EVOVE LTD

Company number 09926428

Date	Type	Description	View / Download
26 Aug 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
22 May 2020	AA	Total exemption full accounts made up to 31 October 2019	(8 pages) Download iXBRL
27 Apr 2020	AP01	Appointment of Dr Chris Wyres as a director on 14 April 2020	(2 pages)
27 Apr 2020	TM01	Termination of appointment of Andrew Anthony Neil Wragg as a director on 23 April 2020	(1 page)
03 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with updates	(5 pages)
03 Oct 2019	PSC07	Cessation of Timothy Ewing Harper as a person with significant control on 30 October 2018	(1 page)
04 Sep 2019	AP01	Appointment of Mr Andrew Anthony Neil Wragg as a director on 2 September 2019	(2 pages)
04 Sep 2019	TM01	Termination of appointment of David Pears as a director on 2 September 2019	(1 page)
11 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	(8 pages) Download iXBRL
27 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 of the companies act 2006 30/10/2018 RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
16 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
02 Nov 2018	AP01	Appointment of Dr David Pears as a director on 30 October 2018	(2 pages)
02 Nov 2018	SH01	Statement of capital following an allotment of shares on 30 October 2018 GBP 162.8498	(3 pages)
24 Oct 2018	TM01	Termination of appointment of Christopher Anthony Wyres as a director on 30 September 2018	(1 page)
13 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with updates	(4 pages)
31 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	(8 pages) Download iXBRL
27 Jul 2018	TM01	Termination of appointment of Tim Ewing Harper as a director on 27 July 2018	(1 page)
20 Dec 2017	CS01	Confirmation statement made on 2 October 2017 with no updates	(3 pages)
01 Dec 2017	AD01	Registered office address changed from 129 G2O Water Technologies, Hewlett Swanson Centurion House, 129 Deansgate Manchester M3 3WR England to G2O Water Technologies, Hewlett Swanson Centurion House 129 Deansgate Manchester M3 3WR on 1 December 2017	(1 page)
21 Nov 2017	AP01	Appointment of Dr Christopher Anthony Wyres as a director on 21 November 2017	(2 pages)
10 Oct 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 October 2016 GBP 80	(7 pages)
10 Aug 2017	AAMD	Amended micro company accounts made up to 31 October 2016	(7 pages)
03 Jul 2017	AD01	Registered office address changed from C/O Hewlett Swanson Commercial Law Ltd Centurion House 129 Deansgate Manchester M3 3WR England to 129 G2O Water Technologies, Hewlett Swanson Centurion House, 129 Deansgate Manchester M3 3WR on 3 July 2017	(1 page)
06 Mar 2017	AA	Micro company accounts made up to 31 October 2016	(3 pages) Download iXBRL