EVOLVE ANALYTICS LIMITED

Company number 02950904

Date	Type	Description	View / Download
31 Jan 2020	TM01	Termination of appointment of Timothy Mark Bluett as a director on 31 January 2020	(1 page)
24 Jul 2019	CS01	Confirmation statement made on 20 July 2019 with no updates	(3 pages)
31 May 2019	AA01	Current accounting period extended from 30 September 2018 to 30 September 2019	(1 page)
28 Jan 2019	AA	Full accounts made up to 30 April 2018	(28 pages)
11 Sep 2018	MR01	Registration of charge 029509040018, created on 6 September 2018	(71 pages)
05 Sep 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Sep 2018	SH08	Change of share class name or designation	(2 pages)
21 Aug 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 175(5)(a) of companies act 2006 03/08/2018 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
10 Aug 2018	CH01	Director's details changed for Mr John Patrick Clifford on 1 August 2018	(2 pages)
09 Aug 2018	CS01	Confirmation statement made on 20 July 2018 with updates	(4 pages)
12 Jul 2018	PSC02	Notification of Gentrack Holdings (Uk) Ltd as a person with significant control on 29 June 2018	(2 pages)
10 Jul 2018	TM01	Termination of appointment of Alan Thomas Fletcher as a director on 29 June 2018	(1 page)
10 Jul 2018	TM01	Termination of appointment of Jonathan Charles Richardson as a director on 29 June 2018	(1 page)
10 Jul 2018	TM01	Termination of appointment of Mark Perkins as a director on 29 June 2018	(1 page)
10 Jul 2018	TM01	Termination of appointment of Ian Fisher as a director on 29 June 2018	(1 page)
10 Jul 2018	TM01	Termination of appointment of Andrew Olaf Fischer as a director on 29 June 2018	(1 page)
10 Jul 2018	AP01	Appointment of Mr Timothy Mark Bluett as a director on 29 June 2018	(2 pages)
10 Jul 2018	AP01	Appointment of Mr Ian Clive Black as a director on 29 June 2018	(2 pages)
10 Jul 2018	AP01	Appointment of Mr John Patrick Clifford as a director on 29 June 2018	(2 pages)
02 Jul 2018	AA01	Current accounting period shortened from 30 April 2019 to 30 September 2018	(1 page)
04 May 2018	PSC05	Change of details for Enserve Group Limited as a person with significant control on 29 March 2018	(2 pages)
04 May 2018	TM01	Termination of appointment of Darrell Fox as a director on 23 April 2018	(1 page)
04 May 2018	TM02	Termination of appointment of Darrell Fox as a secretary on 23 April 2018	(1 page)
04 May 2018	MR04	Satisfaction of charge 13 in full	(2 pages)
04 May 2018	MR04	Satisfaction of charge 12 in full	(2 pages)