EVOLVE SECURE SOLUTIONS GROUP LTD

Company number 08989062

Date	Type	Description	View / Download
05 May 2016	TM01	Termination of appointment of Richard Paul Gray as a director on 31 March 2016	(1 page)
29 Mar 2016	TM01	Termination of appointment of Kristian Alexander Connor as a director on 22 March 2016	(1 page)
01 Mar 2016	TM01	Termination of appointment of Paul Chapman as a director on 22 February 2016	(1 page)
17 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 April 2015	(19 pages)
12 Oct 2015	SH06	Cancellation of shares. Statement of capital on 8 August 2014 GBP 2,760,000	(4 pages)
04 Aug 2015	MR04	Satisfaction of charge 089890620001 in full	(1 page)
19 Jun 2015	AD01	Registered office address changed from , the Forge Grange Court, Grange Road, Tongham, Farnham, Surrey, GU10 1DW to Lynton House Tavistock Square London WC1H 9BQ on 19 June 2015	(1 page)
17 May 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
14 Apr 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 1,852,940 Statement of capital on 2015-12-17 GBP 2,760,000 ANNOTATION Clarification a second filed AR01 was registered on 17/12/2015.	(10 pages)
08 Apr 2015	MR01	Registration of charge 089890620001, created on 30 March 2015	(5 pages)
10 Feb 2015	CERTNM	Company name changed betterment securities LIMITED\certificate issued on 10/02/15 RES15 ‐ Change company name resolution on 2014-12-15	(3 pages)
10 Feb 2015	CONNOT	Change of name notice	(1 page)
12 Sep 2014	AP01	Appointment of Mr Mark Joseph Vargo as a director on 8 August 2014	(2 pages)
03 Sep 2014	AP01	Appointment of Mr Richard Paul Gray as a director on 8 August 2014	(2 pages)
03 Sep 2014	AP01	Appointment of Mr Kristian Alexander Connor as a director on 8 August 2014	(2 pages)
02 Sep 2014	SH01	Statement of capital following an allotment of shares on 8 August 2014 GBP 1,852,940	(3 pages)
15 Jul 2014	AD01	Registered office address changed from , Lynton House 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom on 15 July 2014	(1 page)
19 Jun 2014	SH01	Statement of capital following an allotment of shares on 30 May 2014 GBP 1,176,470	(3 pages)
12 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(43 pages)
12 Jun 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 December 2014	(1 page)
10 Jun 2014	AP01	Appointment of Mr Neil Kell as a director	(2 pages)
10 Jun 2014	AP01	Appointment of Mr Paul Chapman as a director	(2 pages)
09 Apr 2014	NEWINC	Incorporation	(48 pages)