- Company Overview for EVOLVE CAPITAL PLC (06383902)
- Filing history for EVOLVE CAPITAL PLC (06383902)
- People for EVOLVE CAPITAL PLC (06383902)
- Insolvency for EVOLVE CAPITAL PLC (06383902)
- More for EVOLVE CAPITAL PLC (06383902)
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
|
|
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
|
|
15 Apr 2015 | SH01 |
Statement of capital following an allotment of shares on 18 March 2015
|
|
15 Apr 2015 | SH01 |
Statement of capital following an allotment of shares on 18 March 2015
|
|
15 Apr 2015 | SH01 |
Statement of capital following an allotment of shares on 18 March 2015
|
|
15 Apr 2015 | RESOLUTIONS |
Resolutions
|
|
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
Statement of capital on 2014-11-11
|
|
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
|
|
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 |