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EVOKE CREATIVE LIMITED

Company number 04665065

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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)
09 Feb 2024 MA Memorandum and Articles of Association
25 Jan 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
12 Jan 2024 AA Full accounts made up to 31 March 2023
08 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Jan 2024 TM01 Termination of appointment of Mark Lloyd as a director on 22 December 2023
15 Dec 2023 TM01 Termination of appointment of Neil Andrew Clark as a director on 12 December 2023
15 Dec 2023 MR01 Registration of charge 046650650007, created on 12 December 2023
05 Dec 2023 MR01 Registration of charge 046650650006, created on 1 December 2023
01 Dec 2023 AP01 Appointment of Mr Simon Frost as a director on 29 March 2023
16 Nov 2023 AP01 Appointment of Ms Louise Megan Kathleen Bailey as a director on 3 November 2023
27 Mar 2023 AP01 Appointment of Mr Peter Mark Edwards as a director on 1 March 2023
27 Feb 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
23 Dec 2022 AA Full accounts made up to 31 March 2022
21 Mar 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
08 Jan 2022 AA Full accounts made up to 31 March 2021
17 Apr 2021 AA Full accounts made up to 31 March 2020
25 Mar 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
24 Feb 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
23 Dec 2019 AA Full accounts made up to 31 March 2019
11 Dec 2019 TM01 Termination of appointment of David Francis Derby as a director on 25 October 2019
04 Feb 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
04 Feb 2019 PSC05 Change of details for Evoke Creative (Holdings) Limited as a person with significant control on 4 February 2019
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
14 Dec 2018 SH08 Change of share class name or designation
13 Dec 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association