EVOLVING SYSTEMS HOLDINGS LIMITED

Company number 05272751

Date	Type	Description	View / Download
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
28 Sep 2017	TM02	Termination of appointment of Richard Armond Dinkel as a secretary on 23 September 2017	(1 page)
28 Sep 2017	TM01	Termination of appointment of Richard Armond Dinkel as a director on 23 September 2017	(1 page)
28 Sep 2017	AP01	Appointment of Julie Gosal Hoarau as a director on 23 September 2017	(2 pages)
28 Sep 2017	AP03	Appointment of Julie Gosal Hoarau as a secretary on 23 September 2017	(2 pages)
23 Aug 2017	MR01	Registration of charge 052727510004, created on 16 August 2017	(55 pages)
08 Jun 2017	AP01	Appointment of Richard Armond Dinkel as a director on 5 June 2017	(2 pages)
08 Jun 2017	TM01	Termination of appointment of Daniel J Moorhead as a director on 2 June 2017	(1 page)
07 Jun 2017	AP03	Appointment of Richard Armond Dinkel as a secretary on 5 June 2017	(2 pages)
07 Jun 2017	TM02	Termination of appointment of Daniel John Moorhead as a secretary on 2 June 2017	(1 page)
11 Jan 2017	AD01	Registered office address changed from 2-6 Honduras Street Suite B London EC1Y 0th to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD on 11 January 2017	(1 page)
06 Nov 2016	CS01	Confirmation statement made on 28 October 2016 with updates	(5 pages)
28 Sep 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
09 Jan 2016	TM01	Termination of appointment of Thaddeus Dupper as a director on 1 January 2016	(1 page)
08 Jan 2016	AP01	Appointment of Mr. Thomas Thekkethala as a director on 1 January 2016	(2 pages)
04 Dec 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100	(5 pages)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
23 Jul 2015	AUD	Auditor's resignation	(1 page)
11 Mar 2015	AD01	Registered office address changed from 6-8 Honduras Street Suite B London EC1Y 0TH United Kingdom to 2-6 Honduras Street Suite B London EC1Y 0TH on 11 March 2015	(1 page)
10 Mar 2015	AD01	Registered office address changed from 1 Angel Square Torrens Street London EC1V 1PL to 6-8 Honduras Street Suite B London EC1Y 0TH on 10 March 2015	(1 page)
06 Mar 2015	CH01	Director's details changed for Mr Daniel J Moorhead on 5 March 2015	(2 pages)
05 Mar 2015	CH03	Secretary's details changed for Mr Daniel John Moorhead on 5 March 2015	(1 page)
05 Mar 2015	CH01	Director's details changed for Thaddeus Dupper on 5 March 2015	(2 pages)
07 Nov 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 100	(4 pages)
06 Jun 2014	AA	Full accounts made up to 31 December 2013	(14 pages)