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EVOLIN BROKING LIMITED

Company number 04031704

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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)
19 Feb 2016 SH01 Statement of capital following an allotment of shares on 9 February 2016
  • GBP 150,000
19 Feb 2016 CC04 Statement of company's objects
19 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
10 Feb 2016 TM01 Termination of appointment of Stephen Howard Bamforth as a director on 11 December 2015
22 Jan 2016 AP01 Appointment of Ms Sarah Rankin as a director on 18 January 2016
22 Jan 2016 AP01 Appointment of Mr Charles Rosson as a director on 18 January 2016
29 Dec 2015 AP01 Appointment of Mr Christopher Charles Baulf as a director on 14 December 2015
03 Dec 2015 CERTNM Company name changed gaws london LIMITED\certificate issued on 03/12/15
  • RES15 ‐ Change company name resolution on 2015-11-24
03 Dec 2015 CONNOT Change of name notice
13 Oct 2015 AP01 Appointment of Mr Matthew Donnelly as a director on 9 October 2015
07 Oct 2015 CERTNM Company name changed adam brothers contingency LIMITED\certificate issued on 07/10/15
  • RES15 ‐ Change company name resolution on 2015-10-02
07 Oct 2015 CONNOT Change of name notice
05 Aug 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,000
24 Apr 2015 AA Accounts for a dormant company made up to 30 November 2014
13 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
29 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1,000
05 Dec 2013 TM01 Termination of appointment of Duncan Macnicoll as a director
02 Aug 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
07 Jun 2013 AA Accounts for a dormant company made up to 30 November 2012
08 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
02 Aug 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
12 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
26 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
26 Jul 2011 CH03 Secretary's details changed for Mr David Johnson Whalley on 26 July 2011
26 Jul 2011 CH01 Director's details changed for Mr David Johnson Whalley on 26 July 2011