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EVOTIX HOLDINGS LIMITED

Company number 07784576

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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)
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
11 Oct 2018 RP04PSC04 Second filing to change the details of Mr Matthew Elson as a person with significant control
11 Oct 2018 RP04CS01 Second filing of Confirmation Statement dated 20/09/2017
27 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with updates
06 Jul 2018 SH01 Statement of capital following an allotment of shares on 15 June 2018
  • GBP 11,927.60
04 Jul 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2018 AP01 Appointment of Mr Martin Dale Fincham as a director on 15 June 2018
28 Mar 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-03-15
28 Mar 2018 CONNOT Change of name notice
16 Mar 2018 AD01 Registered office address changed from Old Harry Cottage Worth Matravers Swanage Dorset BH19 3LJ to Regent House 316 Beulah Hill London SE19 3HF on 16 March 2018
13 Mar 2018 RP04AR01 Second filing of the annual return made up to 23 September 2012
09 Mar 2018 SH01 Statement of capital following an allotment of shares on 22 February 2018
  • GBP 11,759.10
23 Feb 2018 PSC04 Change of details for Mr Matthew Paul Elson as a person with significant control on 6 April 2016
  • ANNOTATION Clarification a second filed PSC04 was registered on 11/10/2018.
22 Feb 2018 SH01 Statement of capital following an allotment of shares on 6 February 2018
  • GBP 11,675.10
22 Feb 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2018 MA Memorandum and Articles of Association
22 Feb 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub div 18/01/2018
21 Feb 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2018 SH01 Statement of capital following an allotment of shares on 31 July 2017
  • GBP 5,125.10
21 Feb 2018 SH01 Statement of capital following an allotment of shares on 1 September 2015
  • GBP 7,964.50
21 Feb 2018 SH01 Statement of capital following an allotment of shares on 6 January 2015
  • GBP 7,872
21 Feb 2018 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 7,800
21 Feb 2018 SH01 Statement of capital following an allotment of shares on 18 June 2012
  • GBP 7,700
21 Feb 2018 SH02 Sub-division of shares on 23 September 2011