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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)
01 Nov 2008 363a Return made up to 27/09/08; full list of members
08 Jan 2008 88(2)R Ad 20/12/07--------- £ si 40000000@.01=400000 £ ic 62501/462501
20 Dec 2007 288a New director appointed
20 Dec 2007 225 Accounting reference date extended from 30/09/08 to 31/12/08
20 Dec 2007 288a New director appointed
17 Dec 2007 88(2)R Ad 05/12/07--------- £ si 1250000@.01=12500 £ ic 50001/62501
11 Dec 2007 122 Conso 09/11/07
11 Dec 2007 88(2)R Ad 09/11/07--------- £ si 18@.001 £ ic 50001/50001
11 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2007 288a New director appointed
10 Dec 2007 288a New director appointed
29 Nov 2007 88(2)R Ad 08/10/07--------- £ si 45000002@.001=45000 £ ic 5001/50001
07 Nov 2007 88(2)R Ad 08/10/07--------- £ si 4999998@.001=4999 £ ic 2/5001
24 Oct 2007 288b Secretary resigned;director resigned
24 Oct 2007 288b Director resigned
24 Oct 2007 288a New director appointed
24 Oct 2007 288a New secretary appointed
24 Oct 2007 288a New director appointed
19 Oct 2007 CERT8 Certificate of authorisation to commence business and borrow
19 Oct 2007 117 Application to commence business
27 Sep 2007 NEWINC Incorporation