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EVOLVA BIO UK LIMITED

Company number 05974248

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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)
20 Aug 2018	TM01	Termination of appointment of Jonathan Richard Heal as a director on 20 August 2018	View PDF Termination of appointment of Jonathan Richard Heal as a director on 20 August 2018 - link opens in a new window - 1 page (1 page)
15 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
23 Oct 2017	CS01	Confirmation statement made on 23 October 2017 with no updates	View PDF Confirmation statement made on 23 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
19 Jul 2017	PSC07	Cessation of Neil Goldsmith as a person with significant control on 7 July 2017	View PDF Cessation of Neil Goldsmith as a person with significant control on 7 July 2017 - link opens in a new window - 1 page (1 page)
19 Jul 2017	TM01	Termination of appointment of Neil Goldsmith as a director on 7 July 2017	View PDF Termination of appointment of Neil Goldsmith as a director on 7 July 2017 - link opens in a new window - 1 page (1 page)
03 Nov 2016	CS01	Confirmation statement made on 23 October 2016 with updates	View PDF Confirmation statement made on 23 October 2016 with updates - link opens in a new window - 8 pages (8 pages)
20 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
15 Mar 2016	CERTNM	Company name changed prosarix LIMITED\certificate issued on 15/03/16 RES15 ‐ Change company name resolution on 2016-01-22	View PDF Company name changed prosarix LIMITED\certificate issued on 15/03/16 RES15 ‐ Change company name resolution on 2016-01-22 - link opens in a new window - 2 pages (2 pages)
04 Feb 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Nov 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 14.617	View PDF Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 14.617 - link opens in a new window - 4 pages (4 pages)
28 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
12 Nov 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 14.617	View PDF Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 14.617 - link opens in a new window - 6 pages (6 pages)
12 Nov 2014	AP01	Appointment of Mr Neil Goldsmith as a director on 1 August 2014	View PDF Appointment of Mr Neil Goldsmith as a director on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
09 Oct 2014	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	View PDF Current accounting period extended from 31 October 2014 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
05 Aug 2014	SH01	Statement of capital following an allotment of shares on 30 July 2014 GBP 14.62	View PDF Statement of capital following an allotment of shares on 30 July 2014 GBP 14.62 - link opens in a new window - 3 pages (3 pages)
11 Mar 2014	AA	Accounts for a small company made up to 31 October 2013	View PDF Accounts for a small company made up to 31 October 2013 - link opens in a new window - 6 pages (6 pages)
07 Nov 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-07	View PDF Annual return made up to 23 October 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-07 - link opens in a new window - 5 pages (5 pages)
09 May 2013	AA	Accounts for a small company made up to 31 October 2012	View PDF Accounts for a small company made up to 31 October 2012 - link opens in a new window - 6 pages (6 pages)
05 Nov 2012	AR01	Annual return made up to 23 October 2012 with full list of shareholders	View PDF Annual return made up to 23 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Nov 2012	SH01	Statement of capital following an allotment of shares on 23 October 2012 GBP 13.936	View PDF Statement of capital following an allotment of shares on 23 October 2012 GBP 13.936 - link opens in a new window - 3 pages (3 pages)
02 Aug 2012	AA	Accounts for a small company made up to 31 October 2011	View PDF Accounts for a small company made up to 31 October 2011 - link opens in a new window - 6 pages (6 pages)
15 Nov 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders	View PDF Annual return made up to 23 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Aug 2011	AA	Accounts for a small company made up to 31 October 2010	View PDF Accounts for a small company made up to 31 October 2010 - link opens in a new window - 6 pages (6 pages)
18 Nov 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders	View PDF Annual return made up to 23 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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