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EVOLVEIP LTD

Company number 06781693

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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)
27 Apr 2018 SH05 Statement of capital on 23 March 2018
  • GBP 1,307.30
    Cancellation of treasury shares. Treasury capital:
  • GBP 26.92 on 23 March 2018
24 Apr 2018 MR04 Satisfaction of charge 067816930002 in full
04 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Re conflicts of interest 23/03/2018
11 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
13 Nov 2017 SH08 Change of share class name or designation
10 Nov 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
18 Jan 2017 AD01 Registered office address changed from Arena Business Centre 9 Nimrod Way Ferndown Dorset BH21 7UH to Albion House Oxford Street Nantgarw Cardiff CF15 7TR on 18 January 2017
14 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
23 Dec 2016 MR01 Registration of charge 067816930002, created on 15 December 2016
04 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Apr 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 65.84
19 Apr 2016 SH08 Change of share class name or designation
19 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 53.85
11 Feb 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 09/03/2015
25 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,346.22
10 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Apr 2015 SH01 Statement of capital following an allotment of shares on 9 March 2015
  • GBP 1,346.22
  • ANNOTATION Clarification a second filed SH01 was registered on 11/02/2016
13 Apr 2015 SH08 Change of share class name or designation
13 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
12 Mar 2015 AP01 Appointment of Mr Kevin Harrison as a director on 9 March 2015
29 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1,201.335372
09 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1,201.33