EVELYN PARTNERS GROUP LIMITED filing history - Find and update company information

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EVELYN PARTNERS GROUP LIMITED

Company number 08741768

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Apr 2024	AP03	Appointment of Charlotte Davies as a secretary on 31 March 2024	View PDF Appointment of Charlotte Davies as a secretary on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	TM02	Termination of appointment of Gavin Raymond White as a secretary on 31 March 2024	View PDF Termination of appointment of Gavin Raymond White as a secretary on 31 March 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	TM01	Termination of appointment of Elizabeth Grace Chambers as a director on 31 March 2024	View PDF Termination of appointment of Elizabeth Grace Chambers as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	AP01	Appointment of Sally Ann Boyle as a director on 22 March 2024	View PDF Appointment of Sally Ann Boyle as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	AP01	Appointment of Mr Paul Geddes as a director on 6 October 2023	View PDF Appointment of Mr Paul Geddes as a director on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	TM01	Termination of appointment of Christopher Woodhouse as a director on 11 August 2023	View PDF Termination of appointment of Christopher Woodhouse as a director on 11 August 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
01 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 169 pages (169 pages)
01 Dec 2022	TM01	Termination of appointment of Frederick William Mcnabb Iii as a director on 18 November 2022	View PDF Termination of appointment of Frederick William Mcnabb Iii as a director on 18 November 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with updates	View PDF Confirmation statement made on 1 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2022	AP01	Appointment of Ms Kjersti Wiklund as a director on 9 September 2022	View PDF Appointment of Ms Kjersti Wiklund as a director on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 164 pages (164 pages)
06 Jul 2022	CH01	Director's details changed for Mr Christopher Montague Grigg on 14 June 2022	View PDF Director's details changed for Mr Christopher Montague Grigg on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	CH01	Director's details changed for Mr David Martin Cobb on 14 June 2022	View PDF Director's details changed for Mr David Martin Cobb on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	CH03	Secretary's details changed for Mr Gavin Raymond White on 14 June 2022	View PDF Secretary's details changed for Mr Gavin Raymond White on 14 June 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	CH01	Director's details changed for Mr Andrew Martin Baddeley on 14 June 2022	View PDF Director's details changed for Mr Andrew Martin Baddeley on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	CH01	Director's details changed for Mrs Carla Rosaline Stent on 14 June 2022	View PDF Director's details changed for Mrs Carla Rosaline Stent on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	CH01	Director's details changed for Mr Philip Sebastian Muelder on 14 June 2022	View PDF Director's details changed for Mr Philip Sebastian Muelder on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	CH01	Director's details changed for Mr Christopher Jon Pell on 14 June 2022	View PDF Director's details changed for Mr Christopher Jon Pell on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	CH01	Director's details changed for Mr Keith Jones on 14 June 2022	View PDF Director's details changed for Mr Keith Jones on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	CH01	Director's details changed for Mr Peter Deming on 14 June 2022	View PDF Director's details changed for Mr Peter Deming on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	CH01	Director's details changed for Mr Frederick William Mcnabb Iii on 14 June 2022	View PDF Director's details changed for Mr Frederick William Mcnabb Iii on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	CH01	Director's details changed for Mr Christopher Woodhouse on 14 June 2022	View PDF Director's details changed for Mr Christopher Woodhouse on 14 June 2022 - link opens in a new window - 2 pages (2 pages)

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