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EVOLVE CAPITAL PLC

Company number 06383902

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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)
09 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
09 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
06 Jun 2017 4.68 Liquidators' statement of receipts and payments to 26 March 2017
07 Jun 2016 4.68 Liquidators' statement of receipts and payments to 26 March 2016
30 Apr 2015 SH06 Cancellation of shares. Statement of capital on 2 April 2015
  • GBP 377,470
30 Apr 2015 SH03 Purchase of own shares.
27 Apr 2015 SH03 Purchase of own shares.
22 Apr 2015 AD01 Registered office address changed from 20 Phillimore Gardens London W8 7QE England to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 22 April 2015
21 Apr 2015 4.70 Declaration of solvency
21 Apr 2015 600 Appointment of a voluntary liquidator
21 Apr 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-27
15 Apr 2015 SH01 Statement of capital following an allotment of shares on 18 March 2015
  • GBP 1,999,661.27
15 Apr 2015 SH01 Statement of capital following an allotment of shares on 18 March 2015
  • GBP 1,922,919.55
15 Apr 2015 SH01 Statement of capital following an allotment of shares on 18 March 2015
  • GBP 1,922,919.55
15 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Deferred shares -new class of shares -section 84 insolvency act 18/03/2015
20 Mar 2015 AP03 Appointment of Mr Edward Vandyk as a secretary on 19 March 2015
20 Mar 2015 TM02 Termination of appointment of Oliver Charles Cooke as a secretary on 19 March 2015
10 Mar 2015 AA Group of companies' accounts made up to 30 June 2014
20 Feb 2015 TM01 Termination of appointment of Michael Edward Wilson Jackson as a director on 20 February 2015
11 Nov 2014 AR01 Annual return made up to 27 September 2014 with bulk list of shareholders
Statement of capital on 2014-11-11
  • GBP 1,921,295.668

Statement of capital on 2014-11-11
  • GBP 1,921,295.668
07 Jan 2014 AA Group of companies' accounts made up to 30 June 2013
17 Dec 2013 AP01 Appointment of Edward Vandyk as a director
11 Nov 2013 AR01 Annual return made up to 27 September 2013 with bulk list of shareholders
Statement of capital on 2013-11-11
  • GBP 1,921,295.668
23 Oct 2013 CH03 Secretary's details changed for Mr Oliver Charles Cooke on 1 September 2013
24 Jun 2013 AD01 Registered office address changed from 223a Kensington High Street London W8 6SG on 24 June 2013