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EVOPLEX LIMITED

Company number 11077822

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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)
21 Mar 2024 AA Total exemption full accounts made up to 30 November 2023
21 Nov 2023 CS01 Confirmation statement made on 21 November 2023 with no updates
26 Apr 2023 AA Total exemption full accounts made up to 30 November 2022
06 Dec 2022 CS01 Confirmation statement made on 21 November 2022 with updates
21 Jan 2022 AA Total exemption full accounts made up to 30 November 2021
25 Nov 2021 CS01 Confirmation statement made on 21 November 2021 with updates
17 Nov 2021 CH01 Director's details changed for Adrian Stride on 17 November 2021
17 Nov 2021 PSC04 Change of details for Adrian Stride as a person with significant control on 17 November 2021
17 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
22 Dec 2020 CS01 Confirmation statement made on 21 November 2020 with updates
02 Apr 2020 SH01 Statement of capital following an allotment of shares on 6 February 2020
  • GBP 160
01 Apr 2020 PSC04 Change of details for Adrian Stride as a person with significant control on 6 February 2020
25 Mar 2020 AA Total exemption full accounts made up to 30 November 2019
11 Mar 2020 SH01 Statement of capital following an allotment of shares on 6 February 2020
  • GBP 160
10 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ That the 100 issued shares as held by adrian stride shall remain unchanged 06/02/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with updates
07 Jun 2019 AA Total exemption full accounts made up to 30 November 2018
26 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with updates
22 Nov 2017 NEWINC Incorporation
Statement of capital on 2017-11-22
  • GBP 100