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EVOLVE REALISATIONS LIMITED

Company number 08924329

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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 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Aug 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
18 Jul 2014	AD01	Registered office address changed from Parkwood House Berkeley Drive Preston Bamber Bridge Lancashire PR5 6BY United Kingdom to No. 1 Dorset Street Southampton Hampshire SO15 2DP on 18 July 2014	View PDF Registered office address changed from Parkwood House Berkeley Drive Preston Bamber Bridge Lancashire PR5 6BY United Kingdom to No. 1 Dorset Street Southampton Hampshire SO15 2DP on 18 July 2014 - link opens in a new window - 2 pages (2 pages)
17 Jul 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Jul 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
16 Jul 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 30 pages (30 pages)
04 Jul 2014	MR04	Satisfaction of charge 089243290001 in full	View PDF Satisfaction of charge 089243290001 in full - link opens in a new window - 4 pages (4 pages)
18 Jun 2014	SH01	Statement of capital following an allotment of shares on 29 May 2014 GBP 112,900	View PDF Statement of capital following an allotment of shares on 29 May 2014 GBP 112,900 - link opens in a new window - 4 pages (4 pages)
18 Jun 2014	SH02	Sub-division of shares on 29 May 2014	View PDF Sub-division of shares on 29 May 2014 - link opens in a new window - 5 pages (5 pages)
18 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub division 29/05/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sub division 29/05/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Jun 2014	MR01	Registration of charge 089243290001	View PDF Registration of charge 089243290001 - link opens in a new window - 32 pages (32 pages)
05 Mar 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 53 pages (53 pages)

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