Active
Company Information for EVRIMA PLC
HILL DICKINSON LLP, 8TH FLOOR 20 PRIMROSE STREET, THE BROADGATE TOWER, LONDON, EC2A 2EW,
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Company Registration Number
06474216
Public Limited Company
Active |
Company Name | ||||||
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EVRIMA PLC | ||||||
Legal Registered Office | ||||||
HILL DICKINSON LLP, 8TH FLOOR 20 PRIMROSE STREET THE BROADGATE TOWER LONDON EC2A 2EW Other companies in TN9 | ||||||
Previous Names | ||||||
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Company Number | 06474216 | |
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Company ID Number | 06474216 | |
Date formed | 2008-01-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/06/2024 | |
Latest return | 16/01/2016 | |
Return next due | 13/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-06 21:32:16 |
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Officer | Role | Date Appointed |
---|---|---|
LORRAINE ELIZABETH YOUNG |
||
SIMON RICHARD GRANT-RENNICK |
||
MARK JACKSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM STANLEY JONES |
Director | ||
GAVIN JOHN BURNELL |
Director | ||
KONSTANTINOS PAPADIMITRAKOPOULOS |
Director | ||
GAVIN JOHN BURNELL |
Company Secretary | ||
EDWIN COE SECREATRIES LIMITED |
Company Secretary | ||
RM NOMINEES LIMITED |
Director | ||
RM REGISTRARS LIMITED |
Company Secretary | ||
RM COMPANY SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASSOCIATION OF FINANCIAL MANAGERS LIMITED | Company Secretary | 2009-08-21 | CURRENT | 2008-10-14 | Dissolved 2017-01-03 | |
IFA INSTITUTE OF BUSINESS MANAGEMENT LIMITED | Company Secretary | 2009-08-21 | CURRENT | 2008-10-14 | Dissolved 2017-01-03 | |
IFA INSTITUTE OF BUSINESS MANAGERS LIMITED | Company Secretary | 2009-08-21 | CURRENT | 2008-10-14 | Dissolved 2017-01-03 | |
FEDERATION OF TAX ADVISERS LIMITED | Company Secretary | 2009-08-21 | CURRENT | 2008-10-14 | Active | |
IFA (2014) LIMITED | Company Secretary | 2009-05-07 | CURRENT | 1916-09-20 | Active | |
HIGH PROFILE U.K. LIMITED | Company Secretary | 2009-01-08 | CURRENT | 2001-02-02 | Dissolved 2015-10-21 | |
PERSONNEL HEALTH & SAFETY CONSULTANTS (MIDLANDS) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1995-04-07 | Dissolved 2014-05-13 | |
PERSONNEL HEALTH & SAFETY CONSULTANTS (NORTHERN) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1995-04-07 | Dissolved 2014-05-13 | |
PERSONNEL HEALTH & SAFETY CONSULTANTS (SOUTHERN) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1995-04-07 | Dissolved 2014-05-13 | |
VISION MEDIA GROUP (INTERNATIONAL) PLC | Company Secretary | 2008-11-01 | CURRENT | 2003-12-10 | Dissolved 2015-04-26 | |
HOT ROCKS INVESTMENTS PLC | Company Secretary | 2008-08-12 | CURRENT | 2007-03-15 | Active | |
KINGS PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1993-10-11 | Active | |
DECEM LIMITED | Company Secretary | 2004-08-16 | CURRENT | 1995-05-04 | Liquidation | |
JACOMA ESTATES LIMITED | Director | 2017-10-01 | CURRENT | 2007-08-24 | Active | |
ASP CORP LTD | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active | |
HELLENIC CAPITAL LIMITED | Director | 2018-05-09 | CURRENT | 2018-05-09 | Active - Proposal to Strike off | |
QUETZAL CORPORATE FINANCE LIMITED | Director | 2016-06-06 | CURRENT | 2016-06-06 | Active | |
SMALL COMPANY REPORTING LIMITED | Director | 2015-06-09 | CURRENT | 1992-01-31 | Active | |
QUETZAL SECURITIES LIMITED | Director | 2005-01-19 | CURRENT | 2005-01-19 | Active | |
VENTURA FINANCE LIMITED | Director | 1998-09-24 | CURRENT | 1998-09-24 | Active | |
COFFEE HOUSE CAFE LIMITED | Director | 1991-03-17 | CURRENT | 1987-09-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064742160002 | ||
APPOINTMENT TERMINATED, DIRECTOR GUY ROWAN MILLER | ||
CESSATION OF MARK JACKSON AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | |
SH01 | 15/09/21 STATEMENT OF CAPITAL GBP 244067.282 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES | |
AP03 | Appointment of Mr Michael Louis Bennett as company secretary on 2021-02-12 | |
TM02 | Termination of appointment of Ben Harber on 2021-02-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/21 FROM 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom | |
SH01 | 08/12/20 STATEMENT OF CAPITAL GBP 229667.28 | |
SH02 | Consolidation of shares on 2020-08-25 | |
SH08 | Change of share class name or designation | |
RES15 | CHANGE OF COMPANY NAME 15/08/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH01 | 21/08/20 STATEMENT OF CAPITAL GBP 227367.28 | |
SH01 | 29/07/20 STATEMENT OF CAPITAL GBP 227367.278 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JACKSON | |
AP01 | DIRECTOR APPOINTED MR BURNS SINGH TENNENT-BHOHI | |
RES11 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES | |
TM02 | Termination of appointment of Shaun Zulafqar on 2019-10-11 | |
AP03 | Appointment of Ben Harber as company secretary on 2019-10-11 | |
SH01 | 31/07/19 STATEMENT OF CAPITAL GBP 119233.945 | |
RES11 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL TREACY | |
