EVOKE MIND+MATTER LIMITED

Company number 03005235

Date	Type	Description	View / Download
26 Nov 2021	MR01	Registration of charge 030052350002, created on 16 November 2021	(32 pages)
24 Nov 2021	MR01	Registration of charge 030052350001, created on 16 November 2021	(33 pages)
24 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
24 Oct 2021	MA	Memorandum and Articles of Association	(47 pages)
11 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	(3 pages)
23 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-09	(3 pages)
05 Mar 2021	AA	Full accounts made up to 30 September 2020	(35 pages)
06 Oct 2020	TM01	Termination of appointment of Simon Richard Mark Hackett as a director on 30 September 2020	(1 page)
06 Oct 2020	AP01	Appointment of Corrina Louise Safeio as a director on 30 September 2020	(2 pages)
15 Jul 2020	AA	Full accounts made up to 30 September 2019	(31 pages)
11 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	(3 pages)
10 Jan 2020	TM01	Termination of appointment of Nicola Burns as a director on 31 December 2019	(1 page)
26 Jun 2019	AA	Full accounts made up to 30 September 2018	(31 pages)
10 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	(3 pages)
08 Oct 2018	AP01	Appointment of Mrs Nicola Burns as a director on 1 October 2018	(2 pages)
01 Oct 2018	TM01	Termination of appointment of Joanna Spadaccino as a director on 1 October 2018	(1 page)
01 Oct 2018	TM01	Termination of appointment of Robert O'beirn as a director on 1 October 2018	(1 page)
01 Oct 2018	TM01	Termination of appointment of Duncan Ian Mackenzie-Reid as a director on 1 October 2018	(1 page)
01 Oct 2018	TM01	Termination of appointment of David Moore as a director on 1 October 2018	(1 page)
01 Oct 2018	TM01	Termination of appointment of Stuart Hehir as a director on 1 October 2018	(1 page)
01 Oct 2018	TM01	Termination of appointment of Helen Goggin as a director on 1 October 2018	(1 page)
01 Oct 2018	TM01	Termination of appointment of Chris Corbin as a director on 1 October 2018	(1 page)
01 Oct 2018	TM01	Termination of appointment of Lisa Helen Bradley as a director on 1 October 2018	(1 page)
01 Oct 2018	TM01	Termination of appointment of Gregory James Foster Broadbent as a director on 1 October 2018	(1 page)
01 Oct 2018	TM01	Termination of appointment of Vivien Mary Adshead as a director on 1 October 2018	(1 page)