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EVOLUTION CLAIMS MANAGEMENT LIMITED

Company number 09680685

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
21 Jul 2016	CS01	Confirmation statement made on 9 July 2016 with updates	View PDF Confirmation statement made on 9 July 2016 with updates - link opens in a new window - 8 pages (8 pages)
29 Jun 2016	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	View PDF Current accounting period extended from 31 July 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
22 Jun 2016	CH01	Director's details changed for Mr Ritchie Jon Marshall on 20 June 2016	View PDF Director's details changed for Mr Ritchie Jon Marshall on 20 June 2016 - link opens in a new window - 2 pages (2 pages)
22 Jun 2016	CH01	Director's details changed for Mr Neil Andrew Munn on 20 June 2016	View PDF Director's details changed for Mr Neil Andrew Munn on 20 June 2016 - link opens in a new window - 2 pages (2 pages)
20 Jun 2016	CH01	Director's details changed for Mr Douglas Joseph Mckinnon on 20 June 2016	View PDF Director's details changed for Mr Douglas Joseph Mckinnon on 20 June 2016 - link opens in a new window - 2 pages (2 pages)
20 Jun 2016	CH01	Director's details changed for Simon David Hemley on 20 June 2016	View PDF Director's details changed for Simon David Hemley on 20 June 2016 - link opens in a new window - 2 pages (2 pages)
20 Jun 2016	CH01	Director's details changed for Mr Darren James Cooper on 20 June 2016	View PDF Director's details changed for Mr Darren James Cooper on 20 June 2016 - link opens in a new window - 2 pages (2 pages)
09 Jun 2016	AP01	Appointment of Mr Ritchie Jon Marshall as a director on 11 May 2016	View PDF Appointment of Mr Ritchie Jon Marshall as a director on 11 May 2016 - link opens in a new window - 3 pages (3 pages)
09 Jun 2016	AP01	Appointment of Simon David Hemley as a director on 11 May 2016	View PDF Appointment of Simon David Hemley as a director on 11 May 2016 - link opens in a new window - 3 pages (3 pages)
09 Jun 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Jun 2016	SH01	Statement of capital following an allotment of shares on 11 May 2016 GBP 300,980.00	View PDF Statement of capital following an allotment of shares on 11 May 2016 GBP 300,980.00 - link opens in a new window - 4 pages (4 pages)
08 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 11/05/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 11/05/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
10 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-10 GBP 3	View PDF Incorporation Statement of capital on 2015-07-10 GBP 3 - link opens in a new window - 51 pages (51 pages)

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