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EVOKE INCISIVE HEALTH LIMITED

Company number 08433190

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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)
13 Jun 2017	CH01	Director's details changed for Mr William Owain Morgan on 13 June 2017	View PDF Director's details changed for Mr William Owain Morgan on 13 June 2017 - link opens in a new window - 2 pages (2 pages)
09 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	View PDF Confirmation statement made on 7 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
23 Feb 2017	AD01	Registered office address changed from 6 Manor Park Church Road Gt Barton Bury St Edmunds Suffolk IP31 2QR United Kingdom to 23 King Street London SW1Y 6QY on 23 February 2017	View PDF Registered office address changed from 6 Manor Park Church Road Gt Barton Bury St Edmunds Suffolk IP31 2QR United Kingdom to 23 King Street London SW1Y 6QY on 23 February 2017 - link opens in a new window - 1 page (1 page)
15 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Mar 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 300	View PDF Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 300 - link opens in a new window - 5 pages (5 pages)
14 May 2015	AD01	Registered office address changed from 1 Langham Grange Langham Bury St Edmunds Suffolk IP31 3EE to 6 Manor Park Church Road Gt Barton Bury St Edmunds Suffolk IP31 2QR on 14 May 2015	View PDF Registered office address changed from 1 Langham Grange Langham Bury St Edmunds Suffolk IP31 3EE to 6 Manor Park Church Road Gt Barton Bury St Edmunds Suffolk IP31 2QR on 14 May 2015 - link opens in a new window - 1 page (1 page)
13 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
20 Mar 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 300	View PDF Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 300 - link opens in a new window - 5 pages (5 pages)
16 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
01 Apr 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 300	View PDF Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 300 - link opens in a new window - 5 pages (5 pages)
25 Nov 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 March 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
16 Jul 2013	CH01	Director's details changed for Mr Michael David John Birtwhistle on 7 March 2013	View PDF Director's details changed for Mr Michael David John Birtwhistle on 7 March 2013 - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	CERTNM	Company name changed brudenell LTD\certificate issued on 02/07/13 RES15 ‐ Change company name resolution on 2013-07-02 NM01 ‐ Change of name by resolution	View PDF Company name changed brudenell LTD\certificate issued on 02/07/13 RES15 ‐ Change company name resolution on 2013-07-02 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
18 Apr 2013	SH01	Statement of capital following an allotment of shares on 7 March 2013 GBP 300	View PDF Statement of capital following an allotment of shares on 7 March 2013 GBP 300 - link opens in a new window - 3 pages (3 pages)
18 Apr 2013	AP01	Appointment of Mr Michael David John Birtwhistle as a director	View PDF Appointment of Mr Michael David John Birtwhistle as a director - link opens in a new window - 2 pages (2 pages)
18 Apr 2013	AP01	Appointment of Mrs Sarah Elizabeth Winstone as a director	View PDF Appointment of Mrs Sarah Elizabeth Winstone as a director - link opens in a new window - 2 pages (2 pages)
17 Apr 2013	AD01	Registered office address changed from 45 Brudenell Road London SW17 8DB United Kingdom on 17 April 2013	View PDF Registered office address changed from 45 Brudenell Road London SW17 8DB United Kingdom on 17 April 2013 - link opens in a new window - 1 page (1 page)
07 Mar 2013	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 - 28 pages (28 pages)

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