EVOLVE NORTH LIMITED

Company number 05040178

Date	Type	Description	View / Download
28 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(9 pages)
02 Mar 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 93	(7 pages)
11 Nov 2014	AA	Total exemption small company accounts made up to 31 May 2014	(6 pages)
20 Mar 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 93	(7 pages)
28 Jan 2014	AA	Total exemption small company accounts made up to 31 May 2013	(6 pages)
13 Jun 2013	AD01	Registered office address changed from Evolve Centre Cygnet Way Rainton Bridge South Business Park Durham DH4 5QY England on 13 June 2013	(1 page)
18 Feb 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	(7 pages)
22 Jan 2013	AP01	Appointment of Mr David Moffat as a director	(2 pages)
21 Nov 2012	SH06	Cancellation of shares. Statement of capital on 21 November 2012 GBP 93	(4 pages)
07 Nov 2012	SH03	Purchase of own shares.	(3 pages)
12 Oct 2012	MISC	Form SH30	(2 pages)
24 Sep 2012	AA	Total exemption small company accounts made up to 31 May 2012	(6 pages)
21 Sep 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
06 Mar 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	(6 pages)
31 Jan 2012	AD01	Registered office address changed from Gatherley House Moulton Richmond North Yorkshire DL10 6QH on 31 January 2012	(1 page)
25 Oct 2011	AA	Total exemption small company accounts made up to 31 May 2011	(6 pages)
03 May 2011	TM01	Termination of appointment of David Morton as a director	(1 page)
23 Mar 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders	(7 pages)
01 Mar 2011	AA	Total exemption small company accounts made up to 31 May 2010	(5 pages)
21 Dec 2010	AP01	Appointment of Mr David Morton as a director	(2 pages)
09 Mar 2010	AR01	Annual return made up to 10 February 2010 with full list of shareholders	(7 pages)
09 Mar 2010	CH01	Director's details changed for Mark Dennis on 2 October 2009	(2 pages)
09 Mar 2010	CH01	Director's details changed for Pamela Dawn Thompson on 2 October 2009	(2 pages)
22 Jan 2010	AA	Total exemption small company accounts made up to 31 May 2009	(6 pages)
06 Nov 2009	TM01	Termination of appointment of Ruth Dennis as a director	(2 pages)