EVARI GROUP LIMITED
| Status | ACTIVE |
| Company No. | 11246253 |
| Category | Private Limited Company |
| Incorporated | 09 Mar 2018 |
| Age | 6 years, 2 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
EVARI GROUP LIMITED is an active private limited company with number 11246253. It was incorporated 6 years, 2 months, 13 days ago, on 09 March 2018. The company address is 128 City Road, London, EC1V 2NX, England.
Company Fillings
Confirmation statement with updates
Date: 21 Mar 2024
Action Date: 08 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-08
Documents
Accounts with accounts type small
Date: 06 Oct 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Capital allotment shares
Date: 03 Oct 2023
Action Date: 08 Aug 2023
Category: Capital
Type: SH01
Date: 2023-08-08
Capital : 17,160.091 GBP
Documents
Confirmation statement with no updates
Date: 23 Mar 2023
Action Date: 08 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-08
Documents
Change registered office address company with date old address new address
Date: 10 Jan 2023
Action Date: 10 Jan 2023
Category: Address
Type: AD01
Old address: 128 City Road City Road London EC1V 2NX England
New address: 128 City Road London EC1V 2NX
Change date: 2023-01-10
Documents
Change registered office address company with date old address new address
Date: 22 Dec 2022
Action Date: 22 Dec 2022
Category: Address
Type: AD01
Old address: 10 Finsbury Square C/- Fox Williams, 5th Floor London EC2A 1AF England
Change date: 2022-12-22
New address: 128 City Road City Road London EC1V 2NX
Documents
Change person director company with change date
Date: 12 Oct 2022
Action Date: 10 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nicoll Brackenridge Norris
Change date: 2022-10-10
Documents
Accounts with accounts type small
Date: 22 Aug 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 14 Mar 2022
Action Date: 08 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-08
Documents
Second filing capital allotment shares
Date: 19 Nov 2021
Action Date: 25 Oct 2021
Category: Capital
Type: RP04SH01
Capital : 17,148.466 GBP
Date: 2021-10-25
Documents
Capital allotment shares
Date: 18 Nov 2021
Action Date: 25 Oct 2021
Category: Capital
Type: SH01
Date: 2021-10-25
Capital : 17,148.465 GBP
Documents
Accounts with accounts type small
Date: 08 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 16 Apr 2021
Action Date: 08 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-08
Documents
Accounts with accounts type small
Date: 15 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change person director company with change date
Date: 24 Mar 2021
Action Date: 19 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-19
Officer name: Mr Robert James Jeffery
Documents
Change registered office address company with date old address new address
Date: 23 Feb 2021
Action Date: 23 Feb 2021
Category: Address
Type: AD01
New address: 10 Finsbury Square C/- Fox Williams, 5th Floor London EC2A 1AF
Change date: 2021-02-23
Old address: 10 Finsbury Square 10 Finsbury Square C/- Fox Williams, 5th Floor London London EC2A 1AF United Kingdom
Documents
Change person director company with change date
Date: 15 Jan 2021
Action Date: 15 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-15
Officer name: Mr Nicoll Brackenridge Norris
Documents
Change person director company with change date
Date: 15 Jan 2021
Action Date: 15 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-15
Officer name: Mr Robert James Jeffery
Documents
Change person director company with change date
Date: 15 Jan 2021
Action Date: 15 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-15
Officer name: Mr Daniel Luke Fogarty
Documents
Change person secretary company with change date
Date: 15 Jan 2021
Action Date: 15 Jan 2021
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Daniel Luke Fogarty
Change date: 2021-01-15
Documents
Change registered office address company with date old address new address
Date: 15 Jan 2021
Action Date: 15 Jan 2021
Category: Address
Type: AD01
Old address: 10 Finsbury Square C/- Fox Williams, 5th Floor London EC2A 1AF England
New address: 10 Finsbury Square 10 Finsbury Square C/- Fox Williams, 5th Floor London London EC2A 1AF
Change date: 2021-01-15
Documents
Change registered office address company with date old address new address
Date: 03 Jul 2020
Action Date: 03 Jul 2020
Category: Address
Type: AD01
New address: 10 Finsbury Square C/- Fox Williams, 5th Floor London EC2A 1AF
Old address: Wework 8 Devonshire Square London EC2M 4PL United Kingdom
Change date: 2020-07-03
Documents
Confirmation statement with updates
Date: 20 Mar 2020
Action Date: 08 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-08
Documents
Accounts with accounts type small
Date: 10 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change registered office address company with date old address new address
Date: 05 Jul 2019
Action Date: 05 Jul 2019
Category: Address
Type: AD01
Change date: 2019-07-05
Old address: Wework 8 Devondish Square London EC2M 4PL United Kingdom
New address: Wework 8 Devonshire Square London EC2M 4PL
Documents
Change registered office address company with date old address new address
Date: 05 Jul 2019
Action Date: 05 Jul 2019
Category: Address
Type: AD01
Old address: 10 5th Floor Finsbury Square London EC2A 1AF United Kingdom
New address: Wework 8 Devondish Square London EC2M 4PL
Change date: 2019-07-05
Documents
Change registered office address company with date old address new address
Date: 26 Jun 2019
Action Date: 26 Jun 2019
Category: Address
Type: AD01
Change date: 2019-06-26
Old address: 5th Floor 10 Finsbury Square London EC2A 1AF England
New address: 10 5th Floor Finsbury Square London EC2A 1AF
Documents
Change registered office address company with date old address new address
Date: 26 Jun 2019
Action Date: 26 Jun 2019
Category: Address
Type: AD01
Old address: Wework 15 Bishopsgate London EC2N 3AR England
New address: 5th Floor 10 Finsbury Square London EC2A 1AF
Change date: 2019-06-26
Documents
Confirmation statement with updates
Date: 14 Mar 2019
Action Date: 08 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-08
Documents
Change registered office address company with date old address new address
Date: 25 Oct 2018
Action Date: 25 Oct 2018
Category: Address
Type: AD01
Change date: 2018-10-25
New address: Wework 15 Bishopsgate London EC2N 3AR
Old address: 5th Floor, 10 Finsbury Square London EC2A 1AF United Kingdom
Documents
Appoint person director company with name date
Date: 25 Oct 2018
Action Date: 16 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicoll Brackenridge Norris
Appointment date: 2018-10-16
Documents
Termination director company with name termination date
Date: 25 Oct 2018
Action Date: 16 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-16
Officer name: Paul O'connor
Documents
Appoint person director company with name date
Date: 25 Oct 2018
Action Date: 03 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert James Jeffery
Appointment date: 2018-09-03
Documents
Termination director company with name termination date
Date: 25 Oct 2018
Action Date: 03 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Jeffery
Termination date: 2018-09-03
Documents
Resolution
Date: 18 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 06 Apr 2018
Action Date: 21 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-03-21
Psc name: Daniel Luke Fogarty
Documents
Notification of a person with significant control
Date: 06 Apr 2018
Action Date: 21 Mar 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mary Eileen Fogarty
Notification date: 2018-03-21
Documents
Capital allotment shares
Date: 06 Apr 2018
Action Date: 21 Mar 2018
Category: Capital
Type: SH01
Capital : 14,044,734.52 GBP
Date: 2018-03-21
Documents
Appoint person director company with name date
Date: 06 Apr 2018
Action Date: 20 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Jeffery
Appointment date: 2018-03-20
Documents
Appoint person director company with name date
Date: 06 Apr 2018
Action Date: 20 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-20
Officer name: Mr Paul O'connor
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Mar 2018
Action Date: 22 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-03-22
Charge number: 112462530001
Documents
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