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EVINCE TECHNOLOGY LIMITED

Company number 06414686

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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)
29 Oct 2021 CS01 Confirmation statement made on 29 October 2021 with updates
16 Apr 2021 SH01 Statement of capital following an allotment of shares on 7 April 2021
  • GBP 2,684.973
15 Mar 2021 SH01 Statement of capital following an allotment of shares on 8 February 2021
  • GBP 2,680.473
04 Mar 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 February 2021
  • GBP 2,670.1
03 Mar 2021 SH01 Statement of capital following an allotment of shares on 2 February 2021
  • GBP 2,540.6
  • ANNOTATION Clarification a second filed SH01 was registered on 04/03/2021
02 Mar 2021 SH02 Sub-division of shares on 14 December 2020
02 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ 04/12/2020
02 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Consents 20/01/2021
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Nov 2020 RP04CS01 Second filing of Confirmation Statement dated 29 October 2020
25 Nov 2020 RP04CS01 Second filing of Confirmation Statement dated 29 October 2020
25 Nov 2020 SH01 Statement of capital following an allotment of shares on 7 October 2020
  • GBP 2,540.6
23 Nov 2020 AP01 Appointment of Mr Edward Charles Wiggans as a director on 30 March 2020
05 Nov 2020 CS01 Confirmation statement made on 29 October 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 25/11/2020 and again on 25/11/2020.
01 Jun 2020 AA Total exemption full accounts made up to 30 April 2020
24 Mar 2020 SH01 Statement of capital following an allotment of shares on 17 January 2020
  • GBP 2,505.6
26 Feb 2020 SH01 Statement of capital following an allotment of shares on 21 January 2020
  • GBP 2,505.6
07 Feb 2020 TM02 Termination of appointment of Philip Duncan Murray as a secretary on 30 January 2020
14 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with updates
14 Nov 2019 AP01 Appointment of Ms Deborah Mcgargle as a director on 14 November 2019
14 Nov 2019 AP01 Appointment of Mr Keith William Ferguson as a director on 31 October 2019
05 Aug 2019 TM01 Termination of appointment of John Martin Urwin as a director on 5 August 2019
30 Jul 2019 AA Total exemption full accounts made up to 30 April 2019
14 Jun 2019 SH01 Statement of capital following an allotment of shares on 27 May 2019
  • GBP 2,246.7
10 Apr 2019 SH01 Statement of capital following an allotment of shares on 25 March 2019
  • GBP 2,241
13 Mar 2019 SH01 Statement of capital following an allotment of shares on 11 March 2019
  • GBP 2,234.1