Evrima Plc

Company Name	Evrima Plc
Company Status	Active
Company Number	06474216
Category	Public Limited Company
Incorporation Date	16 January 2008(16 years, 3 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Simon Richard Grant-Rennick
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 December 2017(9 years, 11 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill Dickinson Llp, 8th Floor 20 Primrose Street The Broadgate Tower London EC2A 2EW

Director Name	Mr Burns Singh Tennent-Bhohi
Date of Birth	June 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	16 July 2020(12 years, 6 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Dickinson Llp, 8th Floor 20 Primrose Street The Broadgate Tower London EC2A 2EW

Director Name	Mr Guy Rowan Miller
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 July 2020(12 years, 6 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill Dickinson Llp, 8th Floor 20 Primrose Street The Broadgate Tower London EC2A 2EW

Secretary Name	Mr Michael Louis Bennett
Status	Current
Appointed	12 February 2021(13 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	Hill Dickinson Llp, 8th Floor 20 Primrose Street The Broadgate Tower London EC2A 2EW

Director Name	Konstantinos Papadimitrakopoulos
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Greek
Status	Resigned
Appointed	18 January 2008(2 days after company formation)
Appointment Duration	7 years, 9 months (resigned 26 October 2015)
Role	Company Director
Correspondence Address	147a G. Lyra Kifisia Athens 14564 Foreign

Director Name	Mr Gavin John Burnell
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2008(2 days after company formation)
Appointment Duration	9 years, 5 months (resigned 30 June 2017)
Role	Corporate Advisor
Country of Residence	United Kingdom
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Secretary Name	Gavin John Burnell
Nationality	British
Status	Resigned
Appointed	11 February 2008(3 weeks, 5 days after company formation)
Appointment Duration	6 months (resigned 12 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	212 Gunnersbury Avenue Acton London W3 8LB

Secretary Name	Mrs Lorraine Elizabeth Young
Nationality	British
Status	Resigned
Appointed	12 August 2008(6 months, 4 weeks after company formation)
Appointment Duration	10 years, 6 months (resigned 19 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Mr Mark Jackson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2016(8 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 December 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Mr Graham Stanley Jones
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2017(8 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 June 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Mr John Michael Treacy
Date of Birth	August 1981 (Born 42 years ago)
Nationality	English
Status	Resigned
Appointed	05 December 2018(10 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Secretary Name	Shaun Zulafqar
Status	Resigned
Appointed	19 February 2019(11 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 11 October 2019)
Role	Company Director
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Secretary Name	Ben Harber
Status	Resigned
Appointed	11 October 2019(11 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 February 2021)
Role	Company Director
Correspondence Address	Hill Dickinson Llp, 8th Floor 20 Primrose Street The Broadgate Tower London EC2A 2EW

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	16 January 2008(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Director Name	RM Company Services Limited (Corporation)
Status	Resigned
Appointed	16 January 2008(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	16 January 2008(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Secretary Name	Edwin Coe Secreatries Limited (Corporation)
Status	Resigned
Appointed	18 January 2008(2 days after company formation)
Appointment Duration	3 weeks, 3 days (resigned 11 February 2008)
Correspondence Address	2 Stone Buildings Lincolns Inn London WC2A 3TH

Contact

Website	helleniccapital.com/
Telephone	01482 794654
Telephone region	Hull

Location

Registered Address	Hill Dickinson Llp, 8th Floor 20 Primrose Street The Broadgate Tower London EC2A 2EW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£88,109
Cash	£92,839
Current Liabilities	£7,770

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 January 2024 (3 months, 1 week ago)
Next Return Due	30 January 2025 (9 months, 1 week from now)

Charges

7 June 2019	Delivered on: 11 June 2019 Persons entitled: Renaissance (Ea) Limited Classification: A registered charge Particulars: The freehold property being unit 13, acorn business park, killingbeck drive, leeds LS14 6UF registered at hm land registry under title number WYK440889. Outstanding
24 August 2017	Delivered on: 25 August 2017 Persons entitled: Renaissance (Ea) Limited Classification: A registered charge Particulars: Unit 13 acorn business park killingbeck drive leeds. Outstanding

