EVOLVE BUSINESS SERVICES LIMITED

Company number 05239679

Date	Type	Description	View / Download
19 Dec 2015	AA	Group of companies' accounts made up to 31 July 2015	(22 pages)
23 Sep 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 1,000	(12 pages)
03 Aug 2015	AP01	Appointment of Miss Nicole Mary Donaldson as a director on 3 August 2015	(2 pages)
03 Aug 2015	AP01	Appointment of Mr Christopher Joseph Donaldson as a director on 3 August 2015	(2 pages)
03 Aug 2015	AP01	Appointment of Miss Gemma Louisa Donaldson as a director on 3 August 2015	(2 pages)
21 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 175 conflicts of interest 12/06/2015	(19 pages)
27 Apr 2015	AP01	Appointment of Mr Ian Smith as a director on 27 April 2015	(2 pages)
26 Jan 2015	AA	Group of companies' accounts made up to 31 July 2014	(22 pages)
23 Sep 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 1,000	(6 pages)
15 Nov 2013	AA	Group of companies' accounts made up to 31 July 2013	(23 pages)
23 Sep 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 1,000	(6 pages)
10 Aug 2013	MR01	Registration of charge 052396790010	(24 pages)
25 Apr 2013	AA01	Current accounting period shortened from 30 September 2013 to 31 July 2013	(1 page)
07 Feb 2013	AA	Group of companies' accounts made up to 30 September 2012	(20 pages)
07 Jan 2013	TM01	Termination of appointment of Ian Smith as a director	(1 page)
24 Sep 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	(7 pages)
17 May 2012	AA	Group of companies' accounts made up to 30 September 2011	(22 pages)
23 Sep 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	(8 pages)
15 Aug 2011	TM01	Termination of appointment of Nicole Donaldson as a director	(1 page)
15 Aug 2011	TM01	Termination of appointment of Christopher Donaldson as a director	(1 page)
15 Aug 2011	TM01	Termination of appointment of Gemma Donaldson as a director	(1 page)
15 Jul 2011	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(5 pages)
15 Jul 2011	SH03	Purchase of own shares.	(3 pages)
07 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(5 pages)
07 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)

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