EVOKE MIND+MATTER LIMITED

Company number 03005235

Date	Type	Description	View / Download
06 Jul 2018	AA	Full accounts made up to 30 September 2017	(32 pages)
12 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	(3 pages)
05 Jun 2018	PSC07	Cessation of Christopher Corbin as a person with significant control on 5 June 2018	(1 page)
03 Jul 2017	AA	Full accounts made up to 30 September 2016	(30 pages)
13 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(5 pages)
27 Oct 2016	AUD	Auditor's resignation	(1 page)
26 Sep 2016	AA01	Current accounting period shortened from 31 December 2016 to 30 September 2016	(1 page)
08 Sep 2016	AA	Full accounts made up to 31 December 2015	(23 pages) Download iXBRL
18 Jul 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 126.33	(9 pages)
13 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
09 May 2016	AP01	Appointment of Mrs Vivien Mary Adshead as a director on 18 April 2016	(2 pages)
09 May 2016	AP01	Appointment of Mr Robert O'beirn as a director on 18 April 2016	(2 pages)
09 May 2016	AP01	Appointment of Mr David Moore as a director on 18 April 2016	(2 pages)
09 May 2016	AP01	Appointment of Mr Chris Corbin as a director on 18 April 2016	(2 pages)
09 May 2016	AP01	Appointment of Mr Clifford Mcconkey as a director on 18 April 2016	(2 pages)
05 May 2016	AD01	Registered office address changed from 38 Salisbury Road Worthing West Sussex BN11 1rd to Ashfield House Resolution Road Ashby-De-La-Zouch Leicestershire LE65 1HW on 5 May 2016	(1 page)
05 May 2016	TM01	Termination of appointment of Timothy Paul Adams as a director on 18 April 2016	(1 page)
04 May 2016	SH01	Statement of capital following an allotment of shares on 18 April 2016 GBP 126.33	(5 pages)
14 Jan 2016	TM02	Termination of appointment of Richard Calvert as a secretary on 31 December 2015	(2 pages)
29 Sep 2015	AA	Full accounts made up to 31 December 2014	(18 pages) Download iXBRL
23 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 123	(12 pages)
23 Jun 2015	CH01	Director's details changed for Simon Richard Mark Hackett on 1 January 2015	(2 pages)
23 Jun 2015	CH01	Director's details changed for Stuart Hehir on 1 January 2015	(2 pages)
07 May 2015	AP01	Appointment of Mr Gregory James Foster Broadbent as a director on 1 November 2014	(3 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)