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EVITURE PEOPLE (UK) LTD

Company number 05937012

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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)
05 Nov 2015 TM01 Termination of appointment of Eviture Holdings (Uk) Ltd as a director on 2 November 2015
01 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 80,000
16 Sep 2015 CH02 Director's details changed for Eviture Group Ltd on 15 September 2015
07 Jul 2015 CERTNM Company name changed eviture uk LTD\certificate issued on 07/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-01
20 Feb 2015 AP04 Appointment of Holy Cow Secretaries Ltd as a secretary on 20 February 2015
20 Feb 2015 CH02 Director's details changed for Organised Holdings Ltd on 30 January 2015
20 Feb 2015 TM02 Termination of appointment of Secretarium Limited as a secretary on 20 February 2015
20 Feb 2015 TM01 Termination of appointment of Primicerius Limited as a director on 20 February 2015
04 Feb 2015 CERTNM Company name changed eviture consulting LTD\certificate issued on 04/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-03
26 Jan 2015 CERTNM Company name changed eviture LIMITED\certificate issued on 26/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-23
31 Oct 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 80,000
31 Oct 2014 TM01 Termination of appointment of Primicerius Limited as a director on 1 March 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Apr 2014 AP02 Appointment of Primicerius Limited as a director
09 Apr 2014 TM02 Termination of appointment of Westco Nominees Limited as a secretary
08 Apr 2014 AP02 Appointment of Organised Holdings Ltd as a director
08 Apr 2014 AP04 Appointment of Secretarium Limited as a secretary
07 Nov 2013 AAMD Amended accounts made up to 31 December 2012
16 Oct 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 80,000
16 Oct 2013 AP01 Appointment of Mr Robert Claeson as a director
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Aug 2013 TM01 Termination of appointment of Robert Claeson as a director
22 Aug 2013 CH02 Director's details changed for Gb Directors Ltd on 19 March 2013
15 Jun 2013 CH01 Director's details changed for Mr Robert Claeson on 1 June 2013