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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11 Oct 2024 |
AP01 |
Appointment of Mr John Charles Miles as a director on 11 October 2024
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10 Sep 2024 |
PSC07 |
Cessation of Jeffrey Solomon as a person with significant control on 16 August 2021
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10 Sep 2024 |
PSC04 |
Change of details for Mr David Kenneth Martell as a person with significant control on 16 August 2021
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20 Aug 2024 |
AA |
Full accounts made up to 31 March 2024
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15 Jul 2024 |
TM01 |
Termination of appointment of Ben Ian Kent Fletcher as a director on 12 July 2024
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18 Jun 2024 |
AP01 |
Appointment of Mr Malcolm Kennedy Hunt Moss as a director on 5 June 2024
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22 Mar 2024 |
CERTNM |
Company name changed evios PLC\certificate issued on 22/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-19
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11 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with updates
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23 Feb 2024 |
AP01 |
Appointment of Mr Gary David Pearson as a director on 20 February 2024
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20 Feb 2024 |
MA |
Memorandum and Articles of Association
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20 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2024
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15 Feb 2024 |
TM01 |
Termination of appointment of Carl Jonathon Sanderson as a director on 14 February 2024
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19 Sep 2023 |
TM01 |
Termination of appointment of Phillip Coe as a director on 15 September 2023
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12 Jul 2023 |
AA |
Full accounts made up to 31 March 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with updates
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02 Dec 2022 |
AP01 |
Appointment of Mr Ben Ian Kent Fletcher as a director on 17 November 2022
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04 Oct 2022 |
AP01 |
Appointment of Mr Phillip Coe as a director on 27 September 2022
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17 Aug 2022 |
AA |
Full accounts made up to 31 March 2022
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11 Jul 2022 |
AA01 |
Previous accounting period extended from 28 February 2022 to 31 March 2022
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16 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2022
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15 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub-division of shares 07/06/2022
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jun 2022 |
MA |
Memorandum and Articles of Association
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15 Jun 2022 |
SH02 |
Sub-division of shares on 7 June 2022
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