EVOCA UK LIMITED

Company number 03806034

Date	Type	Description	View / Download
30 Nov 2018	AP03	Appointment of Mr Gareth Leslie Haynes as a secretary on 30 November 2018	(2 pages)
30 Nov 2018	TM01	Termination of appointment of Raymond John Cox as a director on 30 November 2018	(1 page)
30 Nov 2018	TM02	Termination of appointment of Raymond John Cox as a secretary on 30 November 2018	(1 page)
22 Oct 2018	CH01	Director's details changed for Mr Herve Francois Emile Marie Donneaud on 22 October 2018	(2 pages)
22 Oct 2018	CS01	Confirmation statement made on 22 October 2018 with updates	(4 pages)
22 Oct 2018	AD01	Registered office address changed from Evoca Limited Dudley Street Bilston WV14 0LA England to Evoca Uk Limited Dudley Street Bilston West Midlands WV14 0LA on 22 October 2018	(1 page)
28 Aug 2018	CH01	Director's details changed for Mr Herve Francois Emile Marie Donneuad on 28 August 2018	(2 pages)
25 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with no updates	(3 pages)
25 Jul 2018	TM01	Termination of appointment of David Peter Ward as a director on 30 June 2018	(1 page)
25 Jul 2018	AP01	Appointment of Mr Herve Francois Emile Marie Donneuad as a director on 1 July 2018	(2 pages)
18 Jul 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
30 Nov 2017	AD01	Registered office address changed from N&W Global Vending Dudley Street Bilston West Midlands WV14 0LA to Evoca Limited Dudley Street Bilston WV14 0LA on 30 November 2017	(1 page)
27 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-13	(3 pages)
09 Aug 2017	CS01	Confirmation statement made on 13 July 2017 with no updates	(3 pages)
13 Jul 2017	MR01	Registration of charge 038060340010, created on 11 July 2017	(54 pages)
08 Jun 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
19 Dec 2016	TM01	Termination of appointment of Andrea Zocchi as a director on 19 December 2016	(1 page)
19 Dec 2016	AP01	Appointment of Mr Raymond John Cox as a director on 19 December 2016	(2 pages)
27 Oct 2016	MA	Memorandum and Articles of Association	(14 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Generial business 11/07/2016	(2 pages)
14 Oct 2016	MR01	Registration of charge 038060340009, created on 14 October 2016	(52 pages)
23 Aug 2016	CS01	Confirmation statement made on 13 July 2016 with updates	(5 pages)
28 Jul 2016	MR01	Registration of charge 038060340008, created on 20 July 2016	(54 pages)
27 Apr 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
23 Mar 2016	MR04	Satisfaction of charge 7 in full	(4 pages)

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