EVODE LIMITED

Company number 00265896

Date	Type	Description	View / Download
27 Feb 2018	CS01	Confirmation statement made on 24 January 2018 with no updates	(3 pages)
19 Oct 2017	AP01	Appointment of Mr Gary Jonathan Dee as a director on 1 October 2017	(2 pages)
19 Oct 2017	TM01	Termination of appointment of Ciaran O'driscoll as a director on 19 October 2017	(1 page)
26 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)
16 Mar 2017	AD01	Registered office address changed from C/O Sovereign Chemicals Limited Park Road Barrow in Furness Cumbria LA14 4EQ to C/O Bostik Limited Common Road Stafford ST16 3EH on 16 March 2017	(1 page)
27 Feb 2017	CS01	Confirmation statement made on 24 January 2017 with updates	(5 pages)
25 Nov 2016	AA	Total exemption full accounts made up to 31 December 2015	(5 pages)
26 Jan 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 10	(6 pages)
03 Nov 2015	AP01	Appointment of Mrs Frederique Marie-Pierre Lepinay as a director on 14 August 2015	(2 pages)
03 Nov 2015	AP01	Appointment of Mr Ciaran O'driscoll as a director on 14 August 2015	(2 pages)
03 Nov 2015	TM01	Termination of appointment of Brian Williams as a director on 14 August 2015	(1 page)
03 Nov 2015	TM01	Termination of appointment of Paul Anthony Hudson as a director on 14 August 2015	(1 page)
16 Sep 2015	AUD	Auditor's resignation	(1 page)
14 Jul 2015	AA	Full accounts made up to 31 December 2014	(8 pages)
26 Jan 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 10	(6 pages)
22 Dec 2014	AP01	Appointment of Mr Jason Walker as a director on 18 December 2014	(2 pages)
20 Dec 2014	AP01	Appointment of Mr Roland Albers as a director on 18 December 2014	(2 pages)
20 Dec 2014	TM01	Termination of appointment of Philip Joseph Derby as a director on 18 December 2014	(1 page)
26 Sep 2014	SH19	Statement of capital on 26 September 2014 GBP 10	(4 pages)
17 Sep 2014	SH20	Statement by Directors	(1 page)
17 Sep 2014	CAP-SS	Solvency Statement dated 22/08/14	(1 page)
17 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 22/08/2014	(2 pages)
08 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
30 Jan 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 350,000	(6 pages)
28 Oct 2013	AP03	Appointment of Mr Paul Anthony Hudson as a secretary	(2 pages)

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