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EVRIMA PLC - Hill Dickinson Llp, 8th Floor 20 Primrose Street, The Broadgate Tower, London, EC2A 2EW, United Kingdom
Company Information
- Company registration number
- 06474216
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hill Dickinson Llp, 8th Floor 20 Primrose Street
- The Broadgate Tower
- London
- EC2A 2EW
- United Kingdom Hill Dickinson Llp, 8th Floor 20 Primrose Street, The Broadgate Tower, London, EC2A 2EW, United Kingdom UK
Management
- Managing Directors
- GRANT-RENNICK, Simon Richard
- TENNENT-BHOHI, Burns Singh
- GORDON, Duncan Mcleod
- Company secretaries
- BENNETT, Michael Louis
Company Details
- Type of Business
- plc
- Incorporated
- 2008-01-16
- Age Of Company 2008-01-16 16 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Mark Jackson
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SPORT CAPITAL GROUP PLC
- Legal Entity Identifier (LEI)
- 2138007P4UM3HDZDYT91
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-01-30
- Last Date: 2023-01-16
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EVRIMA PLC Company Description
- EVRIMA PLC is a plc registered in United Kingdom with the Company reg no 06474216. Its current trading status is "live". It was registered 2008-01-16. It was previously called SPORT CAPITAL GROUP PLC. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Hill Dickinson Llp, 8Th Floor 20 Primrose Street .
Get EVRIMA PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Evrima Plc - Hill Dickinson Llp, 8th Floor 20 Primrose Street, The Broadgate Tower, London, EC2A 2EW, United Kingdom
- 2008-01-16
- 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 2023
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confirmation-statement-with-no-updates (2023-01-18) - CS01
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cessation-of-a-person-with-significant-control (2023-01-25) - PSC07
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notification-of-a-person-with-significant-control-statement (2023-01-25) - PSC08
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termination-director-company-with-name-termination-date (2023-02-28) - TM01
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mortgage-satisfy-charge-full (2023-03-02) - MR04
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accounts-with-accounts-type-full (2023-07-08) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-01) - CS01
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accounts-with-accounts-type-full (2022-07-19) - AA
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appoint-person-director-company-with-name-date (2022-12-05) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-25) - CS01
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appoint-person-secretary-company-with-name-date (2021-03-25) - AP03
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termination-secretary-company-with-name-termination-date (2021-03-24) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-01) - AD01
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capital-allotment-shares (2021-09-29) - SH01
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accounts-with-accounts-type-full (2021-09-01) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-27) - AP01
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confirmation-statement-with-updates (2020-01-23) - CS01
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resolution (2020-10-01) - RESOLUTIONS
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resolution (2020-07-16) - RESOLUTIONS
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change-of-name-notice (2020-10-01) - CONNOT
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accounts-with-accounts-type-full (2020-06-16) - AA
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capital-allotment-shares (2020-08-19) - SH01
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termination-director-company-with-name-termination-date (2020-08-12) - TM01
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capital-allotment-shares (2020-12-14) - SH01
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capital-alter-shares-consolidation (2020-10-14) - SH02
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capital-name-of-class-of-shares (2020-10-14) - SH08
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capital-allotment-shares (2020-09-03) - SH01
keyboard_arrow_right 2019
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change-of-name-notice (2019-01-03) - CONNOT
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resolution (2019-01-03) - RESOLUTIONS
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memorandum-articles (2019-01-15) - MA
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capital-allotment-shares (2019-01-25) - SH01
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legacy (2019-01-25) - CS01
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appoint-person-secretary-company-with-name-date (2019-02-19) - AP03
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termination-secretary-company-with-name-termination-date (2019-02-19) - TM02
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second-filing-capital-allotment-shares (2019-03-04) - RP04SH01
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legacy (2019-03-04) - RP04CS01
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capital-allotment-shares (2019-05-01) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-11) - MR01
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accounts-with-accounts-type-full (2019-07-05) - AA
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appoint-person-director-company-with-name-date (2019-07-15) - AP01
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termination-director-company-with-name-termination-date (2019-07-15) - TM01
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resolution (2019-07-22) - RESOLUTIONS
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capital-allotment-shares (2019-08-01) - SH01
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appoint-person-secretary-company-with-name-date (2019-10-11) - AP03
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termination-secretary-company-with-name-termination-date (2019-10-11) - TM02
keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-22) - SH01
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confirmation-statement-with-updates (2018-02-09) - CS01
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mortgage-satisfy-charge-full (2018-03-20) - MR04
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change-of-name-notice (2018-06-14) - CONNOT
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resolution (2018-06-14) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-06-15) - TM01
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appoint-person-director-company-with-name-date (2018-12-28) - AP01
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resolution (2018-06-25) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-12-28) - TM01
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accounts-with-accounts-type-full (2018-06-25) - AA
keyboard_arrow_right 2017
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capital-allotment-shares (2017-11-28) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-25) - MR01
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notification-of-a-person-with-significant-control (2017-07-24) - PSC01
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termination-director-company-with-name-termination-date (2017-07-19) - TM01
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resolution (2017-07-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-06-07) - AA
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confirmation-statement-with-updates (2017-03-14) - CS01
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appoint-person-director-company-with-name-date (2017-03-14) - AP01
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change-person-secretary-company-with-change-date (2017-01-20) - CH03
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appoint-person-director-company-with-name-date (2017-12-21) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-no-member-list (2016-02-11) - AR01
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accounts-with-accounts-type-full (2016-07-06) - AA
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resolution (2016-07-14) - RESOLUTIONS
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resolution (2016-12-07) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-14) - AD01
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appoint-person-director-company-with-name-date (2016-10-06) - AP01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-11-11) - CH01
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termination-director-company-with-name-termination-date (2015-10-27) - TM01
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resolution (2015-07-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-06-30) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-02-03) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-07) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-01-21) - AR01
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resolution (2014-07-21) - RESOLUTIONS
keyboard_arrow_right 2013
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resolution (2013-07-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-06-19) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-02-01) - AR01
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-10-16) - CH03
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change-person-director-company-with-change-date (2012-09-20) - CH01
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change-registered-office-address-company-with-date-old-address (2012-09-06) - AD01
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resolution (2012-07-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
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resolution (2011-07-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-06-17) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-29) - CH01
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change-sail-address-company (2010-02-10) - AD02
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move-registers-to-sail-company (2010-02-10) - AD03
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change-person-director-company-with-change-date (2010-09-23) - CH01
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accounts-with-accounts-type-full (2010-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-10) - AR01
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resolution (2010-07-29) - RESOLUTIONS
keyboard_arrow_right 2009
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resolution (2009-07-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-05-12) - AA
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legacy (2009-02-12) - 363a
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legacy (2009-02-11) - 353
keyboard_arrow_right 2008
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resolution (2008-02-07) - RESOLUTIONS
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legacy (2008-02-07) - 288a
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certificate-authorisation-to-commence-business-borrow (2008-02-05) - CERT8
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legacy (2008-02-07) - 288b
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application-to-commence-business (2008-02-04) - 117
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incorporation-company (2008-01-16) - NEWINC
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legacy (2008-02-12) - 288b
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legacy (2008-02-07) - 88(2)R
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legacy (2008-02-07) - 225
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legacy (2008-02-07) - 287
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legacy (2008-02-12) - 288a
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legacy (2008-02-13) - 288b
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legacy (2008-04-24) - 88(2)
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legacy (2008-08-22) - 287
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legacy (2008-08-22) - 288a
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legacy (2008-02-07) - 122
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legacy (2008-08-22) - 288b