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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)
13 Apr 2010	AA	Accounts for a small company made up to 31 October 2009	View PDF Accounts for a small company made up to 31 October 2009 - link opens in a new window - 7 pages (7 pages)
19 Nov 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	View PDF Annual return made up to 23 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Nov 2009	CH03	Secretary's details changed for William Dennys Ormrod Hamilton on 19 November 2009	View PDF Secretary's details changed for William Dennys Ormrod Hamilton on 19 November 2009 - link opens in a new window - 1 page (1 page)
19 Nov 2009	CH01	Director's details changed for Jonathan Richard Heal on 19 November 2009	View PDF Director's details changed for Jonathan Richard Heal on 19 November 2009 - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	CH01	Director's details changed for William Dennys Ormrod Hamilton on 19 November 2009	View PDF Director's details changed for William Dennys Ormrod Hamilton on 19 November 2009 - link opens in a new window - 2 pages (2 pages)
27 Jan 2009	AA	Accounts for a small company made up to 31 October 2008	View PDF Accounts for a small company made up to 31 October 2008 - link opens in a new window - 5 pages (5 pages)
03 Nov 2008	363a	Return made up to 23/10/08; full list of members	View PDF Return made up to 23/10/08; full list of members - link opens in a new window - 5 pages (5 pages)
07 Aug 2008	88(2)	Ad 17/07/08\gbp si 200@0.001=0.2\gbp ic 12.816/13.016\	View PDF Ad 17/07/08\gbp si 200@0.001=0.2\gbp ic 12.816/13.016\ - link opens in a new window - 2 pages (2 pages)
30 Jun 2008	88(2)	Ad 19/06/08\gbp si 1816@0.001=1.816\gbp ic 11/12.816\	View PDF Ad 19/06/08\gbp si 1816@0.001=1.816\gbp ic 11/12.816\ - link opens in a new window - 2 pages (2 pages)
30 Jun 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
23 Apr 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 6 pages (6 pages)
24 Oct 2007	363a	Return made up to 23/10/07; full list of members	View PDF Return made up to 23/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
02 May 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 32 pages (32 pages)
02 May 2007	88(2)R	Ad 09/02/07--------- £ si 118@.01=1 £ ic 10/11	View PDF Ad 09/02/07--------- £ si 118@.01=1 £ ic 10/11 - link opens in a new window - 2 pages (2 pages)
01 May 2007	88(2)R	Ad 09/02/07--------- £ si 60@.01 £ ic 10/10	View PDF Ad 09/02/07--------- £ si 60@.01 £ ic 10/10 - link opens in a new window - 2 pages (2 pages)
01 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
04 Jan 2007	287	Registered office changed on 04/01/07 from: grove farm, leaden hill, orwell royston SG8 5QH	View PDF Registered office changed on 04/01/07 from: grove farm, leaden hill, orwell royston SG8 5QH - link opens in a new window - 1 page (1 page)
23 Oct 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 8 pages (8 pages)

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