EVISU GROUP LIMITED — Filings & Documents (152)
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(E)FNAR1 - Annual Return
2026-04-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-26 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2026-03-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-09-03 · Charges
(E)Instrument
2025-09-03 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-09-03 · Charges
(E)Instrument
2025-09-03 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-09-03 · Charges
(E)Instrument
2025-09-03 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-07-15 · Address Change
(E)FNAR1 - Annual Return
2025-04-16 · Annual Return
(E)FNAR1 - Annual Return
2024-03-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-13 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-11-30 · Charges
(E)Instrument
2022-11-30 · Other
(E)Certificate of Registration of Charge
2022-11-30 · Charges
(E)FNM1 - Statement of Particulars of Charge
2022-05-11 · Charges
(E)Instrument
2022-05-11 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-05-11 · Charges
(E)Instrument
2022-05-11 · Other
(E)Certificate of Registration of Charge
2022-05-11 · Charges
(E)Certificate of Registration of Charge
2022-05-11 · Charges
(E)FNAR1 - Annual Return
2022-04-13 · Annual Return
(E)FNAR1 - Annual Return
2021-04-15 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-03-10 · Charges
(E)Instrument
2021-03-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-03-10 · Charges
(E)Instrument
2021-03-10 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-15 · Annual Return
(E)FNAR1 - Annual Return
2019-04-16 · Annual Return
(E)FNAR1 - Annual Return
2018-04-20 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-07-28 · Charges
(E)Instrument
2017-07-28 · Other
(E)Certificate of Registration of Charge
2017-07-28 · Charges
(E)FNM1 - Statement of Particulars of Charge
2017-07-07 · Charges
(E)Instrument
2017-07-07 · Other
(E)Certificate of Registration of Charge
2017-07-07 · Charges
(E)FNAR1 - Annual Return
2017-03-31 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2017-03-07 · Share Related
(E)Special resolution for reduction of capital
2017-02-13 · Other
(E)FNSC17 - Solvency Statement
2017-01-26 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-15 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-06-02 · Charges
(E)Instrument
2015-06-02 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-06-02 · Charges
(E)Instrument
2015-06-02 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-06-02 · Charges
(E)Instrument
2015-06-02 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-06-02 · Charges
(E)Instrument
2015-06-02 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-06-02 · Charges
(E)Instrument
2015-06-02 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-06-02 · Charges
(E)Instrument
2015-06-02 · Other
(E)Amended document
2015-04-08 · Other
(E)Amended document
2015-04-08 · Other
(E)FNAR1 - Annual Return
2015-03-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-04-08 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-05-22 · Name Change
Certificate of Change of Name
2013-05-22 · Name Change
(E)Special resolution
2013-04-29 · Other
(E)Reprint of Memorandum & Articles of Association
2013-04-29 · Memorandum & Articles
(E)Ordinary resolution
2013-04-22 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-04-19 · Share Related
(E)FSC1 - Return of Allotments
2013-04-19 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-04-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-11 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-04-09 · Annual Return
(E)FSC1 - Return of Allotments
2008-09-19 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-18 · Annual Return
(E)Ordinary and special resolution
2008-07-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-08 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-07-04 · Share Related
(E)Reprint of Memorandum & Articles of Association
2008-06-30 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-10-12 · Charges
(E)FM1 - Mortgage or charge details
2007-10-12 · Charges
(E)Certificate of Registration of Charge
2007-10-12 · Charges
(E)Certificate of Registration of Charge
2007-10-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-04-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-02-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-02-07 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-03-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-09-03 | |
| (E)Instrument | Other | 2025-09-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-09-03 | |
| (E)Instrument | Other | 2025-09-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-09-03 | |
| (E)Instrument | Other | 2025-09-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-11-30 | |
| (E)Instrument | Other | 2022-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 2022-11-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-05-11 | |
| (E)Instrument | Other | 2022-05-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-05-11 | |
| (E)Instrument | Other | 2022-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 2022-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 2022-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-03-10 | |
| (E)Instrument | Other | 2021-03-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-03-10 | |
| (E)Instrument | Other | 2021-03-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-07-28 | |
| (E)Instrument | Other | 2017-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 2017-07-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-07-07 | |
| (E)Instrument | Other | 2017-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 2017-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-31 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2017-03-07 | |
| (E)Special resolution for reduction of capital | Other | 2017-02-13 | |
| (E)FNSC17 - Solvency Statement | Other | 2017-01-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-06-02 | |
| (E)Instrument | Other | 2015-06-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-06-02 | |
| (E)Instrument | Other | 2015-06-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-06-02 | |
| (E)Instrument | Other | 2015-06-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-06-02 | |
| (E)Instrument | Other | 2015-06-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-06-02 | |
| (E)Instrument | Other | 2015-06-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-06-02 | |
| (E)Instrument | Other | 2015-06-02 | |
| (E)Amended document | Other | 2015-04-08 | |
| (E)Amended document | Other | 2015-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-05-22 | |
| Certificate of Change of Name | Name Change | 2013-05-22 | |
| (E)Special resolution | Other | 2013-04-29 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-04-29 | |
| (E)Ordinary resolution | Other | 2013-04-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-04-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-09-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-18 | |
| (E)Ordinary and special resolution | Other | 2008-07-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-07-04 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-06-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-02-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-02-07 |
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