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EVINOVA LIMITED

Company number 15494536

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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)
18 Oct 2024	PSC02	Notification of Astrazeneca Uk Limited as a person with significant control on 16 February 2024	View PDF Notification of Astrazeneca Uk Limited as a person with significant control on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	PSC07	Cessation of Evinova Ag as a person with significant control on 16 February 2024	View PDF Cessation of Evinova Ag as a person with significant control on 16 February 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
28 Feb 2024	AP01	Appointment of Mr Matthew James Bonam as a director on 19 February 2024	View PDF Appointment of Mr Matthew James Bonam as a director on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	AP01	Appointment of Adam Mcarthur as a director on 19 February 2024	View PDF Appointment of Adam Mcarthur as a director on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	AA01	Current accounting period shortened from 28 February 2025 to 31 December 2024	View PDF Current accounting period shortened from 28 February 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	TM01	Termination of appointment of Matthew Shaun Bowden as a director on 19 February 2024	View PDF Termination of appointment of Matthew Shaun Bowden as a director on 19 February 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	TM01	Termination of appointment of Adrian Charles Noel Kemp as a director on 19 February 2024	View PDF Termination of appointment of Adrian Charles Noel Kemp as a director on 19 February 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

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