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EVOVE LTD

Company number 09926428

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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)
07 Dec 2016	AA01	Previous accounting period shortened from 31 December 2016 to 31 October 2016	View PDF Previous accounting period shortened from 31 December 2016 to 31 October 2016 - link opens in a new window - 1 page (1 page)
04 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Nov 2016	CS01	Confirmation statement made on 27 November 2016 with updates	View PDF Confirmation statement made on 27 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
09 Nov 2016	SH01	Statement of capital following an allotment of shares on 9 November 2016 GBP 106.67	View PDF Statement of capital following an allotment of shares on 9 November 2016 GBP 106.67 - link opens in a new window - 3 pages (3 pages)
03 Nov 2016	SH01	Statement of capital following an allotment of shares on 31 October 2016 GBP 80 ANNOTATION Clarification a second filed SH01 was registered on 10/10/2017.	View PDF Statement of capital following an allotment of shares on 31 October 2016 GBP 80 ANNOTATION Clarification a second filed SH01 was registered on 10/10/2017. - link opens in a new window - 4 pages (4 pages)
06 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 66 pages (66 pages)
12 Apr 2016	AP01	Appointment of Mr Jeremy Pelczer as a director on 11 April 2016	View PDF Appointment of Mr Jeremy Pelczer as a director on 11 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Apr 2016	AP01	Appointment of Mr Craig Darren Clement as a director on 11 April 2016	View PDF Appointment of Mr Craig Darren Clement as a director on 11 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Feb 2016	SH01	Statement of capital following an allotment of shares on 13 January 2016 GBP 78.7	View PDF Statement of capital following an allotment of shares on 13 January 2016 GBP 78.7 - link opens in a new window - 3 pages (3 pages)
17 Feb 2016	SH02	Sub-division of shares on 13 January 2016	View PDF Sub-division of shares on 13 January 2016 - link opens in a new window - 5 pages (5 pages)
17 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-sub div 13/01/2016	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-sub div 13/01/2016 - link opens in a new window - 1 page (1 page)
15 Jan 2016	CERTNM	Company name changed hs newco 10 LIMITED\certificate issued on 15/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-14	View PDF Company name changed hs newco 10 LIMITED\certificate issued on 15/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-14 - link opens in a new window - 3 pages (3 pages)
22 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-22 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-22 GBP 2 - link opens in a new window - 7 pages (7 pages)

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