- Company Overview for EVOLYST LTD (08280219)
- Filing history for EVOLYST LTD (08280219)
- People for EVOLYST LTD (08280219)
- Insolvency for EVOLYST LTD (08280219)
- More for EVOLYST LTD (08280219)
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) |
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06 Feb 2019 | AP01 | Appointment of Mr David Milton as a director on 6 February 2019 | |
16 Jan 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
04 Jan 2019 | AA01 | Previous accounting period shortened from 31 March 2019 to 31 December 2018 | |
26 Nov 2018 | AP01 | Appointment of Mr Andrew Norbert Doyle as a director on 13 November 2018 | |
12 Oct 2018 | CS01 | Confirmation statement made on 6 August 2018 with updates | |
23 Aug 2018 | SH08 | Change of share class name or designation | |
09 Jul 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
08 Jun 2018 | CS01 | Confirmation statement made on 31 May 2018 with no updates | |
31 Jul 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
06 Jun 2017 | CS01 | Confirmation statement made on 31 May 2017 with updates | |
19 Jan 2017 | AA | Total exemption small company accounts made up to 31 March 2016 | |
31 May 2016 | AR01 |
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
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07 Oct 2015 | TM01 | Termination of appointment of Mesut Kieran Nellist as a director on 31 May 2015 | |
01 Jun 2015 | AR01 |
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
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13 May 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
05 May 2015 | AD01 | Registered office address changed from Unit 4D, the Innovation Centre Warwick Technology Park Gallows Hill Warwick CV4 7EZ United Kingdom to Innovation Centre Gallows Hill Warwick Warwickshire CV34 6UW on 5 May 2015 | |
02 Mar 2015 | AA01 | Current accounting period extended from 30 November 2014 to 31 March 2015 | |
21 Oct 2014 | AD01 | Registered office address changed from C/O Evolyst Pure Offices Plato Close Tachbrook Park Leamington Spa Warwickshire CV34 6WE to Innovation Centre Gallows Hill Warwick Warwickshire CV34 6UW on 21 October 2014 | |
26 Sep 2014 | AA | Accounts made up to 30 November 2013 | |
27 Jun 2014 | AR01 | Annual return made up to 31 May 2014 with full list of shareholders | |
12 Aug 2013 | AD01 | Registered office address changed from C/O Evolyst 32 Archer Avenue Braunston Daventry Northamptonshire NN11 7HD United Kingdom on 12 August 2013 | |
31 May 2013 | AR01 | Annual return made up to 31 May 2013 with full list of shareholders | |
05 Nov 2012 | NEWINC |
Incorporation
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