EVOLUTION SECURITIES LIMITED

Company number 02316630

Date	Type	Description	View / Download
12 Jun 2013	AD01	Registered office address changed from , 9Th Floor, 100 Wood Street, London, EC2V 7AN on 12 June 2013	(1 page)
12 Jun 2013	TM01	Termination of appointment of Alexander Snow as a director	(1 page)
02 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Consolidation ( 28403B ord of 0.10 shares into £1.00 each 3397 deferred shares of 0.10 into 339 ord shares 21/03/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
26 Mar 2013	SH20	Statement by directors	(1 page)
26 Mar 2013	SH19	Statement of capital on 26 March 2013 GBP 200,000	(4 pages)
26 Mar 2013	CAP-SS	Solvency statement dated 26/03/13	(1 page)
26 Mar 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 26/03/2013	(1 page)
21 Mar 2013	AP01	Appointment of Mr Steven Mark Burgess as a director	(2 pages)
21 Mar 2013	AP01	Appointment of Mr Andrew James Barnes as a director	(2 pages)
22 Oct 2012	AUD	Auditor's resignation	(2 pages)
08 Oct 2012	AUD	Auditor's resignation	(2 pages)
22 Aug 2012	AA	Full accounts made up to 31 March 2012	(37 pages)
15 May 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	(13 pages)
08 May 2012	SH01	Statement of capital following an allotment of shares on 30 April 2012 GBP 8,946,494	(3 pages)
22 Mar 2012	TM01	Termination of appointment of Patric Johnson as a director	(1 page)
27 Feb 2012	AP01	Appointment of Mr David Currie as a director	(2 pages)
14 Feb 2012	AP03	Appointment of Mr David Miller as a secretary	(2 pages)
13 Feb 2012	SH01	Statement of capital following an allotment of shares on 31 January 2012 GBP 8,946,494	(3 pages)
13 Feb 2012	TM02	Termination of appointment of Tony Lee as a secretary	(1 page)
17 Jan 2012	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(3 pages)
17 Jan 2012	TM01	Termination of appointment of Rupert Fraser as a director	(2 pages)
16 Nov 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 7	(3 pages)
05 Sep 2011	TM01	Termination of appointment of Andrew Westenberger as a director	(2 pages)
26 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 9	(7 pages)
26 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 10	(7 pages)