EVORA GLOBAL LIMITED
Company number 07450294 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Satisfaction of charge 074502940002 in full · 1 page | View document |
| 3 Sep 2026 | Satisfaction of charge 074502940003 in full · 1 page | View document |
| 3 Sep 2026 | Satisfaction of charge 074502940004 in full · 1 page | View document |
| 1 Sep 2026 | Confirmation statement made on 2026-08-17 with no updates · 3 pages | View document |
| 7 Aug 2026 | Appointment of Vincent Baptiste Bryant as a director on 2026-08-05 · 2 pages | View document |
| 7 Aug 2026 | Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 23 Copenhagen Street London N1 0JB on 2026-08-07 · 1 page | View document |
| 7 Aug 2026 | Termination of appointment of Paul James Sutcliffe as a director on 2026-08-05 · 1 page | View document |
| 7 Aug 2026 | Termination of appointment of Omar Abdelnasir Hassan Abdelmawla as a director on 2026-08-05 · 1 page | View document |
| 3 Aug 2026 | Termination of appointment of Carl David Allen as a director on 2026-07-31 · 1 page | View document |
| 16 May 2026 | Full accounts made up to 2025-10-31 · 29 pages | View document |
| 10 Feb 2026 | Registration of charge 074502940004, created on 2026-01-30 · 56 pages | View document |
| 29 Oct 2025 | Full accounts made up to 2024-10-31 · 33 pages | View document |
| 20 Aug 2025 | Director's details changed for Mr Paul James Sutcliffe on 2025-08-14 · 2 pages | View document |
| 18 Aug 2025 | Confirmation statement made on 2025-08-17 with no updates · 3 pages | View document |
| 16 May 2025 | Appointment of Mr Carl David Allen as a director on 2025-05-15 · 2 pages | View document |
| 7 Apr 2025 | Auditor's resignation | View document |
| 18 Mar 2025 | Full accounts made up to 2023-04-30 · 46 pages | View document |
| 19 Dec 2024 | Termination of appointment of Aylsa Kim Muir as a director on 2024-12-17 · 1 page | View document |
| 5 Dec 2024 | Change of details for Lotus Bidco Limited as a person with significant control on 2024-12-04 · 2 pages | View document |
| 4 Dec 2024 | Registered office address changed from 3rd Floor, Birrane House 2 - 4 Southwark Street London SE1 1TQ United Kingdom to One St Peter's Square Manchester M2 3DE on 2024-12-04 · 1 page | View document |
| 23 Oct 2024 | Registration of charge 074502940003, created on 2024-10-14 · 56 pages | View document |
| 3 Sep 2024 | Confirmation statement made on 2024-08-17 with no updates · 3 pages | View document |
| 4 Jul 2024 | Termination of appointment of Christopher Mark Bennett as a director on 2024-06-20 · 1 page | View document |
| 17 Apr 2024 | Current accounting period extended from 2024-04-30 to 2024-10-31 · 1 page | View document |
| 29 Nov 2023 | Appointment of Mrs Aylsa Kim Muir as a director on 2023-10-25 · 2 pages | View document |
| 25 Oct 2023 | Director's details changed for Mr Edward Matthew Gabbitas on 2023-07-01 · 2 pages | View document |
| 16 Oct 2023 | Registered office address changed from 9 st. Georges Yard Castle Street Farnham GU9 7LW England to 3rd Floor, Birrane House 2 - 4 Southwark Street London SE1 1TQ on 2023-10-16 · 1 page | View document |
| 17 Aug 2023 | Confirmation statement made on 2023-08-17 with updates · 8 pages | View document |
| 11 May 2023 | Registered office address changed from Birrane House Southwark Street 3rd Floor London SE1 1TQ England to 9 st. Georges Yard Castle Street Farnham GU9 7LW on 2023-05-11 · 1 page | View document |
| 5 May 2023 | Register(s) moved to registered inspection location One St. Peters Square Manchester M2 3DE · 1 page | View document |
| 5 May 2023 | Register inspection address has been changed to One St. Peters Square Manchester M2 3DE · 1 page | View document |
| 4 May 2023 | Change of details for Lotus Bidco Limited as a person with significant control on 2023-05-03 · 2 pages | View document |
