- Company Overview for EVIDENTLY LTD. (04160853)
- Filing history for EVIDENTLY LTD. (04160853)
- People for EVIDENTLY LTD. (04160853)
- Charges for EVIDENTLY LTD. (04160853)
- Insolvency for EVIDENTLY LTD. (04160853)
- More for EVIDENTLY LTD. (04160853)
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) |
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15 Mar 2016 | AR01 |
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
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30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
12 Mar 2015 | AR01 |
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
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28 Nov 2014 | TM01 | Termination of appointment of Simon Magnus Wiseman as a director on 27 November 2014 | |
07 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
13 Mar 2014 | AR01 |
Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
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13 Mar 2014 | AD02 | Register inspection address has been changed from Unit 1B, 1-10 Summers Street London EC1R 5BD United Kingdom | |
07 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
29 Aug 2013 | AP01 | Appointment of Mr Geoffrey Thomas Carwardine Probert as a director | |
20 Aug 2013 | AP01 | Appointment of Miss Samantha Kennedy as a director | |
16 Apr 2013 | AD01 | Registered office address changed from , Unit 1B 1-10 Summers Street, London, EC1R 5BD on 16 April 2013 | |
26 Mar 2013 | AR01 | Annual return made up to 15 February 2013 with full list of shareholders | |
19 Mar 2013 | AP01 | Appointment of Mrs Hilary Claire Jeffrey as a director | |
03 Dec 2012 | AP01 | Appointment of Mr Gordon David Grender as a director | |
07 Nov 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
27 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
05 Sep 2012 | SH01 |
Statement of capital following an allotment of shares on 25 July 2012
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31 Jul 2012 | SH02 | Sub-division of shares on 19 July 2012 | |
31 Jul 2012 | SH08 | Change of share class name or designation | |
31 Jul 2012 | RESOLUTIONS |
Resolutions
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22 Feb 2012 | AR01 | Annual return made up to 15 February 2012 with full list of shareholders | |
06 Oct 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
03 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
09 Mar 2011 | AR01 | Annual return made up to 15 February 2011 with full list of shareholders | |
30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 |