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EVO BUSINESS SUPPLIES LIMITED - 1st Floor 1 Europa Drive, Sheffield, S9 1XT, England, United Kingdom
Company Information
- Company registration number
- 09060494
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor 1 Europa Drive
- Sheffield
- S9 1XT
- England 1st Floor 1 Europa Drive, Sheffield, S9 1XT, England UK
Management
- Managing Directors
- GALE, Andrew Peter
- MAXTED, Jonathan
- ISAACS, David
- Company secretaries
- MAXTED, Jonathan
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-05-28
- Age Of Company 2014-05-28 9 years
- SIC/NACE
- 46660
Ownership
- Beneficial Owners
- -
- -
- Endless Llp
- Endless Iii (Gp) Lp
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NEWCO 123 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-01-20
- Last Date: 2023-01-06
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EVO BUSINESS SUPPLIES LIMITED Company Description
- EVO BUSINESS SUPPLIES LIMITED is a ltd registered in United Kingdom with the Company reg no 09060494. Its current trading status is "live". It was registered 2014-05-28. It was previously called NEWCO 123 LIMITED. It has declared SIC or NACE codes as "46660". It has 3 directors and 1 secretary.It can be contacted at 1St Floor 1 Europa Drive .
Get EVO BUSINESS SUPPLIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Evo Business Supplies Limited - 1st Floor 1 Europa Drive, Sheffield, S9 1XT, England, United Kingdom
- 2014-05-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-02) - TM01
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appoint-person-director-company-with-name-date (2024-01-02) - AP01
keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-11-16) - AA
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mortgage-satisfy-charge-full (2023-10-04) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-02) - MR01
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change-to-a-person-with-significant-control (2023-09-29) - PSC05
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accounts-amended-with-accounts-type-group (2023-03-23) - AAMD
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confirmation-statement-with-no-updates (2023-01-06) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-13) - AP01
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change-person-director-company-with-change-date (2022-12-13) - CH01
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termination-director-company-with-name-termination-date (2022-12-12) - TM01
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change-person-director-company-with-change-date (2022-10-13) - CH01
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change-to-a-person-with-significant-control (2022-10-13) - PSC05
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change-to-a-person-with-significant-control (2022-10-11) - PSC05
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accounts-with-accounts-type-group (2022-10-10) - AA
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termination-director-company-with-name-termination-date (2022-12-13) - TM01
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confirmation-statement-with-updates (2022-01-06) - CS01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-01-29) - MR04
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notification-of-a-person-with-significant-control (2021-01-07) - PSC02
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appoint-person-director-company-with-name-date (2021-01-04) - AP01
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change-to-a-person-with-significant-control (2021-01-07) - PSC05
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cessation-of-a-person-with-significant-control (2021-01-07) - PSC07
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confirmation-statement-with-updates (2021-09-10) - CS01
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change-to-a-person-with-significant-control (2021-01-11) - PSC05
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confirmation-statement-with-updates (2021-08-17) - CS01
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confirmation-statement-with-no-updates (2021-05-28) - CS01
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appoint-person-director-company-with-name-date (2021-05-04) - AP01
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termination-director-company-with-name-termination-date (2021-05-04) - TM01
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accounts-with-accounts-type-group (2021-09-23) - AA
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accounts-with-accounts-type-group (2021-01-12) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-10) - TM01
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confirmation-statement-with-updates (2020-06-10) - CS01
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appoint-person-secretary-company-with-name-date (2020-08-10) - AP03
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termination-secretary-company-with-name-termination-date (2020-08-10) - TM02
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termination-director-company-with-name-termination-date (2020-06-12) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-25) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-26) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-22) - MR01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-17) - TM01
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accounts-with-accounts-type-group (2019-09-27) - AA
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confirmation-statement-with-updates (2019-06-10) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-09-30) - AA
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confirmation-statement-with-updates (2018-06-11) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-11) - TM01
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accounts-with-accounts-type-group (2017-09-29) - AA
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appoint-person-director-company-with-name-date (2017-06-28) - AP01
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confirmation-statement-with-updates (2017-06-11) - CS01
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appoint-person-director-company-with-name-date (2017-05-11) - AP01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-04-28) - MR04
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change-person-director-company-with-change-date (2016-04-27) - CH01
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termination-director-company-with-name-termination-date (2016-04-26) - TM01
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termination-director-company-with-name-termination-date (2016-04-14) - TM01
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mortgage-satisfy-charge-full (2016-05-11) - MR04
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capital-allotment-shares (2016-03-23) - SH01
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resolution (2016-03-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-04-14) - AP01
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termination-director-company-with-name-termination-date (2016-06-28) - TM01
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termination-director-company-with-name-termination-date (2016-01-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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appoint-person-director-company-with-name-date (2016-08-12) - AP01
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accounts-with-accounts-type-group (2016-10-11) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-30) - MR01
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accounts-with-accounts-type-group (2015-10-08) - AA
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capital-allotment-shares (2015-09-23) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
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termination-director-company-with-name-termination-date (2015-03-12) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-30) - MR01
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resolution (2015-05-12) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2015-03-24) - AA01
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capital-name-of-class-of-shares (2015-04-27) - SH08
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capital-variation-of-rights-attached-to-shares (2015-04-27) - SH10
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-28) - MR01
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resolution (2015-04-27) - RESOLUTIONS
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capital-allotment-shares (2015-04-28) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-29) - MR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-27) - AP01
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capital-variation-of-rights-attached-to-shares (2014-09-05) - SH10
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capital-name-of-class-of-shares (2014-09-05) - SH08
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appoint-person-director-company-with-name-date (2014-08-06) - AP01
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change-of-name-by-resolution (2014-07-29) - NM01
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resolution (2014-09-05) - RESOLUTIONS
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incorporation-company (2014-05-28) - NEWINC
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certificate-change-of-name-company (2014-07-29) - CERTNM
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appoint-person-director-company-with-name-date (2014-11-18) - AP01
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termination-director-company-with-name-termination-date (2014-10-27) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-29) - MR01
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capital-allotment-shares (2014-11-13) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-18) - AD01
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appoint-person-secretary-company-with-name-date (2014-11-19) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-16) - MR01
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capital-allotment-shares (2014-08-19) - SH01