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EVIDERA ACCESS CONSULTING LTD

Company number 08586195

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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)
04 Jul 2016 AP03 Appointment of Mr Adam Richard Hendricks as a secretary on 30 June 2016
06 Jan 2016 AA Full accounts made up to 31 December 2014
29 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1
18 Nov 2014 AA Full accounts made up to 31 December 2013
19 Aug 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 December 2013
24 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 1
28 Jun 2014 AD01 Registered office address changed from River House 33 Point Pleasant London SW18 1NN England on 28 June 2014
05 Aug 2013 AD01 Registered office address changed from C/O C/O Ubc Health Care Analytics, Inc. Part Fifth Floor (South) Building 2 East Wing 26-28 Hammersmith Grove London W6 7HA England on 5 August 2013
31 Jul 2013 AP01 Appointment of Mr Adam Richard Hendricks as a director
30 Jul 2013 TM01 Termination of appointment of Sarah Kim as a director
17 Jul 2013 SH02 Consolidation and sub-division of shares on 1 July 2013
17 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Jul 2013 MR01 Registration of charge 085861950001
05 Jul 2013 AD01 Registered office address changed from C/O Shearman & Sterling (London) Llp 9 Appold Street London EC2A 2AP United Kingdom on 5 July 2013
26 Jun 2013 NEWINC Incorporation