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EVAM ANALYTICS LIMITED

Company number 13683163

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Oct 2024	CS01	Confirmation statement made on 27 September 2024 with updates	View PDF Confirmation statement made on 27 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 27 September 2023	View PDF Second filing of Confirmation Statement dated 27 September 2023 - link opens in a new window - 3 pages (3 pages)
15 May 2024	CH01	Director's details changed for Dr Giles Nelson on 3 May 2024	View PDF Director's details changed for Dr Giles Nelson on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	AD01	Registered office address changed from C/O Srm, 59 Terrington Hill Marlow Buckinghamshire SL7 2RE England to 124 City Road London EC1V 2NX on 15 May 2024	View PDF Registered office address changed from C/O Srm, 59 Terrington Hill Marlow Buckinghamshire SL7 2RE England to 124 City Road London EC1V 2NX on 15 May 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2023	AD01	Registered office address changed from C/O Srm Business Consulting Ltd. 1 Holtspur Lane, 1st Floor Wooburn Green High Wycombe Buckinghamshire HP10 0AA United Kingdom to C/O Srm, 59 Terrington Hill Marlow Buckinghamshire SL7 2RE on 25 October 2023	View PDF Registered office address changed from C/O Srm Business Consulting Ltd. 1 Holtspur Lane, 1st Floor Wooburn Green High Wycombe Buckinghamshire HP10 0AA United Kingdom to C/O Srm, 59 Terrington Hill Marlow Buckinghamshire SL7 2RE on 25 October 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	CS01	Confirmation statement made on 27 September 2023 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/09/2024.	View PDF Confirmation statement made on 27 September 2023 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/09/2024. - link opens in a new window - 6 pages (6 pages)
25 Sep 2023	SH01	Statement of capital following an allotment of shares on 14 September 2023 GBP 12,750	View PDF Statement of capital following an allotment of shares on 14 September 2023 GBP 12,750 - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	SH01	Statement of capital following an allotment of shares on 6 August 2023 GBP 12,625	View PDF Statement of capital following an allotment of shares on 6 August 2023 GBP 12,625 - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
12 Jul 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Dec 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
16 Nov 2022	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	CS01	Confirmation statement made on 27 September 2022 with updates	View PDF Confirmation statement made on 27 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Apr 2022	SH01	Statement of capital following an allotment of shares on 30 March 2022 GBP 10,000	View PDF Statement of capital following an allotment of shares on 30 March 2022 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	AD01	Registered office address changed from C/O Pillsbury Winthrop Shaw Pittman Llp Tower 42, Level 21 25 Old Broad Street London EC2N 1HQ England to C/O Srm Business Consulting Ltd. 1 Holtspur Lane, 1st Floor Wooburn Green High Wycombe Buckinghamshire HP10 0AA on 24 January 2022	View PDF Registered office address changed from C/O Pillsbury Winthrop Shaw Pittman Llp Tower 42, Level 21 25 Old Broad Street London EC2N 1HQ England to C/O Srm Business Consulting Ltd. 1 Holtspur Lane, 1st Floor Wooburn Green High Wycombe Buckinghamshire HP10 0AA on 24 January 2022 - link opens in a new window - 1 page (1 page)
30 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
08 Dec 2021	AP01	Appointment of Mr Fikri Can Alhas as a director on 2 December 2021	View PDF Appointment of Mr Fikri Can Alhas as a director on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	SH01	Statement of capital following an allotment of shares on 2 December 2021 GBP 9,999	View PDF Statement of capital following an allotment of shares on 2 December 2021 GBP 9,999 - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	AP01	Appointment of Dr Giles Nelson as a director on 2 December 2021	View PDF Appointment of Dr Giles Nelson as a director on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-15 GBP 1 - link opens in a new window - 8 pages (8 pages)

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EVAM ANALYTICS LIMITED

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