- Company Overview for EVOLITO LTD (11308921)
- Filing history for EVOLITO LTD (11308921)
- People for EVOLITO LTD (11308921)
- More for EVOLITO LTD (11308921)
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) |
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15 Jan 2025 | AA | Group of companies' accounts made up to 30 June 2024 | |
09 Jan 2025 | CS01 | Confirmation statement made on 7 January 2025 with updates | |
06 Sep 2024 | RESOLUTIONS |
Resolutions
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04 Sep 2024 | SH08 | Change of share class name or designation | |
04 Sep 2024 | SH10 | Particulars of variation of rights attached to shares | |
03 Sep 2024 | SH01 |
Statement of capital following an allotment of shares on 27 August 2024
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28 Aug 2024 | MA | Memorandum and Articles of Association | |
10 May 2024 | SH01 |
Statement of capital following an allotment of shares on 10 May 2024
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19 Apr 2024 | TM01 | Termination of appointment of John Bernard Behrendt as a director on 8 April 2024 | |
19 Apr 2024 | AP01 | Appointment of Hannah Julia Dymoke as a director on 8 April 2024 | |
09 Apr 2024 | AA | Group of companies' accounts made up to 30 June 2023 | |
19 Mar 2024 | SH01 |
Statement of capital following an allotment of shares on 6 March 2024
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15 Mar 2024 | SH01 |
Statement of capital following an allotment of shares on 15 March 2024
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08 Mar 2024 | RESOLUTIONS |
Resolutions
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10 Jan 2024 | CS01 | Confirmation statement made on 7 January 2024 with updates | |
02 Nov 2023 | AD01 | Registered office address changed from Units 1 - 3 Charles Shouler Way Wendlebury Road Bicester OX25 2PA England to Units 1-3 Charles Shouler Way Bicester OX25 2DS on 2 November 2023 | |
09 Aug 2023 | MA | Memorandum and Articles of Association | |
09 Aug 2023 | RESOLUTIONS |
Resolutions
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25 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 24 July 2023
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26 Jun 2023 | RESOLUTIONS |
Resolutions
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26 Jun 2023 | MA | Memorandum and Articles of Association | |
28 Apr 2023 | SH01 |
Statement of capital following an allotment of shares on 25 April 2023
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11 Apr 2023 | AA | Full accounts made up to 30 June 2022 | |
04 Apr 2023 | AP01 | Appointment of Mr Alexander Eric Hammacher as a director on 23 March 2023 | |
15 Mar 2023 | TM01 | Termination of appointment of Charalambos Alexis Zervoglos as a director on 3 March 2023 |