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EVOLUTOR LIMITED

Company number 13882589

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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)
11 Oct 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Apr 2024	SH02	Sub-division of shares on 3 April 2024	View PDF Sub-division of shares on 3 April 2024 - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	SH01	Statement of capital following an allotment of shares on 3 April 2024 GBP 8,629.00	View PDF Statement of capital following an allotment of shares on 3 April 2024 GBP 8,629.00 - link opens in a new window - 4 pages (4 pages)
16 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivided 03/04/2024 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivided 03/04/2024 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
16 Apr 2024	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)
06 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
06 Apr 2024	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)
06 Mar 2024	MR04	Satisfaction of charge 138825890001 in full	View PDF Satisfaction of charge 138825890001 in full - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	CS01	Confirmation statement made on 30 January 2024 with no updates	View PDF Confirmation statement made on 30 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 May 2023	MR01	Registration of charge 138825890001, created on 4 May 2023	View PDF Registration of charge 138825890001, created on 4 May 2023 - link opens in a new window - 4 pages (4 pages)
02 Feb 2023	PSC04	Change of details for Mr Joseph Thomas Price as a person with significant control on 2 February 2023	View PDF Change of details for Mr Joseph Thomas Price as a person with significant control on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	CS01	Confirmation statement made on 30 January 2023 with updates	View PDF Confirmation statement made on 30 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2022	SH01	Statement of capital following an allotment of shares on 4 April 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 4 April 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AP01	Appointment of Professor Tuck Seng Wong as a director on 4 April 2022	View PDF Appointment of Professor Tuck Seng Wong as a director on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	AP01	Appointment of Dr Kang Lan Tee as a director on 4 April 2022	View PDF Appointment of Dr Kang Lan Tee as a director on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-31 GBP 45	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-31 GBP 45 - link opens in a new window - 11 pages (11 pages)

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