| 3 May 2023 | Registered office address changed from 9 st George's Yard Castle Street Farnham Surrey GU9 7LW to Birrane House Southwark Street 3rd Floor London SE1 1TQ on 2023-05-03 · 1 page | View document |
| 31 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 10 pages | View document |
| 28 Dec 2022 | Confirmation statement made on 2022-11-24 with updates · 6 pages | View document |
| 27 Oct 2022 | Change of share class name or designation · 2 pages | View document |
| 21 Oct 2022 | Registration of charge 074502940002, created on 2022-10-07 · 9 pages | View document |
| 20 Oct 2022 | Resolutions · 1 page | View document |
| 20 Oct 2022 | Resolutions | View document |
| 20 Oct 2022 | Resolutions | View document |
| 20 Oct 2022 | Memorandum and Articles of Association · 12 pages | View document |
| 20 Oct 2022 | Resolutions · 1 page | View document |
| 20 Oct 2022 | Resolutions | View document |
| 18 Oct 2022 | Termination of appointment of Mandy Bennett as a secretary on 2022-10-07 · 1 page | View document |
| 18 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-07 · 5 pages | View document |
| 18 Oct 2022 | Notification of Lotus Bidco Limited as a person with significant control on 2022-10-07 · 2 pages | View document |
| 18 Oct 2022 | Cessation of Paul James Sutcliffe as a person with significant control on 2022-10-07 · 1 page | View document |
| 18 Oct 2022 | Cessation of Christopher Mark Bennett as a person with significant control on 2022-10-07 · 1 page | View document |
| 18 Oct 2022 | Termination of appointment of Eleanor Hill as a secretary on 2022-10-07 · 1 page | View document |
| 18 Oct 2022 | Termination of appointment of Adrian Rimmer as a secretary on 2022-10-07 · 1 page | View document |
| 11 Oct 2022 | Memorandum and Articles of Association · 21 pages | View document |
| 11 Oct 2022 | Resolutions · 2 pages | View document |
| 11 Oct 2022 | Resolutions | View document |
| 29 Sep 2022 | Satisfaction of charge 074502940001 in full · 1 page | View document |
| 23 Sep 2022 | Change of share class name or designation · 2 pages | View document |
| 23 Sep 2022 | Sub-division of shares on 2021-06-08 · 8 pages | View document |
| 23 Sep 2022 | Change of share class name or designation · 2 pages | View document |
| 23 Sep 2022 | Change of share class name or designation · 2 pages | View document |
| 20 Sep 2022 | Second filing of the annual return made up to 2011-11-24 · 20 pages | View document |
| 20 Sep 2022 | Second filing of the annual return made up to 2013-11-24 · 22 pages | View document |
| 20 Sep 2022 | Second filing of the annual return made up to 2015-11-24 · 22 pages | View document |
| 20 Sep 2022 | Second filing of the annual return made up to 2012-11-24 · 21 pages | View document |
| 20 Sep 2022 | Second filing of the annual return made up to 2014-11-24 · 22 pages | View document |
| 8 Apr 2022 | Memorandum and Articles of Association · 20 pages | View document |
| 5 Apr 2022 | Resolutions · 9 pages | View document |
| 5 Apr 2022 | Memorandum and Articles of Association · 21 pages | View document |
| 5 Apr 2022 | Resolutions | View document |
| 5 Apr 2022 | Resolutions · 7 pages | View document |
| 5 Apr 2022 | Resolutions | View document |
| 5 Apr 2022 | Resolutions | View document |
| 5 Apr 2022 | Resolutions | View document |
| 5 Apr 2022 | Resolutions | View document |
| 5 Apr 2022 | Resolutions | View document |
| 5 Apr 2022 | Resolutions | View document |
| 5 Apr 2022 | Resolutions · 15 pages | View document |
| 5 Apr 2022 | Resolutions · 6 pages | View document |
| 27 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 9 pages | View document |
| 6 Dec 2021 | Confirmation statement made on 2021-11-24 with updates · 7 pages | View document |
| 28 Sep 2021 | Amended total exemption full accounts made up to 2020-04-30 · 7 pages | View document |
| 11 Aug 2021 | Sub-division of shares on 2021-06-04 | View document |
| 14 Jul 2021 | Resolutions | View document |
| 14 Jul 2021 | Memorandum and Articles of Association · 20 pages | View document |
