EVOQUE GROUP LIMITED

Company number 09151348

Date	Type	Description	View / Download
19 Mar 2020	CS01	Confirmation statement made on 19 March 2020 with updates	(5 pages)
25 Feb 2020	CH01	Director's details changed for Sir (Baronet) Aubrey Thomas Brocklebank on 24 February 2020	(2 pages)
29 Jan 2020	AP01	Appointment of Andrew Kenneth Gentry as a director on 1 January 2020	(2 pages)
08 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
08 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Oct 2019	SH01	Statement of capital following an allotment of shares on 24 September 2019 GBP 320.46	(4 pages)
18 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-17	(3 pages)
10 Sep 2019	TM01	Termination of appointment of Sayed Shahzad Hussain as a director on 3 September 2019	(1 page)
05 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages) Download iXBRL
09 Aug 2019	CS01	Confirmation statement made on 29 July 2019 with updates	(4 pages)
18 Dec 2018	AP01	Appointment of Sir Aubrey Thomas Brocklebank as a director on 1 January 2018	(2 pages)
20 Aug 2018	AP01	Appointment of Mr Edward Peter Henry Farquhar as a director on 29 June 2018	(2 pages)
10 Aug 2018	CS01	Confirmation statement made on 29 July 2018 with updates	(7 pages)
30 Jul 2018	SH01	Statement of capital following an allotment of shares on 29 June 2018 GBP 190.15	(4 pages)
30 Jul 2018	SH01	Statement of capital following an allotment of shares on 29 June 2018 GBP 279.70	(4 pages)
25 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
20 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages) Download iXBRL
15 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Actions with allotments of shares ratified 05/10/2017	(10 pages)
15 Mar 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(20 pages)
01 Mar 2018	CH01	Director's details changed for Mr Sayed Shahzad Hussain on 8 February 2018	(2 pages)
08 Feb 2018	AD01	Registered office address changed from 6a Beecham Business Park Aldridge Walsall WS9 8TZ England to 7-8 Westgate Trading Estate, Westgate Aldridge Walsall West Midlands WS9 8EX on 8 February 2018	(1 page)
06 Nov 2017	SH01	Statement of capital following an allotment of shares on 14 August 2017 GBP 186.6	(3 pages)
29 Aug 2017	SH01	Statement of capital following an allotment of shares on 8 June 2017 GBP 171.80	(4 pages)
29 Aug 2017	SH01	Statement of capital following an allotment of shares on 8 June 2017 GBP 179.20	(4 pages)
24 Aug 2017	AD03	Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR	(1 page)