Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Jun 2024 |
MR01 |
Registration of charge 115910080002, created on 18 June 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
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11 Apr 2024 |
PSC05 |
Change of details for Evolve Ooh Global Limited as a person with significant control on 11 April 2024
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05 Apr 2024 |
AP01 |
Appointment of Mr Michael Peter Saunter as a director on 1 February 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Bruce Grant Murray as a director on 11 January 2024
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07 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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31 Oct 2023 |
AP01 |
Appointment of Mr Eric Robert Newnham as a director on 25 October 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of Barry Howard Cupples as a director on 17 October 2023
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10 May 2023 |
MR01 |
Registration of charge 115910080001, created on 5 May 2023
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21 Apr 2023 |
MA |
Memorandum and Articles of Association
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21 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
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12 Apr 2023 |
TM01 |
Termination of appointment of Robert Francis Clarke as a director on 5 April 2023
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12 Apr 2023 |
AP01 |
Appointment of Mr. Barry Howard Cupples as a director on 5 April 2023
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12 Apr 2023 |
AP01 |
Appointment of Mr. Bruce Grant Murray as a director on 5 April 2023
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14 Mar 2023 |
AD01 |
Registered office address changed from 15 Greek Street London W1D 4DP United Kingdom to 53 Frith Street London W1D 4SN on 14 March 2023
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03 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Retification of various filing errors 31/01/2023
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30 Nov 2022 |
SH02 |
Sub-division of shares on 27 December 2018
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30 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-divided 27/12/2018
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11 Nov 2022 |
PSC05 |
Change of details for Evolve Ooh Global Limited as a person with significant control on 15 July 2022
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21 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Jul 2022 |
PSC02 |
Notification of Evolve Ooh Global Limited as a person with significant control on 15 July 2022
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20 Jul 2022 |
PSC07 |
Cessation of Robin Hall as a person with significant control on 15 July 2022
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