Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EVOQUE GROUP LIMITED

Company number 09151348

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Aug 2017 AD02 Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
18 Aug 2017 CS01 Confirmation statement made on 29 July 2017 with updates
07 Aug 2017 AP01 Appointment of Mr Sayed Shahzad Hussain as a director on 31 March 2017
28 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ The company ceases to be a private company LIMITED 03/04/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2017 SH01 Statement of capital following an allotment of shares on 16 May 2017
  • GBP 162.19
30 May 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 157.75
25 May 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
08 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
26 Jun 2016 MR01 Registration of a charge
22 Jun 2016 MR01 Registration of charge 091513480002, created on 20 June 2016
03 Jun 2016 AD01 Registered office address changed from 35 Badsey Road Willersey Broadway Worcestershire WR12 7PR to 6a Beecham Business Park Aldridge Walsall WS9 8TZ on 3 June 2016
11 May 2016 MR01 Registration of charge 091513480001, created on 10 May 2016
29 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Aug 2015 SH01 Statement of capital following an allotment of shares on 7 August 2015
  • GBP 135.83
24 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 120.03
24 Aug 2015 AD02 Register inspection address has been changed to 46 - 48 Beacon Buildings Leighswood Road Walsall WS9 8AA
21 Jul 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 120.03
05 May 2015 SH02 Sub-division of shares on 27 March 2015
01 May 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 116.69
25 Mar 2015 TM01 Termination of appointment of Paul Robert Atkins as a director on 25 March 2015
23 Mar 2015 AD01 Registered office address changed from 46 Beacon Buildings Leighswood Road Walsall WS9 8AA England to 35 Badsey Road Willersey Broadway Worcestershire WR12 7PR on 23 March 2015
02 Feb 2015 AP01 Appointment of Mr Paul Robert Atkins as a director on 20 January 2015
15 Dec 2014 AA01 Current accounting period extended from 31 July 2015 to 31 December 2015
29 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted