EVOLUTIO CARE INNOVATIONS LIMITED

Company number 08099238

Date	Type	Description	View / Download
10 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares subdivided 13/10/2016 RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
07 Nov 2016	SH02	Sub-division of shares on 13 October 2016	(6 pages)
21 Oct 2016	SH01	Statement of capital following an allotment of shares on 13 October 2016 GBP 116.6725	(4 pages)
15 Oct 2016	AP01	Appointment of Theresa Ann Wilson as a director on 13 October 2016	(2 pages)
01 Jul 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 100	(7 pages)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
06 Dec 2015	AD01	Registered office address changed from The Bank Chambers 10a Hart Street Henley on Thames Oxfordshire RG9 2AX to Newtown House Newtown Road Henley-on-Thames Oxfordshire RG9 1HG on 6 December 2015	(1 page)
05 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
27 Jul 2015	AP01	Appointment of Mr Simon John Hardman-Lea as a director on 21 July 2015	(2 pages)
24 Jul 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 1	(5 pages)
01 Apr 2015	AD01	Registered office address changed from Newtown House Newtown Road Henley-on-Thames Oxfordshire RG9 1GH to The Bank Chambers 10a Hart Street Henley on Thames Oxfordshire RG9 2AX on 1 April 2015	(1 page)
16 Feb 2015	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
11 Aug 2014	SH02	Sub-division of shares on 25 June 2014	(5 pages)
28 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(22 pages)
28 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
22 Jul 2014	MA	Memorandum and Articles of Association RES01 ‐ Resolution of adoption of Memorandum of Association
22 Jul 2014	SH08	Change of share class name or designation	(2 pages)
22 Jul 2014	SH01	Statement of capital following an allotment of shares on 25 June 2014 GBP 100.00	(4 pages)
09 Jul 2014	AP01	Appointment of Mr James William Alexander Syrett as a director	(2 pages)
09 Jul 2014	AP01	Appointment of Mr Paul Andrew Heffernan as a director	(2 pages)
08 Jul 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-07-08	(3 pages)
08 Jul 2014	CH01	Director's details changed for Mr Peter Price-Taylor on 11 June 2012	(2 pages)
20 Mar 2014	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
06 Mar 2014	AA01	Previous accounting period shortened from 30 June 2013 to 31 March 2013	(1 page)
13 Dec 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 June 2013	(16 pages)