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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)
18 Jun 2013	AA01	Current accounting period extended from 31 December 2012 to 30 June 2013	View PDF Current accounting period extended from 31 December 2012 to 30 June 2013 - link opens in a new window - 1 page (1 page)
11 Jun 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Oct 2012	AR01	Annual return made up to 27 September 2012 no member list	View PDF Annual return made up to 27 September 2012 no member list - link opens in a new window - 6 pages (6 pages)
12 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 60 pages (60 pages)
05 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
14 Nov 2011	SH01	Statement of capital following an allotment of shares on 26 October 2011 GBP 1,911,295.648	View PDF Statement of capital following an allotment of shares on 26 October 2011 GBP 1,911,295.648 - link opens in a new window - 4 pages (4 pages)
20 Oct 2011	AR01	Annual return made up to 27 September 2011 with bulk list of shareholders	View PDF Annual return made up to 27 September 2011 with bulk list of shareholders - link opens in a new window - 16 pages (16 pages)
02 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 64 pages (64 pages)
05 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
08 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Sale of rowan dartington& co to rowan dartington holdings LIMITED 03/03/2011	View PDF Resolutions RES13 ‐ Sale of rowan dartington& co to rowan dartington holdings LIMITED 03/03/2011 - link opens in a new window - 1 page (1 page)
06 Oct 2010	AR01	Annual return made up to 27 September 2010 with bulk list of shareholders	View PDF Annual return made up to 27 September 2010 with bulk list of shareholders - link opens in a new window - 16 pages (16 pages)
30 Sep 2010	SH02	Sub-division of shares on 8 September 2010	View PDF Sub-division of shares on 8 September 2010 - link opens in a new window - 6 pages (6 pages)
30 Sep 2010	SH01	Statement of capital following an allotment of shares on 8 September 2010 GBP 1,889,732.214	View PDF Statement of capital following an allotment of shares on 8 September 2010 GBP 1,889,732.214 - link opens in a new window - 5 pages (5 pages)
23 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Takeovers & mergers 08/09/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Takeovers & mergers 08/09/2010 - link opens in a new window - 62 pages (62 pages)
23 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 08/09/2010	View PDF Resolutions RES13 ‐ Sub-division 08/09/2010 - link opens in a new window - 1 page (1 page)
26 Aug 2010	TM01	Termination of appointment of Oliver Cooke as a director	View PDF Termination of appointment of Oliver Cooke as a director - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 70 pages (70 pages)
02 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business/section 190 26/07/2010	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business/section 190 26/07/2010 - link opens in a new window - 3 pages (3 pages)
23 Jul 2010	AP01	Appointment of Oliver Charles Cooke as a director	View PDF Appointment of Oliver Charles Cooke as a director - link opens in a new window - 3 pages (3 pages)
26 May 2010	TM01	Termination of appointment of Edward Vandyk as a director	View PDF Termination of appointment of Edward Vandyk as a director - link opens in a new window - 1 page (1 page)
26 May 2010	TM01	Termination of appointment of James Noble as a director	View PDF Termination of appointment of James Noble as a director - link opens in a new window - 1 page (1 page)
26 May 2010	TM01	Termination of appointment of Andrew Roberts as a director	View PDF Termination of appointment of Andrew Roberts as a director - link opens in a new window - 1 page (1 page)
19 Nov 2009	SH01	Statement of capital following an allotment of shares on 10 November 2009 GBP 1,784,862	View PDF Statement of capital following an allotment of shares on 10 November 2009 GBP 1,784,862 - link opens in a new window - 6 pages (6 pages)
16 Nov 2009	AP01	Appointment of Mr Andrew Christopher Roberts as a director	View PDF Appointment of Mr Andrew Christopher Roberts as a director - link opens in a new window - 2 pages (2 pages)

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