EVOKE CREATIVE LIMITED

Company number 04665065

Date	Type	Description	View / Download
28 Sep 2018	PSC07	Cessation of Neil Andrew Clark as a person with significant control on 28 September 2018	(1 page)
28 Sep 2018	PSC07	Cessation of Dean Paul Ward as a person with significant control on 28 September 2018	(1 page)
20 Sep 2018	PSC01	Notification of Neil Andrew Clark as a person with significant control on 28 July 2017	(2 pages)
20 Sep 2018	PSC01	Notification of Dean Paul Ward as a person with significant control on 28 July 2017	(2 pages)
22 Aug 2018	AP01	Appointment of Mr Mark Lloyd as a director on 10 August 2018	(2 pages)
23 Mar 2018	MR04	Satisfaction of charge 1 in full	(1 page)
23 Mar 2018	MR04	Satisfaction of charge 2 in full	(1 page)
10 Feb 2018	CH01	Director's details changed for Mr Neil Andrew Clark on 9 February 2018	(2 pages)
09 Feb 2018	CH01	Director's details changed for Mr Dean Paul Ward on 9 February 2018	(2 pages)
23 Jan 2018	CS01	Confirmation statement made on 23 January 2018 with updates	(4 pages)
22 Jan 2018	CH01	Director's details changed for Mr Dean Paul Ward on 22 January 2018	(2 pages)
22 Jan 2018	CH01	Director's details changed for Mr Neil Andrew Clark on 22 January 2018	(2 pages)
08 Jan 2018	AD01	Registered office address changed from Unit 5 & 6 Apex Court Bassendale Road Bromborough Merseyside CH62 3RE to Unit 6&7 Power Station Business Park, Thermal Road Bromborough CH62 4YB on 8 January 2018	(1 page)
21 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(13 pages)
08 Aug 2017	PSC02	Notification of Evoke Creative (Holdings) Limited as a person with significant control on 28 July 2017	(2 pages)
08 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 8 August 2017	(2 pages)
31 Jul 2017	AP01	Appointment of Mr Simon Taylor as a director on 28 July 2017	(2 pages)
31 Jul 2017	AP01	Appointment of Mr David Francis Derby as a director on 28 July 2017	(2 pages)
31 Jul 2017	TM01	Termination of appointment of Iain Quayle as a director on 28 July 2017	(1 page)
31 Jul 2017	TM01	Termination of appointment of Graham Boyd as a director on 28 July 2017	(1 page)
31 Jul 2017	TM02	Termination of appointment of Graham Boyd as a secretary on 28 July 2017	(1 page)
26 Jul 2017	MR01	Registration of charge 046650650005, created on 25 July 2017	(13 pages)
08 May 2017	MR01	Registration of charge 046650650004, created on 8 May 2017	(26 pages)
19 Apr 2017	MR01	Registration of charge 046650650003, created on 13 April 2017 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(23 pages)
15 Feb 2017	CS01	Confirmation statement made on 15 February 2017 with updates	(5 pages)