Filing History

25 January 2024	Confirmation statement made on 16 January 2024 with no updates (3 pages)
8 July 2023	Full accounts made up to 31 December 2022 (45 pages)
2 March 2023	Satisfaction of charge 064742160002 in full (1 page)
28 February 2023	Termination of appointment of Guy Rowan Miller as a director on 2 February 2023 (1 page)
25 January 2023	Notification of a person with significant control statement (2 pages)
25 January 2023	Cessation of Mark Jackson as a person with significant control on 2 January 2019 (1 page)
18 January 2023	Confirmation statement made on 16 January 2023 with no updates (3 pages)
5 December 2022	Appointment of Mr Duncan Mcleod Gordon as a director on 30 November 2022 (2 pages)
19 July 2022	Full accounts made up to 31 December 2021 (48 pages)
1 February 2022	Confirmation statement made on 16 January 2022 with no updates (3 pages)
29 September 2021	Statement of capital following an allotment of shares on 15 September 2021 GBP 244,067.282 (3 pages)
1 September 2021	Full accounts made up to 31 December 2020 (46 pages)
25 March 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
25 March 2021	Appointment of Mr Michael Louis Bennett as a secretary on 12 February 2021 (2 pages)
24 March 2021	Termination of appointment of Ben Harber as a secretary on 12 February 2021 (1 page)
1 March 2021	Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to Hill Dickinson Llp, 8th Floor 20 Primrose Street the Broadgate Tower London EC2A 2EW on 1 March 2021 (1 page)
14 December 2020	Statement of capital following an allotment of shares on 8 December 2020 GBP 229,667.28 (3 pages)
14 October 2020	Change of share class name or designation (2 pages)
14 October 2020	Consolidation of shares on 25 August 2020 (5 pages)
1 October 2020	Resolutions RES15 ‐ Change company name resolution on 2020-08-24 (4 pages)
1 October 2020	Change of name notice (2 pages)
3 September 2020	Statement of capital following an allotment of shares on 21 August 2020 GBP 227,367.28 (3 pages)
19 August 2020	Statement of capital following an allotment of shares on 29 July 2020 GBP 227,367.278 (3 pages)
12 August 2020	Termination of appointment of Mark Jackson as a director on 6 August 2020 (1 page)
27 July 2020	Appointment of Mr Burns Singh Tennent-Bhohi as a director on 16 July 2020 (2 pages)
27 July 2020	Appointment of Mr Guy Rowan Miller as a director on 16 July 2020 (2 pages)
16 July 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
16 June 2020	Full accounts made up to 31 December 2019 (25 pages)
23 January 2020	Confirmation statement made on 16 January 2020 with updates (4 pages)
11 October 2019	Appointment of Ben Harber as a secretary on 11 October 2019 (2 pages)
11 October 2019	Termination of appointment of Shaun Zulafqar as a secretary on 11 October 2019 (1 page)
1 August 2019	Statement of capital following an allotment of shares on 31 July 2019 GBP 119,233.945 (3 pages)
22 July 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
15 July 2019	Appointment of Mr Mark Jackson as a director on 28 June 2019 (2 pages)
15 July 2019	Termination of appointment of John Michael Treacy as a director on 28 June 2019 (1 page)
5 July 2019	Full accounts made up to 31 December 2018 (24 pages)
11 June 2019	Registration of charge 064742160002, created on 7 June 2019 (37 pages)
1 May 2019	Statement of capital following an allotment of shares on 27 March 2019 GBP 118,567.278 (3 pages)
4 March 2019	Second filing of Confirmation Statement dated 16/01/2019 (7 pages)
4 March 2019	Second filing of a statement of capital following an allotment of shares on 6 December 2018 GBP 117,767.278 (7 pages)
19 February 2019	Termination of appointment of Lorraine Elizabeth Young as a secretary on 19 February 2019 (1 page)
19 February 2019	Appointment of Shaun Zulafqar as a secretary on 19 February 2019 (2 pages)
25 January 2019	16/01/19 Statement of Capital gbp 117767.278 ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 04/03/2019. (5 pages)
