EVERGRAIN HOLDING CO LIMITED
| Status | ACTIVE |
| Company No. | 12898331 |
| Category | Private Limited Company |
| Incorporated | 23 Sep 2020 |
| Age | 3 years, 7 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
EVERGRAIN HOLDING CO LIMITED is an active private limited company with number 12898331. It was incorporated 3 years, 7 months, 23 days ago, on 23 September 2020. The company address is Bureau Bureau, London, EC4A 1EN, United Kingdom.
Company Fillings
Appoint person director company with name date
Date: 04 Apr 2024
Action Date: 04 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Samuel Boyd
Appointment date: 2024-04-04
Documents
Termination director company with name termination date
Date: 02 Apr 2024
Action Date: 31 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timiko Cranwell
Termination date: 2024-03-31
Documents
Appoint person director company with name date
Date: 01 Mar 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-01
Officer name: Mr Yann Callou
Documents
Termination director company with name termination date
Date: 01 Mar 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-01
Officer name: Ties Cornelis Soeters
Documents
Termination director company with name termination date
Date: 01 Mar 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-01
Officer name: Michelle Margaret Wafer
Documents
Termination director company with name termination date
Date: 30 Oct 2023
Action Date: 30 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-30
Officer name: Daniel Arlington
Documents
Appoint person director company with name date
Date: 24 Oct 2023
Action Date: 23 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-23
Officer name: Mrs Timiko Cranwell
Documents
Appoint person director company with name date
Date: 24 Oct 2023
Action Date: 23 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Yulia Vlesko
Appointment date: 2023-10-23
Documents
Accounts with accounts type full
Date: 02 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 15 Sep 2023
Action Date: 02 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-02
Documents
Change person director company with change date
Date: 13 Dec 2022
Action Date: 13 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Daniel Arlington
Change date: 2022-12-13
Documents
Accounts with accounts type full
Date: 26 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 16 Sep 2022
Action Date: 02 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-02
Documents
Appoint corporate secretary company with name date
Date: 19 May 2022
Action Date: 18 May 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2022-05-18
Officer name: Brodies Secretarial Services Limited
Documents
Appoint person director company with name date
Date: 17 May 2022
Action Date: 27 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Director Daniel Arlington
Appointment date: 2022-01-27
Documents
Termination director company with name termination date
Date: 13 May 2022
Action Date: 01 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Arlington
Termination date: 2022-05-01
Documents
Change account reference date company previous extended
Date: 10 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
New date: 2021-12-31
Made up date: 2021-09-30
Documents
Termination director company with name termination date
Date: 25 Apr 2022
Action Date: 18 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-18
Officer name: Ana Palmieri
Documents
Appoint person director company with name date
Date: 31 Jan 2022
Action Date: 27 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Arlington
Appointment date: 2022-01-27
Documents
Confirmation statement with updates
Date: 02 Nov 2021
Action Date: 02 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-02
Documents
Appoint person director company with name date
Date: 01 Oct 2021
Action Date: 01 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-01
Officer name: Miss Ana Palmieri
Documents
Termination director company with name termination date
Date: 20 Apr 2021
Action Date: 08 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-08
Officer name: Sibil Jiang
Documents
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