EVOKE INCISIVE HEALTH LIMITED

Company number 08433190

Date	Type	Description	View / Download
24 Nov 2021	MR01	Registration of charge 084331900001, created on 16 November 2021	(33 pages)
24 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
24 Oct 2021	MA	Memorandum and Articles of Association	(47 pages)
16 Mar 2021	CS01	Confirmation statement made on 7 March 2021 with no updates	(3 pages)
05 Mar 2021	AA	Accounts for a small company made up to 30 September 2020	(36 pages)
15 Jul 2020	AA	Accounts for a small company made up to 30 September 2019	(27 pages)
09 Mar 2020	CS01	Confirmation statement made on 7 March 2020 with updates	(4 pages)
21 Aug 2019	AA01	Current accounting period shortened from 31 December 2019 to 30 September 2019	(1 page)
08 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
22 May 2019	AP01	Appointment of Mr Cliff Mcconkey as a director on 16 May 2019	(2 pages)
22 May 2019	AP01	Appointment of Mr Richard Lawrence as a director on 16 May 2019	(2 pages)
22 May 2019	TM01	Termination of appointment of Sarah Elizabeth Winstone as a director on 16 May 2019	(1 page)
22 May 2019	TM01	Termination of appointment of Michael David John Birtwistle as a director on 16 May 2019	(1 page)
22 May 2019	AD01	Registered office address changed from 2nd Floor 51 Welbeck Street Marylebone London W1G 9HL England to Ashfield House Resolution Road Ashby-De-La-Zouch Leicestershire LE65 1HW on 22 May 2019	(1 page)
22 May 2019	PSC02	Notification of Udg Healthcare (Uk) Holdings Limited as a person with significant control on 16 May 2019	(2 pages)
22 May 2019	PSC07	Cessation of Sarah Elizabeth Winstone as a person with significant control on 16 May 2019	(1 page)
22 May 2019	PSC07	Cessation of William Owain Morgan as a person with significant control on 16 May 2019	(1 page)
22 May 2019	PSC07	Cessation of Michael David John Birtwistle as a person with significant control on 16 May 2019	(1 page)
02 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	(14 pages)
12 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with no updates	(3 pages)
22 May 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages)
14 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with updates	(4 pages)
19 Feb 2018	AD01	Registered office address changed from 2nd Floor 51 Welbeck Street London W1G 9HL England to 2nd Floor 51 Welbeck Street Marylebone London W1G 9HL on 19 February 2018	(1 page)
19 Feb 2018	AD01	Registered office address changed from 2nd Floor 51 Welbeck Street London W1G 9BG England to 2nd Floor 51 Welbeck Street London W1G 9HL on 19 February 2018	(1 page)
16 Feb 2018	AD01	Registered office address changed from 23 King Street London SW1Y 6QY England to 2nd Floor 51 Welbeck Street London W1G 9BG on 16 February 2018	(1 page)

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