25 January 2019	Statement of capital following an allotment of shares on 6 December 2018 GBP 111,322.833 ANNOTATION Clarification a second filed SH01 was registered on 04/03/2019. (4 pages)
15 January 2019	Memorandum and Articles of Association (67 pages)
3 January 2019	Change of name notice (2 pages)
3 January 2019	Resolutions RES15 ‐ Change company name resolution on 2019-01-02 (4 pages)
28 December 2018	Termination of appointment of Mark Jackson as a director on 5 December 2018 (1 page)
28 December 2018	Appointment of Mr John Michael Treacy as a director on 5 December 2018 (2 pages)
25 June 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
25 June 2018	Full accounts made up to 31 December 2017 (21 pages)
15 June 2018	Termination of appointment of Graham Stanley Jones as a director on 13 June 2018 (1 page)
14 June 2018	Change of name notice (2 pages)
14 June 2018	Resolutions RES15 ‐ Change company name resolution on 2018-06-13 (3 pages)
20 March 2018	Satisfaction of charge 064742160001 in full (1 page)
9 February 2018	Confirmation statement made on 16 January 2018 with updates (4 pages)
22 January 2018	Statement of capital following an allotment of shares on 5 January 2018 GBP 97,989.5 (3 pages)
21 December 2017	Appointment of Mr Simon Richard Grant-Rennick as a director on 12 December 2017 (2 pages)
21 December 2017	Appointment of Mr Simon Richard Grant-Rennick as a director on 12 December 2017 (2 pages)
28 November 2017	Statement of capital following an allotment of shares on 22 November 2017 GBP 62,189.5 (3 pages)
28 November 2017	Statement of capital following an allotment of shares on 22 November 2017 GBP 62,189.5 (3 pages)
25 August 2017	Registration of charge 064742160001, created on 24 August 2017 (7 pages)
25 August 2017	Registration of charge 064742160001, created on 24 August 2017 (7 pages)
24 July 2017	Notification of Mark Jackson as a person with significant control on 24 July 2017 (2 pages)
24 July 2017	Notification of Mark Jackson as a person with significant control on 24 July 2017 (2 pages)
19 July 2017	Termination of appointment of Gavin John Burnell as a director on 30 June 2017 (1 page)
19 July 2017	Termination of appointment of Gavin John Burnell as a director on 30 June 2017 (1 page)
6 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Continuation as an investment company 30/06/2017 (2 pages)
6 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Continuation as an investment company 30/06/2017 (2 pages)
7 June 2017	Full accounts made up to 31 December 2016 (22 pages)
7 June 2017	Full accounts made up to 31 December 2016 (22 pages)
14 March 2017	Appointment of Mr Graham Stanley Jones as a director on 12 January 2017 (2 pages)
14 March 2017	Confirmation statement made on 16 January 2017 with updates (4 pages)
14 March 2017	Appointment of Mr Graham Stanley Jones as a director on 12 January 2017 (2 pages)
14 March 2017	Confirmation statement made on 16 January 2017 with updates (4 pages)
20 January 2017	Secretary's details changed for Mrs Lorraine Elizabeth Young on 1 December 2016 (1 page)
20 January 2017	Secretary's details changed for Mrs Lorraine Elizabeth Young on 1 December 2016 (1 page)
7 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
7 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
14 October 2016	Registered office address changed from 190 High Street Tonbridge Kent TN9 1BE to 6th Floor 60 Gracechurch Street London EC3V 0HR on 14 October 2016 (1 page)
14 October 2016	Registered office address changed from 190 High Street Tonbridge Kent TN9 1BE to 6th Floor 60 Gracechurch Street London EC3V 0HR on 14 October 2016 (1 page)
6 October 2016	Appointment of Mr Mark Jackson as a director on 6 October 2016 (2 pages)
6 October 2016	Appointment of Mr Mark Jackson as a director on 6 October 2016 (2 pages)
14 July 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
14 July 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
6 July 2016	Full accounts made up to 31 December 2015 (21 pages)
6 July 2016	Full accounts made up to 31 December 2015 (21 pages)
