1300 EVESHAM ROAD LIMITED

Company number 17291662 ·

Active

15 filings

Date Filing
29 Jul 2026 Particulars of variation of rights attached to shares · 3 pages View document
29 Jul 2026 Memorandum and Articles of Association · 32 pages View document
29 Jul 2026 Resolutions · 2 pages View document
29 Jul 2026 Statement of capital following an allotment of shares on 2026-07-20 · 3 pages View document
29 Jul 2026 Change of share class name or designation · 2 pages View document
20 Jul 2026 Registration of charge 172916620001, created on 2026-07-20 · 44 pages View document
20 Jul 2026 Notification of Matthew John Powell as a person with significant control on 2026-07-20 · 2 pages View document
20 Jul 2026 Notification of Stephen Craig Rankin as a person with significant control on 2026-07-20 · 2 pages View document
20 Jul 2026 Change of details for Mr Andrew Steven Lyndon as a person with significant control on 2026-07-20 · 2 pages View document
20 Jul 2026 Registered office address changed from 39 Poplar Road Dorridge, Solihull B93 8DD England to Lumaneri House Blythe Gate Shirley Solihull B90 8AH on 2026-07-20 · 1 page View document
20 Jul 2026 Appointment of Mr Matthew John Powell as a director on 2026-07-20 · 2 pages View document
20 Jul 2026 Appointment of Mr Stephen Craig Rankin as a director on 2026-07-20 · 2 pages View document
20 Jul 2026 Registration of charge 172916620003, created on 2026-07-20 · 44 pages View document
20 Jul 2026 Registration of charge 172916620002, created on 2026-07-20 · 44 pages View document
21 Jun 2026 Incorporation · 17 pages View document