EVOTIX LIMITED

Company number SC164270

Date	Type	Description	View / Download
19 Mar 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
17 Mar 2020	SH01	Statement of capital following an allotment of shares on 16 March 2020 GBP 3,157,827	(3 pages)
10 Jul 2019	AA	Accounts for a small company made up to 31 March 2019	(16 pages)
04 Apr 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
29 Mar 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 1,702,777	(3 pages)
14 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with updates	(5 pages)
25 Feb 2019	TM01	Termination of appointment of Andrew Hutt as a director on 22 February 2019	(1 page)
18 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(18 pages)
03 May 2018	TM01	Termination of appointment of Tony Alexander Preston as a director on 16 February 2018	(1 page)
22 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with updates	(4 pages)
19 Mar 2018	PSC05	Change of details for Mpe Investments Ltd as a person with significant control on 15 March 2018	(2 pages)
19 Feb 2018	PSC05	Change of details for Mpe Investments Ltd as a person with significant control on 6 April 2016	(2 pages)
19 Feb 2018	AP04	Appointment of Mbm Secretarial Services Limited as a secretary on 15 February 2018	(2 pages)
30 Jan 2018	AR01	Annual return made up to 19 March 2006 with full list of shareholders	(7 pages)
30 Jan 2018	AR01	Annual return made up to 19 March 2005 with full list of shareholders	(7 pages)
30 Jan 2018	AR01	Annual return made up to 19 March 2004 with full list of shareholders	(7 pages)
30 Jan 2018	AR01	Annual return made up to 19 March 2001 with full list of shareholders	(11 pages)
30 Jan 2018	MISC	Form 128(4) notice of assignment of name or new name to any class of shares	(2 pages)
30 Jan 2018	AR01	Annual return made up to 19 March 1999 with full list of shareholders	(8 pages)
25 Jan 2018	MR01	Registration of charge SC1642700003, created on 24 January 2018	(22 pages)
26 Jul 2017	AA	Unaudited abridged accounts made up to 31 March 2017	(14 pages) Download iXBRL
14 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	(5 pages)
07 Oct 2016	AP01	Appointment of Mr Tony Alexander Preston as a director on 1 October 2016	(2 pages)
07 Oct 2016	AP01	Appointment of Mr Andrew Hutt as a director on 1 October 2016	(2 pages)
05 Sep 2016	AD01	Registered office address changed from , Nasmyth Building, Nasmyth Avenue, Scottish Enterprise Technology, Park, East Kilbride, Glasgow G750QD to Prism House 2 Rankine Avenue East Kilbride Glasgow G75 0QF on 5 September 2016	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next