 30/06/20 TOTAL EXEMPTION FULL

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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10/02/2010 February 2020 30/06/19 TOTAL EXEMPTION FULL

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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20/03/1920 March 2019 REGISTERED OFFICE CHANGED ON 20/03/2019 FROM THE EDGE BUSINESS CENTRE CLOWES STREET SALFORD M3 5NA UNITED KINGDOM

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04/01/194 January 2019 PREVSHO FROM 28/02/2019 TO 30/06/2018

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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30/05/1830 May 2018 CESSATION OF ANDREW MCKAY AS A PSC

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30/05/1830 May 2018 03/04/18 STATEMENT OF CAPITAL GBP 2040.82

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30/05/1830 May 2018 DIRECTOR APPOINTED MR ANTHONY STEPHEN CRITCHLOW

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30/05/1830 May 2018 DIRECTOR APPOINTED MR ANDREW MCKAY

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30/05/1830 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVERGREEN ENERGY LTD

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04/05/184 May 2018 SUB-DIVISION 03/04/18

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30/04/1830 April 2018 VARYING SHARE RIGHTS AND NAMES

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21/03/1821 March 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/03/1821 March 2018 COMPANY NAME CHANGED EVERGREEN SP NEWCO LTD CERTIFICATE ISSUED ON 21/03/18

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02/02/182 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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