EVRIMA PLC

Company number 06474216

Date	Type	Description	View / Download
25 Jan 2019	SH01	Statement of capital following an allotment of shares on 6 December 2018 GBP 111,322.833 ANNOTATION Clarification a second filed SH01 was registered on 04/03/2019.	(4 pages)
15 Jan 2019	MA	Memorandum and Articles of Association	(67 pages)
03 Jan 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-01-02	(4 pages)
03 Jan 2019	CONNOT	Change of name notice	(2 pages)
28 Dec 2018	AP01	Appointment of Mr John Michael Treacy as a director on 5 December 2018	(2 pages)
28 Dec 2018	TM01	Termination of appointment of Mark Jackson as a director on 5 December 2018	(1 page)
25 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Jun 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
15 Jun 2018	TM01	Termination of appointment of Graham Stanley Jones as a director on 13 June 2018	(1 page)
14 Jun 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-06-13	(3 pages)
14 Jun 2018	CONNOT	Change of name notice	(2 pages)
20 Mar 2018	MR04	Satisfaction of charge 064742160001 in full	(1 page)
09 Feb 2018	CS01	Confirmation statement made on 16 January 2018 with updates	(4 pages)
22 Jan 2018	SH01	Statement of capital following an allotment of shares on 5 January 2018 GBP 97,989.5	(3 pages)
21 Dec 2017	AP01	Appointment of Mr Simon Richard Grant-Rennick as a director on 12 December 2017	(2 pages)
28 Nov 2017	SH01	Statement of capital following an allotment of shares on 22 November 2017 GBP 62,189.5	(3 pages)
25 Aug 2017	MR01	Registration of charge 064742160001, created on 24 August 2017	(7 pages)
24 Jul 2017	PSC01	Notification of Mark Jackson as a person with significant control on 24 July 2017	(2 pages)
19 Jul 2017	TM01	Termination of appointment of Gavin John Burnell as a director on 30 June 2017	(1 page)
06 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Continuation as an investment company 30/06/2017	(2 pages)
07 Jun 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
14 Mar 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(4 pages)
14 Mar 2017	AP01	Appointment of Mr Graham Stanley Jones as a director on 12 January 2017	(2 pages)
20 Jan 2017	CH03	Secretary's details changed for Mrs Lorraine Elizabeth Young on 1 December 2016	(1 page)
07 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)

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