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EVOLVE RECRUITMENT (BEDFORD) LIMITED

Company number 06763172

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Nov 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
09 Nov 2017	SH19	Statement of capital on 9 November 2017 GBP 100	View PDF Statement of capital on 9 November 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Oct 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Oct 2017	CAP-SS	Solvency Statement dated 26/09/17	View PDF Solvency Statement dated 26/09/17 - link opens in a new window - 1 page (1 page)
10 Oct 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
18 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
19 Jan 2017	SH01	Statement of capital following an allotment of shares on 1 January 2016 GBP 107	View PDF Statement of capital following an allotment of shares on 1 January 2016 GBP 107 - link opens in a new window - 4 pages (4 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jan 2016	CH01	Director's details changed for Miss Carla Elliott on 29 March 2015	View PDF Director's details changed for Miss Carla Elliott on 29 March 2015 - link opens in a new window - 2 pages (2 pages)
18 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 106	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 106 - link opens in a new window - 6 pages (6 pages)
04 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
25 Sep 2015	SH01	Statement of capital following an allotment of shares on 1 December 2014 GBP 106	View PDF Statement of capital following an allotment of shares on 1 December 2014 GBP 106 - link opens in a new window - 4 pages (4 pages)
16 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 104	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 104 - link opens in a new window - 6 pages (6 pages)
03 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
25 Mar 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-03-25 GBP 104	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-03-25 GBP 104 - link opens in a new window - 16 pages (16 pages)
02 Dec 2013	CH01	Director's details changed for Miss Carla Elliott on 14 November 2013	View PDF Director's details changed for Miss Carla Elliott on 14 November 2013 - link opens in a new window - 3 pages (3 pages)
02 Dec 2013	CH01	Director's details changed for Miss Carla Elliott on 14 November 2013	View PDF Director's details changed for Miss Carla Elliott on 14 November 2013 - link opens in a new window - 4 pages (4 pages)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
14 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Jan 2013	SH01	Statement of capital following an allotment of shares on 31 October 2012 GBP 104	View PDF Statement of capital following an allotment of shares on 31 October 2012 GBP 104 - link opens in a new window - 7 pages (7 pages)
10 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)
26 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
26 Nov 2012	SH01	Statement of capital following an allotment of shares on 5 March 2012 GBP 103	View PDF Statement of capital following an allotment of shares on 5 March 2012 GBP 103 - link opens in a new window - 5 pages (5 pages)
30 Oct 2012	AAMD	Amended accounts made up to 31 December 2011	View PDF Amended accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)

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EVOLVE RECRUITMENT (BEDFORD) LIMITED

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