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EVIDENT INSIGHTS LTD

Company number 14184948

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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)
17 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: transfer of shares 06/11/2024
  • RES11 ‐ Resolution of removal of pre-emption rights
31 May 2024 CS01 Confirmation statement made on 31 May 2024 with updates
31 May 2024 SH01 Statement of capital following an allotment of shares on 29 May 2024
  • GBP 15.45546
17 Oct 2023 AA Total exemption full accounts made up to 30 June 2023
14 Jul 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 June 2023
  • GBP 14.924408
14 Jul 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 June 2023
  • GBP 15.357233
14 Jul 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 May 2023
  • GBP 14.700862
14 Jul 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 June 2023
  • GBP 15.427428
14 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 20 June 2023
30 Jun 2023 SH01 Statement of capital following an allotment of shares on 29 June 2023
  • GBP 15.427429
  • ANNOTATION Clarification a second filed SH01 was registered on 14/07/2023
30 Jun 2023 SH01 Statement of capital following an allotment of shares on 28 June 2023
  • GBP 15.357234
  • ANNOTATION Clarification a second filed SH01 was registered on 14/07/2023
27 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/07/2023
20 Jun 2023 SH01 Statement of capital following an allotment of shares on 6 June 2023
  • GBP 14.924409
  • ANNOTATION Clarification a second filed SH01 was registered on 14/07/2023
07 Jun 2023 PSC04 Change of details for Marie Elisabeth Alexandra Mousavizadeh as a person with significant control on 12 May 2023
07 Jun 2023 PSC07 Cessation of Annabel Catherine Ayles as a person with significant control on 12 May 2023
01 Jun 2023 RP04AP01 Second filing for the appointment of Mrs Annabel Catherine Ayles as a director
22 May 2023 SH01 Statement of capital following an allotment of shares on 17 May 2023
  • GBP 14.700863
  • ANNOTATION Clarification a second filed SH01 was registered on 14/07/2023
20 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Name change 10/05/2023
12 Apr 2023 SH01 Statement of capital following an allotment of shares on 29 March 2023
  • GBP 12.363606
10 Apr 2023 CERTNM Company name changed indexlab london LTD\certificate issued on 10/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-07
04 Apr 2023 SH01 Statement of capital following an allotment of shares on 15 February 2023
  • GBP 12.190476
08 Feb 2023 SH01 Statement of capital following an allotment of shares on 15 January 2023
  • GBP 11.558172
17 Jan 2023 SH01 Statement of capital following an allotment of shares on 23 December 2022
  • GBP 11.558171
12 Dec 2022 SH01 Statement of capital following an allotment of shares on 12 December 2022
  • GBP 11.471606
28 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: creation of new class of share 23/09/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association