AP01 | DIRECTOR APPOINTED MR MARK JACKSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064742160002 | |
SH01 | 27/03/19 STATEMENT OF CAPITAL GBP 118567.278 | |
RP04CS01 | Second filing of Confirmation Statement dated 16/01/2019 | |
RP04SH01 | Second filing of capital allotment of shares GBP117,767.278 | |
TM02 | Termination of appointment of Lorraine Elizabeth Young on 2019-02-19 | |
AP03 | Appointment of Shaun Zulafqar as company secretary on 2019-02-19 | |
CS01 | Clarification A second filed CS01 (statement of capital change) was registered on 04/03/2019. | |
SH01 | 06/12/18 STATEMENT OF CAPITAL GBP 111322.833 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF COMPANY NAME 07/08/20 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CHAN | London Stock Exchange corporate action. Change of ORD GBP0.001 for COAF: UK600116964Y2018 ASIN: GB00B2PKKY27 | |
AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL TREACY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JACKSON | |
CHAN | London Stock Exchange corporate action. Change of ORD GBP0.001 for COAF: UK600116964Y2018 ASIN: GB00B2PKKY27 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
RES11 | Resolutions passed:
| |
CHAN | London Stock Exchange corporate action. Change of ORD GBP0.001 for COAF: UK600111802Y2018 ASIN: GB00B2PKKY27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STANLEY JONES | |
RES15 | CHANGE OF COMPANY NAME 18/02/20 | |
CERTNM | COMPANY NAME CHANGED HELLENIC CAPITAL PLC CERTIFICATE ISSUED ON 14/06/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CHAN | London Stock Exchange corporate action. Change of ORD GBP0.001 for COAF: UK600111802Y2018 ASIN: GB00B2PKKY27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064742160001 | |
LATEST SOC | 09/02/18 STATEMENT OF CAPITAL;GBP 97989.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES | |
SH01 | 05/01/18 STATEMENT OF CAPITAL GBP 97989.5 | |
AP01 | DIRECTOR APPOINTED MR SIMON RICHARD GRANT-RENNICK | |
LATEST SOC | 28/11/17 STATEMENT OF CAPITAL;GBP 62189.5 | |
SH01 | 22/11/17 STATEMENT OF CAPITAL GBP 62189.5 | |
PRIO | London Stock Exchange corporate action. Priority Issue of ORD GBP0.001 for COAF: UK600105321Y2017 ASIN: GB00B2PKKY27 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064742160001 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN JOHN BURNELL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
RES13 | CONTINUATION AS AN INVESTMENT COMPANY 30/06/2017 | |
RES13 | CONTINUATION AS AN INVESTMENT COMPANY 30/06/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 61889.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GRAHAM STANLEY JONES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LORRAINE ELIZABETH YOUNG on 2016-12-01 | |
RES01 | ADOPT ARTICLES 16/11/2016 | |
CHAN | London Stock Exchange corporate action. Change of ORD GBP0.001 for COAF: UK600095268Y2016 ASIN: GB00B2PKKY27 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2016 FROM 190 HIGH STREET TONBRIDGE KENT TN9 1BE | |
AP01 | DIRECTOR APPOINTED MR MARK JACKSON | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 61889.5 | |
AR01 | 16/01/16 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JOHN BURNELL / 11/11/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KONSTANTINOS PAPADIMITRAKOPOULOS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 61889.5 | |
AR01 | 16/01/15 NO MEMBER LIST | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 61889.5 | |
AR01 | 16/01/14 NO MEMBER LIST | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 16/01/13 NO MEMBER LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS LORRAINE ELIZABETH YOUNG / 01/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JOHN BURNELL / 20/09/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM 3 VAUGHAN AVENUE TONBRIDGE KENT TN10 4EB | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 16/01/12 FULL LIST | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 16/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JOHN BURNELL / 30/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN JOHN BURNELL / 30/08/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 16/01/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
RES01 | ALTER ARTICLES 11/06/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | SECRETARY APPOINTED LORRAINE ELIZABETH YOUNG | |
288b | APPOINTMENT TERMINATED SECRETARY GAVIN BURNELL | |
287 | REGISTERED OFFICE CHANGED ON 22/08/2008 FROM 39 CHEVAL PLACE KNIGHTSBRIDGE LONDON SW7 1EW | |
88(2) | AD 18/04/08 GBP SI 26889500@0.001=26889.5 GBP IC 50000/76889.5 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: 2 STONE BUILDINGS, LINCOLNS INN LONDON LONDON WC2A 3TH | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/09 TO 31/12/08 | |
122 | S-DIV 01/02/08 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | SUB DIVISION 01/02/08 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 01/02/08--------- £ SI 49998000@.001=49998 £ IC 2/50000 | |
CERT8 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | |
117 | APPLICATION COMMENCE BUSINESS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EVRIMA PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |