EVOVE LTD

09926428
UNIT 7 SHELL GREEN WIDNES ENGLAND WA8 0GW

Documents

Documents
Date Category Description Pages
16 Oct 2024 accounts Annual Accounts 12 Buy now
15 Oct 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Mar 2024 resolution Resolution 1 Buy now
07 Mar 2024 capital Return of Allotment of shares 5 Buy now
03 Mar 2024 incorporation Memorandum Articles 49 Buy now
13 Dec 2023 accounts Annual Accounts 11 Buy now
20 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
19 Oct 2023 capital Second Filing Capital Allotment Shares 5 Buy now
16 Oct 2023 capital Return of Allotment of shares 4 Buy now
16 Oct 2023 capital Return of Allotment of shares 4 Buy now
16 Oct 2023 capital Return of Allotment of shares 4 Buy now
16 Oct 2023 capital Return of Allotment of shares 4 Buy now
16 Oct 2023 confirmation-statement Confirmation Statement With Updates 8 Buy now
16 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Sep 2023 officers Appointment of director (Mr Bruno Steis) 2 Buy now
24 Mar 2023 officers Appointment of secretary (Mr Craig Clement) 2 Buy now
02 Mar 2023 resolution Resolution 1 Buy now
28 Feb 2023 incorporation Memorandum Articles 49 Buy now
28 Feb 2023 resolution Resolution 1 Buy now
27 Feb 2023 capital Notice of name or other designation of class of shares 2 Buy now
27 Feb 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
24 Feb 2023 capital Return of Allotment of shares 4 Buy now
24 Feb 2023 officers Appointment of director (Helen Hai-Jung Lin) 2 Buy now
24 Feb 2023 officers Termination of appointment of director (Craig Darren Clement) 1 Buy now
17 Nov 2022 capital Return of Allotment of shares 4 Buy now
02 Nov 2022 resolution Resolution 1 Buy now
02 Nov 2022 incorporation Memorandum Articles 51 Buy now
13 Oct 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Oct 2022 accounts Annual Accounts 10 Buy now
10 Feb 2022 accounts Annual Accounts 11 Buy now
21 Dec 2021 resolution Resolution 1 Buy now
21 Dec 2021 incorporation Memorandum Articles 51 Buy now
14 Dec 2021 capital Return of Allotment of shares 4 Buy now
13 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Nov 2021 change-of-name Certificate Change Of Name Company 3 Buy now
05 Oct 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jul 2021 resolution Resolution 1 Buy now
11 Jul 2021 incorporation Memorandum Articles 51 Buy now
01 Jul 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Jul 2021 capital Return of Allotment of shares 5 Buy now
04 Jan 2021 mortgage Registration of a charge 18 Buy now
04 Nov 2020 accounts Annual Accounts 10 Buy now
27 Oct 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Oct 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Sep 2020 capital Return of Allotment of shares 4 Buy now
18 Sep 2020 capital Notice of name or other designation of class of shares 2 Buy now
18 Sep 2020 capital Notice of particulars of variation of rights attached to shares 3 Buy now
26 Aug 2020 incorporation Memorandum Articles 51 Buy now
26 Aug 2020 resolution Resolution 1 Buy now
22 May 2020 accounts Annual Accounts 8 Buy now
27 Apr 2020 officers Appointment of director (Dr Chris Wyres) 2 Buy now
27 Apr 2020 officers Termination of appointment of director (Andrew Anthony Neil Wragg) 1 Buy now
03 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Sep 2019 officers Appointment of director (Mr Andrew Anthony Neil Wragg) 2 Buy now
04 Sep 2019 officers Termination of appointment of director (David Pears) 1 Buy now
11 Jul 2019 accounts Annual Accounts 8 Buy now
27 Jun 2019 resolution Resolution 2 Buy now
16 Nov 2018 resolution Resolution 53 Buy now
16 Nov 2018 resolution Resolution 1 Buy now
02 Nov 2018 officers Appointment of director (Dr David Pears) 2 Buy now
02 Nov 2018 capital Return of Allotment of shares 3 Buy now
24 Oct 2018 officers Termination of appointment of director (Christopher Anthony Wyres) 1 Buy now
13 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jul 2018 accounts Annual Accounts 8 Buy now
27 Jul 2018 officers Termination of appointment of director (Tim Ewing Harper) 1 Buy now
20 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Nov 2017 officers Appointment of director (Dr Christopher Anthony Wyres) 2 Buy now
10 Oct 2017 capital Second Filing Capital Allotment Shares 7 Buy now
10 Aug 2017 accounts Amended Accounts 7 Buy now
03 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Mar 2017 accounts Annual Accounts 3 Buy now
07 Dec 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Dec 2016 resolution Resolution 1 Buy now
28 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Nov 2016 capital Return of Allotment of shares 3 Buy now
03 Nov 2016 capital Return of Allotment of shares 4 Buy now
06 Jul 2016 resolution Resolution 66 Buy now
12 Apr 2016 officers Appointment of director (Mr Jeremy Pelczer) 2 Buy now
11 Apr 2016 officers Appointment of director (Mr Craig Darren Clement) 2 Buy now
24 Feb 2016 capital Return of Allotment of shares 3 Buy now
17 Feb 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
17 Feb 2016 resolution Resolution 1 Buy now
15 Jan 2016 change-of-name Certificate Change Of Name Company 3 Buy now
22 Dec 2015 incorporation Incorporation Company 7 Buy now