EVOLVED INTELLIGENCE (TRANSACTION ASSURANCE) LIMITED

Company number 08166180

Date	Type	Description	View / Download
22 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
20 Nov 2018	TM01	Termination of appointment of David Edwards as a director on 25 October 2018	(1 page)
20 Nov 2018	TM01	Termination of appointment of Peter Richard Blackie as a director on 25 October 2018	(1 page)
20 Nov 2018	AP01	Appointment of Bishal Bahadur Bisht as a director on 25 October 2018	(2 pages)
20 Nov 2018	TM02	Termination of appointment of Peter Richard Blackie as a secretary on 25 October 2018	(1 page)
20 Nov 2018	AP01	Appointment of Andrew Chorley Warner as a director on 25 October 2018	(2 pages)
20 Nov 2018	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 25 October 2018	(2 pages)
14 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages) Download iXBRL
03 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with no updates	(3 pages)
15 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with no updates	(3 pages)
11 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages) Download iXBRL
05 May 2017	AD01	Registered office address changed from 200 Woodlands Court Ashridge Road Bristol BS32 4LB to 350 Woodlands Court Ash Ridge Road Bristol BS32 4LB on 5 May 2017	(1 page)
09 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	(5 pages)
02 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages) Download iXBRL
04 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1	(4 pages)
20 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
05 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 1	(4 pages)
17 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
23 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(13 pages)
07 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	(4 pages)
14 Nov 2012	AA01	Current accounting period shortened from 31 August 2013 to 31 March 2013	(3 pages)
18 Oct 2012	AP03	Appointment of Peter Richard Blackie as a secretary	(3 pages)
05 Oct 2012	AP01	Appointment of Peter Blackie as a director	(3 pages)
05 Oct 2012	AP01	Appointment of David Edwards as a director	(3 pages)
28 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)