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EVOLUTION CAPITAL HOLDINGS LIMITED

Company number 07889384

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Confirmation statements / Annual returns Incorporation Officers

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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)
01 Feb 2017	CS01	Confirmation statement made on 21 December 2016 with updates	View PDF Confirmation statement made on 21 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
30 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Jan 2016	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,000	View PDF Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
14 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Jun 2015	CERTNM	Company name changed netdoo LIMITED\certificate issued on 24/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-24	View PDF Company name changed netdoo LIMITED\certificate issued on 24/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-24 - link opens in a new window - 3 pages (3 pages)
25 Feb 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
22 Jan 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 1,000	View PDF Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
05 Feb 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-02-05 GBP 1,000	View PDF Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-02-05 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
28 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
24 May 2013	SH01	Statement of capital following an allotment of shares on 1 April 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 April 2013 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
14 Feb 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	View PDF Annual return made up to 21 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Mar 2012	SH01	Statement of capital following an allotment of shares on 15 March 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 15 March 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Mar 2012	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	View PDF Current accounting period extended from 31 December 2012 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
20 Jan 2012	CERTNM	Company name changed netdoo it LIMITED\certificate issued on 20/01/12 RES15 ‐ Change company name resolution on 2012-01-06	View PDF Company name changed netdoo it LIMITED\certificate issued on 20/01/12 RES15 ‐ Change company name resolution on 2012-01-06 - link opens in a new window - 2 pages (2 pages)
20 Jan 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Jan 2012	AP01	Appointment of Nigel David Cook as a director	View PDF Appointment of Nigel David Cook as a director - link opens in a new window - 3 pages (3 pages)
19 Jan 2012	AP04	Appointment of Willowbank Professional Services Limited as a secretary	View PDF Appointment of Willowbank Professional Services Limited as a secretary - link opens in a new window - 3 pages (3 pages)
30 Dec 2011	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
21 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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