EVERGREEN HOLDCO 1 LIMITED filing history - Find and update company information

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EVERGREEN HOLDCO 1 LIMITED

Company number 10886841

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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)
12 Apr 2024	CH01	Director's details changed for Mrs Louisa Elizabeth Jordison on 31 July 2023	View PDF Director's details changed for Mrs Louisa Elizabeth Jordison on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 26 pages (26 pages)
08 Aug 2023	CS01	Confirmation statement made on 26 July 2023 with updates	View PDF Confirmation statement made on 26 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2023	SH01	Statement of capital following an allotment of shares on 31 July 2023 GBP 12,421.6383	View PDF Statement of capital following an allotment of shares on 31 July 2023 GBP 12,421.6383 - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	MR01	Registration of charge 108868410005, created on 26 July 2023	View PDF Registration of charge 108868410005, created on 26 July 2023 - link opens in a new window - 55 pages (55 pages)
15 Dec 2022	MR01	Registration of charge 108868410004, created on 15 December 2022	View PDF Registration of charge 108868410004, created on 15 December 2022 - link opens in a new window - 55 pages (55 pages)
07 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 23 pages (23 pages)
09 Aug 2022	CS01	Confirmation statement made on 26 July 2022 with no updates	View PDF Confirmation statement made on 26 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	CH01	Director's details changed for Mr Jonathan Gareth Williams on 1 May 2022	View PDF Director's details changed for Mr Jonathan Gareth Williams on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	MR01	Registration of charge 108868410003, created on 22 December 2021	View PDF Registration of charge 108868410003, created on 22 December 2021 - link opens in a new window - 19 pages (19 pages)
08 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 21 pages (21 pages)
18 Nov 2021	AP01	Appointment of Mrs Louisa Elizabeth Jordison as a director on 1 November 2021	View PDF Appointment of Mrs Louisa Elizabeth Jordison as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
17 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Sep 2021	MR04	Satisfaction of charge 108868410002 in full	View PDF Satisfaction of charge 108868410002 in full - link opens in a new window - 4 pages (4 pages)
15 Sep 2021	MR04	Satisfaction of charge 108868410001 in full	View PDF Satisfaction of charge 108868410001 in full - link opens in a new window - 4 pages (4 pages)
13 Sep 2021	TM01	Termination of appointment of Victoria Jane Tabiner as a director on 25 August 2021	View PDF Termination of appointment of Victoria Jane Tabiner as a director on 25 August 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	CS01	Confirmation statement made on 26 July 2021 with no updates	View PDF Confirmation statement made on 26 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2021	TM01	Termination of appointment of Paul Jonathan Clewlow as a director on 1 January 2021	View PDF Termination of appointment of Paul Jonathan Clewlow as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
29 Jan 2021	AP01	Appointment of Paul Overton as a director on 1 January 2021	View PDF Appointment of Paul Overton as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 21 pages (21 pages)
03 Aug 2020	CS01	Confirmation statement made on 26 July 2020 with no updates	View PDF Confirmation statement made on 26 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 19 pages (19 pages)
01 Aug 2019	CS01	Confirmation statement made on 26 July 2019 with no updates	View PDF Confirmation statement made on 26 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 19 pages (19 pages)

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