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EVOKE MIND+MATTER LIMITED

Company number 03005235

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Nov 2024 AD01 Registered office address changed from Ground Floor, Ceva House Excelsior Road, Ashby Business Park Nottingham Road Ashby-De-La-Zouch Leicestershire LE65 1NG United Kingdom to 8th Floor Holborn Gate 26 Southampton Buildings London WC2A 1AN on 1 November 2024
21 Aug 2024 TM01 Termination of appointment of Clifford Alexander Mcconkey as a director on 12 August 2024
21 Aug 2024 TM01 Termination of appointment of Corrina Louise Safeio as a director on 16 August 2024
21 Aug 2024 AP01 Appointment of Heather Torak as a director on 12 August 2024
21 Aug 2024 AP01 Appointment of Mr Benjamin Shaun Jackson as a director on 12 August 2024
19 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
19 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
19 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
19 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
12 Aug 2024 AP01 Appointment of Mr Andrew Martin Morrow as a director on 12 August 2024
14 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
17 Apr 2024 PSC05 Change of details for Udg Healthcare (Uk) Holdings Limited as a person with significant control on 16 January 2023
13 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
13 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
16 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
16 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
14 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
06 Feb 2023 CERTNM Company name changed mind+matter LIMITED\certificate issued on 06/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-12
16 Jan 2023 AD01 Registered office address changed from Ashfield House Resolution Road Ashby-De-La-Zouch Leicestershire LE65 1HW England to Ground Floor, Ceva House Excelsior Road, Ashby Business Park Nottingham Road Ashby-De-La-Zouch Leicestershire LE65 1NG on 16 January 2023
11 Nov 2022 AAMD Amended full accounts made up to 31 December 2021
10 Oct 2022 AA Full accounts made up to 31 December 2021
09 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
30 Nov 2021 AA01 Current accounting period extended from 30 September 2021 to 31 December 2021
26 Nov 2021 MR01 Registration of charge 030052350002, created on 16 November 2021
24 Nov 2021 MR01 Registration of charge 030052350001, created on 16 November 2021