11 February 2016	Annual return made up to 16 January 2016 no member list Statement of capital on 2016-02-11 GBP 61,889.5 (4 pages)
11 February 2016	Annual return made up to 16 January 2016 no member list Statement of capital on 2016-02-11 GBP 61,889.5 (4 pages)
11 November 2015	Director's details changed for Mr Gavin John Burnell on 11 November 2015 (2 pages)
11 November 2015	Director's details changed for Mr Gavin John Burnell on 11 November 2015 (2 pages)
27 October 2015	Termination of appointment of Konstantinos Papadimitrakopoulos as a director on 26 October 2015 (1 page)
27 October 2015	Termination of appointment of Konstantinos Papadimitrakopoulos as a director on 26 October 2015 (1 page)
7 July 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
30 June 2015	Full accounts made up to 31 December 2014 (21 pages)
30 June 2015	Full accounts made up to 31 December 2014 (21 pages)
3 February 2015	Annual return made up to 16 January 2015 no member list Statement of capital on 2015-02-03 GBP 61,889.5 (5 pages)
3 February 2015	Annual return made up to 16 January 2015 no member list Statement of capital on 2015-02-03 GBP 61,889.5 (5 pages)
21 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 July 2014	Full accounts made up to 31 December 2013 (26 pages)
7 July 2014	Full accounts made up to 31 December 2013 (26 pages)
21 January 2014	Annual return made up to 16 January 2014 no member list Statement of capital on 2014-01-21 GBP 61,889.5 (5 pages)
21 January 2014	Annual return made up to 16 January 2014 no member list Statement of capital on 2014-01-21 GBP 61,889.5 (5 pages)
10 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
10 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
19 June 2013	Full accounts made up to 31 December 2012 (23 pages)
19 June 2013	Full accounts made up to 31 December 2012 (23 pages)
1 February 2013	Annual return made up to 16 January 2013 no member list (5 pages)
1 February 2013	Annual return made up to 16 January 2013 no member list (5 pages)
16 October 2012	Secretary's details changed for Mrs Lorraine Elizabeth Young on 1 September 2012 (2 pages)
16 October 2012	Secretary's details changed for Mrs Lorraine Elizabeth Young on 1 September 2012 (2 pages)
16 October 2012	Secretary's details changed for Mrs Lorraine Elizabeth Young on 1 September 2012 (2 pages)
20 September 2012	Director's details changed for Mr Gavin John Burnell on 20 September 2012 (2 pages)
20 September 2012	Director's details changed for Mr Gavin John Burnell on 20 September 2012 (2 pages)
6 September 2012	Registered office address changed from 3 Vaughan Avenue Tonbridge Kent TN10 4EB on 6 September 2012 (1 page)
6 September 2012	Registered office address changed from 3 Vaughan Avenue Tonbridge Kent TN10 4EB on 6 September 2012 (1 page)
6 September 2012	Registered office address changed from 3 Vaughan Avenue Tonbridge Kent TN10 4EB on 6 September 2012 (1 page)
9 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
9 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
28 June 2012	Full accounts made up to 31 December 2011 (24 pages)
28 June 2012	Full accounts made up to 31 December 2011 (24 pages)
9 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
9 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
13 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
13 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
17 June 2011	Full accounts made up to 31 December 2010 (20 pages)
17 June 2011	Full accounts made up to 31 December 2010 (20 pages)
1 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (16 pages)
1 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (16 pages)
29 September 2010	Director's details changed for Mr Gavin John Burnell on 30 August 2010 (2 pages)
29 September 2010	Director's details changed for Mr Gavin John Burnell on 30 August 2010 (2 pages)
23 September 2010	Director's details changed for Gavin John Burnell on 30 August 2010 (2 pages)
23 September 2010	Director's details changed for Gavin John Burnell on 30 August 2010 (2 pages)
