EVIDERA LTD

Company number 03084988

Date	Type	Description	View / Download
06 Sep 2016	AP01	Appointment of Mr Brainard Judd Hartman as a director on 1 September 2016	(2 pages)
05 Sep 2016	AP03	Appointment of Mr Brainard Judd Hartman as a secretary on 1 September 2016	(2 pages)
05 Sep 2016	TM01	Termination of appointment of Johnnie Tristan Treadwell as a director on 1 September 2016	(1 page)
05 Sep 2016	TM01	Termination of appointment of Adam Richard Hendricks as a director on 1 September 2016	(1 page)
05 Sep 2016	TM02	Termination of appointment of Adam Richard Hendricks as a secretary on 1 September 2016	(1 page)
15 Jul 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(5 pages)
05 Jul 2016	AP01	Appointment of Mr Laurence Stabler as a director on 30 June 2016	(2 pages)
05 Jul 2016	AP01	Appointment of Mr Jon Neil Williams as a director on 30 June 2016	(2 pages)
04 Jul 2016	AP03	Appointment of Mr Adam Richard Hendricks as a secretary on 30 June 2016	(2 pages)
06 Jan 2016	AA	Full accounts made up to 31 December 2014	(21 pages)
29 Jul 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 2,009,489.83	(4 pages)
04 Aug 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
24 Jul 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 2,009,489.83	(4 pages)
24 Apr 2014	AD01	Registered office address changed from River House 33 Point Pleasant London SW18 1NN England on 24 April 2014	(1 page)
19 Sep 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
11 Sep 2013	CERTNM	Company name changed ubc market access LIMITED\certificate issued on 11/09/13 RES15 ‐ Change company name resolution on 2013-09-05 NM01 ‐ Change of name by resolution	(3 pages)
12 Aug 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12	(4 pages)
05 Aug 2013	AD01	Registered office address changed from C/O Ubc Health Care Analytics Inc. Part Fifth Floor (South), Building 2 East Wing 26-28 Hammersmith Grove London W6 7HA United Kingdom on 5 August 2013	(1 page)
02 Aug 2013	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
02 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
31 Jul 2013	AP01	Appointment of Mr Adam Richard Hendricks as a director	(2 pages)
30 Jul 2013	TM01	Termination of appointment of Sarah Kim as a director	(1 page)
26 Jul 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 Sarah Mears Kim	(5 pages)
10 Jul 2013	MR01	Registration of charge 030849880001	(31 pages)
08 Jul 2013	AP01	Appointment of Sarah Sarah Kim as a director ANNOTATION A second filed AP01 was registered on 26/07/2013	(3 pages)