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EVOLVE OOH LIMITED

Company number 11591008

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Confirmation statements / Annual returns Incorporation Officers

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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)
15 Feb 2019	SH01	Statement of capital following an allotment of shares on 11 February 2019 GBP 8.7	View PDF Statement of capital following an allotment of shares on 11 February 2019 GBP 8.7 - link opens in a new window - 3 pages (3 pages)
12 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
05 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with updates	View PDF Confirmation statement made on 5 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Feb 2019	SH01	Statement of capital following an allotment of shares on 29 January 2019 GBP 6.7	View PDF Statement of capital following an allotment of shares on 29 January 2019 GBP 6.7 - link opens in a new window - 3 pages (3 pages)
17 Jan 2019	SH01	Statement of capital following an allotment of shares on 31 December 2018 GBP 6.4	View PDF Statement of capital following an allotment of shares on 31 December 2018 GBP 6.4 - link opens in a new window - 3 pages (3 pages)
17 Jan 2019	SH01	Statement of capital following an allotment of shares on 31 December 2018 GBP 6.4	View PDF Statement of capital following an allotment of shares on 31 December 2018 GBP 6.4 - link opens in a new window - 3 pages (3 pages)
15 Jan 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	AP01	Appointment of Mr Anthony John Phillip Wright as a director on 28 December 2018	View PDF Appointment of Mr Anthony John Phillip Wright as a director on 28 December 2018 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	SH01	Statement of capital following an allotment of shares on 26 September 2018 GBP 1	View PDF Statement of capital following an allotment of shares on 26 September 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Dec 2018	PSC07	Cessation of Anthony John Phillip Wright as a person with significant control on 27 December 2018	View PDF Cessation of Anthony John Phillip Wright as a person with significant control on 27 December 2018 - link opens in a new window - 1 page (1 page)
27 Dec 2018	TM01	Termination of appointment of Anthony John Phillip Wright as a director on 27 December 2018	View PDF Termination of appointment of Anthony John Phillip Wright as a director on 27 December 2018 - link opens in a new window - 1 page (1 page)
27 Dec 2018	PSC01	Notification of Robin Hall as a person with significant control on 27 December 2018	View PDF Notification of Robin Hall as a person with significant control on 27 December 2018 - link opens in a new window - 2 pages (2 pages)
27 Dec 2018	AP01	Appointment of Mr Robin Hall as a director on 27 December 2018	View PDF Appointment of Mr Robin Hall as a director on 27 December 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-26 GBP 1 - link opens in a new window - 10 pages (10 pages)

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