29 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
29 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
2 June 2010	Full accounts made up to 31 December 2009 (20 pages)
2 June 2010	Full accounts made up to 31 December 2009 (20 pages)
10 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (16 pages)
10 February 2010	Register inspection address has been changed (2 pages)
10 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (16 pages)
10 February 2010	Register(s) moved to registered inspection location (2 pages)
10 February 2010	Register(s) moved to registered inspection location (2 pages)
10 February 2010	Register inspection address has been changed (2 pages)
17 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (69 pages)
17 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (69 pages)
12 May 2009	Full accounts made up to 31 December 2008 (20 pages)
12 May 2009	Full accounts made up to 31 December 2008 (20 pages)
12 February 2009	Return made up to 16/01/09; full list of members (6 pages)
12 February 2009	Return made up to 16/01/09; full list of members (6 pages)
11 February 2009	Location of register of members (1 page)
11 February 2009	Location of register of members (1 page)
22 August 2008	Registered office changed on 22/08/2008 from 39 cheval place knightsbridge london SW7 1EW (1 page)
22 August 2008	Appointment terminated secretary gavin burnell (1 page)
22 August 2008	Secretary appointed lorraine elizabeth young (2 pages)
22 August 2008	Registered office changed on 22/08/2008 from 39 cheval place knightsbridge london SW7 1EW (1 page)
22 August 2008	Appointment terminated secretary gavin burnell (1 page)
22 August 2008	Secretary appointed lorraine elizabeth young (2 pages)
24 April 2008	Ad 18/04/08\gbp si [email protected]=26889.5\gbp ic 50000/76889.5\ (7 pages)
24 April 2008	Ad 18/04/08\gbp si [email protected]=26889.5\gbp ic 50000/76889.5\ (7 pages)
13 February 2008	Director resigned (1 page)
13 February 2008	Secretary resigned (1 page)
13 February 2008	Secretary resigned (1 page)
13 February 2008	Director resigned (1 page)
12 February 2008	New secretary appointed (2 pages)
12 February 2008	New director appointed (2 pages)
12 February 2008	New director appointed (2 pages)
12 February 2008	Secretary resigned (1 page)
12 February 2008	New secretary appointed (2 pages)
12 February 2008	Secretary resigned (1 page)
7 February 2008	Accounting reference date shortened from 31/01/09 to 31/12/08 (1 page)
7 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (69 pages)
7 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (69 pages)
7 February 2008	Ad 01/02/08--------- Â£ si [email protected]=49998 Â£ ic 2/50000 (4 pages)
7 February 2008	New director appointed (2 pages)
7 February 2008	S-div 01/02/08 (1 page)
7 February 2008	S-div 01/02/08 (1 page)
7 February 2008	Registered office changed on 07/02/08 from: 2 stone buildings, lincolns inn london london WC2A 3TH (1 page)
7 February 2008	Ad 01/02/08--------- Â£ si [email protected]=49998 Â£ ic 2/50000 (4 pages)
7 February 2008	Accounting reference date shortened from 31/01/09 to 31/12/08 (1 page)
7 February 2008	Director resigned (1 page)
7 February 2008	New director appointed (2 pages)
7 February 2008	New secretary appointed (2 pages)
7 February 2008	Director resigned (1 page)
7 February 2008	Registered office changed on 07/02/08 from: 2 stone buildings, lincolns inn london london WC2A 3TH (1 page)
7 February 2008	New secretary appointed (2 pages)
5 February 2008	Certificate of authorisation to commence business and borrow (1 page)
5 February 2008	Certificate of authorisation to commence business and borrow (1 page)
4 February 2008	Application to commence business (2 pages)
4 February 2008	Application to commence business (2 pages)
16 January 2008	Incorporation (13 pages)
16 January 2008	Incorporation (13 pages)

Evrima Plc

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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