EVGH LIMITED: Filings
Overview
| Company Name | EVGH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07397371 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for EVGH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||
Confirmation statement made on Oct 05, 2025 with updates | 6 pages | CS01 | ||||||||||
Notification of Bgf Investment Management Limited as a person with significant control on Jun 17, 2022 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Sep 18, 2025 | 2 pages | PSC09 | ||||||||||
Group of companies' accounts made up to Sep 30, 2024 | 33 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 073973710004 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Oct 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from PO Box 4385 07397371 - Companies House Default Address Cardiff CF14 8LH to Kestrel Court Waterwells Drive Quedgeley Gloucester GL2 2AT on Aug 23, 2024 | 3 pages | AD01 | ||||||||||
Address of officer Christopher Robert Jones changed to 07397371 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jul 17, 2024 | 1 pages | RP09 | ||||||||||
Address of officer Mr Neville Brauer changed to 07397371 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jul 17, 2024 | 1 pages | RP09 | ||||||||||
Address of officer Mr Christopher Graham Adcock changed to 07397371 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jul 17, 2024 | 1 pages | RP09 | ||||||||||
Registered office address changed to PO Box 4385, 07397371 - Companies House Default Address, Cardiff, CF14 8LH on Jul 17, 2024 | 1 pages | RP05 | ||||||||||
Group of companies' accounts made up to Sep 30, 2023 | 33 pages | AA | ||||||||||
Memorandum and Articles of Association | 49 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Christopher Robert Jones as a director on Oct 10, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Fiona Jane Gibson as a director on Oct 10, 2022 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2022 | 29 pages | AA | ||||||||||
Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ | 1 pages | AD02 | ||||||||||
Confirmation statement made on Oct 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0