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EVENLODE LANDSCAPE RECOVERY LIMITED
Filings

EVENLODE LANDSCAPE RECOVERY LIMITED: Filings

    • Overview

    Company NameEVENLODE LANDSCAPE RECOVERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15874755
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EVENLODE LANDSCAPE RECOVERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Sep 07, 2026

    • Capital: GBP 37.49
    		4 pagesSH01

    Previous accounting period shortened from Aug 31, 2026 to Mar 31, 2026

    		1 pagesAA01

    Confirmation statement made on Aug 02, 2026 with updates

    		11 pagesCS01

    Total exemption full accounts made up to Aug 31, 2025

    		7 pagesAA

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of North East Cotswold Farmer Cluster Cic as a person with significant control on Mar 18, 2026

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Mar 18, 2026

    • Capital: GBP 37.04
    		4 pagesSH01

    Director's details changed for Mr Craig Roderick Mackenzie on Mar 19, 2026

    		2 pagesCH01

    Appointment of Mr Craig Roderick Mackenzie as a director on Sep 10, 2025

    		2 pagesAP01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Re: directors may continue to count in the quorum and vote notwithstanding any conflicts of interest 08/09/2025
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		29 pagesMA

    Appointment of Sir William David Wiggin as a director on Sep 08, 2025

    		2 pagesAP01

    Appointment of Mr Geoffrey Sansome as a director on Sep 08, 2025

    		2 pagesAP01

    Appointment of Mr Alexander Evelyn Giles Ward as a director on Sep 08, 2025

    		2 pagesAP01

    Confirmation statement made on Aug 02, 2025 with updates

    		5 pagesCS01

    Incorporation

    		51 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2024

    Statement of capital on Aug 03, 2024

    • Capital: GBP 1
    		SH01

    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