| 14 Jul 2021 | Resolutions | View document |
| 14 Jul 2021 | Resolutions | View document |
| 14 Jul 2021 | Change of share class name or designation · 2 pages | View document |
| 14 Jul 2021 | Resolutions · 9 pages | View document |
| 14 Jul 2021 | Resolutions | View document |
| 12 Jul 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 26 Jan 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2020 | CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES | View document |
| 29 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 074502940001 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 16 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 25 Nov 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 14 Feb 2019 | SECRETARY APPOINTED MR ADRIAN RIMMER | View document |
| 14 Feb 2019 | SECRETARY APPOINTED MRS MANDY BENNETT | View document |
| 14 Feb 2019 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES | View document |
| 14 Feb 2019 | SECRETARY APPOINTED MRS ELEANOR HILL | View document |
| 25 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 11 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 2 Dec 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 16 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 9 Dec 2016 | COMPANY NAME CHANGED SUSTAINABLE COMMERCIAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 09/12/16 | View document |
| 30 Nov 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | View document |
| 30 Aug 2016 | ADOPT ARTICLES 23/10/2015 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 22 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 19 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK BENNETT / 01/11/2015 | View document |
| 19 Jan 2016 | Annual return made up to 2015-11-24 with full list of shareholders · 6 pages | View document |
| 19 Jan 2016 | Annual return made up to 24 November 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 30 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 1 Dec 2014 | Annual return made up to 2014-11-24 with full list of shareholders · 6 pages | View document |
| 1 Dec 2014 | Annual return made up to 24 November 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 3 Feb 2014 | Annual return made up to 2013-11-24 with full list of shareholders · 6 pages | View document |
| 3 Feb 2014 | Annual return made up to 24 November 2013 with full list of shareholders | View document |
| 21 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 19 Dec 2012 | Annual return made up to 2012-11-24 with full list of shareholders · 5 pages | View document |
| 19 Dec 2012 | Annual return made up to 24 November 2012 with full list of shareholders | View document |
| 24 Aug 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 20 Aug 2012 | PREVEXT FROM 30/11/2011 TO 30/04/2012 | View document |
| 7 Mar 2012 | Annual return made up to 24 November 2011 with full list of shareholders | View document |
| 7 Mar 2012 | Annual return made up to 2011-11-24 with full list of shareholders · 5 pages | View document |
| 1 Mar 2012 | 22/05/11 STATEMENT OF CAPITAL GBP 950 | View document |
| 1 Mar 2012 | 18/11/11 STATEMENT OF CAPITAL GBP 1000.00 | View document |
| 1 Mar 2012 | ALLOT OF SHARES BETWEEN P SUTCLIFFE & E GABBITAS 22/05/2011 | View document |
| 1 Mar 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 Oct 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Oct 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 3 Oct 2011 | 22/05/11 STATEMENT OF CAPITAL GBP 950 | View document |
| 15 Aug 2011 | DIRECTOR APPOINTED MR PAUL JAMES SUTCLIFFE | View document |
| 15 Aug 2011 | DIRECTOR APPOINTED MR EDWARD MATTHEW GABBITAS | View document |
| 30 Nov 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 Nov 2010 | COMPANY NAME CHANGED SUSTAINABLE STRATEGIC SOLUTIONS LIMITED CERTIFICATE ISSUED ON 30/11/10 | View document |
| 24 Nov 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |