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EVOLVE DOCUMENT SOLUTIONS LIMITED

Company number 07329326

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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)
22 Nov 2024 PSC04 Change of details for Mr Daniel William Maddox as a person with significant control on 19 November 2024
22 Nov 2024 CH01 Director's details changed for Mr Daniel Maddox on 19 November 2024
05 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with updates
18 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
28 Jul 2023 CS01 Confirmation statement made on 28 July 2023 with updates
23 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
02 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new class of share 07/02/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2023 SH08 Change of share class name or designation
24 Feb 2023 SH01 Statement of capital following an allotment of shares on 7 February 2023
  • GBP 102
24 Feb 2023 SH01 Statement of capital following an allotment of shares on 7 February 2023
  • GBP 102
24 Feb 2023 SH01 Statement of capital following an allotment of shares on 7 February 2023
  • GBP 102
24 Feb 2023 PSC01 Notification of Joanne Maddox as a person with significant control on 7 February 2023
07 Feb 2023 AP01 Appointment of Mrs Joanne Maddox as a director on 7 February 2023
04 Aug 2022 CS01 Confirmation statement made on 28 July 2022 with updates
27 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
22 Jun 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Jun 2022 SH06 Cancellation of shares. Statement of capital on 31 May 2022
  • GBP 60
09 Jun 2022 PSC07 Cessation of John Shiers as a person with significant control on 30 May 2022
09 Jun 2022 TM01 Termination of appointment of John Shiers as a director on 30 May 2022
05 Aug 2021 CS01 Confirmation statement made on 28 July 2021 with updates
28 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
11 Aug 2020 CS01 Confirmation statement made on 28 July 2020 with updates
30 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
07 Aug 2019 CS01 Confirmation statement made on 28 July 2019 with no updates
27 Jun 2019 AA Total exemption full accounts made up to 30 September 2018