EVOLVEIP LTD

Company number 06781693

Date	Type	Description	View / Download
13 Jun 2013	MR04	Satisfaction of charge 1 in full	(1 page)
12 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
22 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
06 Jan 2013	TM01	Termination of appointment of Paul Smith as a director	(1 page)
06 Jan 2013	AP01	Appointment of Mr Ian James Whitman as a director	(2 pages)
13 Dec 2012	AD01	Registered office address changed from 3 Wesley Gate Queens Road Reading Berkshire RG1 4AP United Kingdom on 13 December 2012	(1 page)
25 Oct 2012	SH01	Statement of capital following an allotment of shares on 22 October 2012 GBP 1,198.22	(4 pages)
25 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 Oct 2012	SH01	Statement of capital following an allotment of shares on 22 October 2012 GBP 886.41	(4 pages)
13 Sep 2012	TM01	Termination of appointment of Martin Sims as a director	(1 page)
13 Sep 2012	TM02	Termination of appointment of Martin Sims as a secretary	(1 page)
30 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
24 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(4 pages)
24 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
16 Jun 2011	AD01	Registered office address changed from Network House Basing View Basingstoke Hampshire RG21 4HG on 16 June 2011	(1 page)
25 Mar 2011	SH01	Statement of capital following an allotment of shares on 17 February 2011 GBP 842.11	(4 pages)
27 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(15 pages)
27 Oct 2010	SH01	Statement of capital following an allotment of shares on 19 August 2010 GBP 631.57	(3 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
09 Sep 2010	AP01	Appointment of Mr Paul Harrison as a director	(2 pages)
19 Aug 2010	SH02	Sub-division of shares on 1 April 2010	(5 pages)
19 Aug 2010	SH01	Statement of capital following an allotment of shares on 29 June 2010 GBP 631.57	(4 pages)
19 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub divide shares 01/04/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Apr 2010	AA01	Previous accounting period shortened from 31 May 2010 to 31 March 2010	(1 page)
22 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(4 pages)