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EVMI SOLUTIONS LIMITED

Company number 11045309

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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)
02 Aug 2019	AA01	Previous accounting period extended from 30 November 2018 to 31 December 2018	View PDF Previous accounting period extended from 30 November 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
23 Mar 2019	TM01	Termination of appointment of John Robert Marsden as a director on 23 March 2019	View PDF Termination of appointment of John Robert Marsden as a director on 23 March 2019 - link opens in a new window - 1 page (1 page)
23 Mar 2019	PSC07	Cessation of John Robert Marsden as a person with significant control on 23 March 2019	View PDF Cessation of John Robert Marsden as a person with significant control on 23 March 2019 - link opens in a new window - 1 page (1 page)
20 Dec 2018	EW05RSS	Members register information at 20 December 2018 on withdrawal from the public register	View PDF Members register information at 20 December 2018 on withdrawal from the public register - link opens in a new window - 1 page (1 page)
20 Dec 2018	EW05	Withdrawal of the members' register information from the public register	View PDF Withdrawal of the members' register information from the public register - link opens in a new window - 2 pages (2 pages)
14 Dec 2018	CS01	Confirmation statement made on 1 November 2018 with updates	View PDF Confirmation statement made on 1 November 2018 with updates - link opens in a new window - 6 pages (6 pages)
24 Nov 2018	PSC01	Notification of Danesh Kumar Varma as a person with significant control on 30 March 2018	View PDF Notification of Danesh Kumar Varma as a person with significant control on 30 March 2018 - link opens in a new window - 2 pages (2 pages)
25 Jul 2018	SH01	Statement of capital following an allotment of shares on 4 April 2018 GBP 64.2	View PDF Statement of capital following an allotment of shares on 4 April 2018 GBP 64.2 - link opens in a new window - 3 pages (3 pages)
25 Jul 2018	SH01	Statement of capital following an allotment of shares on 2 April 2018 GBP 60	View PDF Statement of capital following an allotment of shares on 2 April 2018 GBP 60 - link opens in a new window - 3 pages (3 pages)
25 May 2018	SH01	Statement of capital following an allotment of shares on 30 March 2018 GBP 3	View PDF Statement of capital following an allotment of shares on 30 March 2018 GBP 3 - link opens in a new window - 3 pages (3 pages)
16 May 2018	SH02	Sub-division of shares on 22 March 2018	View PDF Sub-division of shares on 22 March 2018 - link opens in a new window - 6 pages (6 pages)
20 Apr 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-02 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-02 GBP 2 - link opens in a new window - 35 pages (35 pages)

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