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EVOLITO LTD

Company number 11308921

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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 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-21
25 Aug 2021 PSC02 Notification of Oxford Sciences Innovation Plc as a person with significant control on 10 August 2021
20 Aug 2021 PSC07 Cessation of Yasa Limited as a person with significant control on 20 July 2021
14 Aug 2021 AP01 Appointment of Mr William Duff Goodlad as a director on 20 July 2021
14 Aug 2021 AP01 Appointment of Mr John Bernard Behrendt as a director on 20 July 2021
14 Aug 2021 AP01 Appointment of Cyrus David Jilla as a director on 20 July 2021
14 Aug 2021 TM01 Termination of appointment of Timothy James Thursby Woolmer as a director on 20 July 2021
08 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-03
13 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with no updates
21 Sep 2020 AA Accounts for a dormant company made up to 30 June 2020
14 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
03 Apr 2020 AA01 Current accounting period shortened from 30 September 2020 to 30 June 2020
19 Dec 2019 AA Accounts for a dormant company made up to 30 September 2019
15 Apr 2019 AA Accounts for a dormant company made up to 30 September 2018
12 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
19 Apr 2018 AA01 Current accounting period shortened from 30 April 2019 to 30 September 2018
13 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-04-13
  • GBP 1