EVOLVE ANALYTICS LIMITED

Company number 02950904

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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)
19 Jan 2021 TM01 Termination of appointment of Gary Keith Miles as a director on 11 January 2021
26 Oct 2020 AP01 Appointment of Mr Gary Keith Miles as a director on 1 October 2020
23 Sep 2020 AA Full accounts made up to 30 September 2019
22 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
08 Jul 2020 TM01 Termination of appointment of John Patrick Clifford as a director on 15 June 2020
08 Jul 2020 AP01 Appointment of Mr Alastair James Spence as a director on 15 June 2020
23 Mar 2020 AP01 Appointment of Miss Rosalynn Denise Bartlett as a director on 23 March 2020
16 Mar 2020 TM01 Termination of appointment of Alan Laurence Duggan as a director on 28 February 2020
13 Mar 2020 TM01 Termination of appointment of Ian Clive Black as a director on 24 February 2020
31 Jan 2020 TM01 Termination of appointment of Timothy Mark Bluett as a director on 31 January 2020
24 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
31 May 2019 AA01 Current accounting period extended from 30 September 2018 to 30 September 2019
28 Jan 2019 AA Full accounts made up to 30 April 2018
11 Sep 2018 MR01 Registration of charge 029509040018, created on 6 September 2018
05 Sep 2018 SH10 Particulars of variation of rights attached to shares
05 Sep 2018 SH08 Change of share class name or designation
21 Aug 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 175(5)(a) of companies act 2006 03/08/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2018 CH01 Director's details changed for Mr John Patrick Clifford on 1 August 2018
09 Aug 2018 CS01 Confirmation statement made on 20 July 2018 with updates
12 Jul 2018 PSC02 Notification of Gentrack Holdings (Uk) Ltd as a person with significant control on 29 June 2018
10 Jul 2018 TM01 Termination of appointment of Alan Thomas Fletcher as a director on 29 June 2018
10 Jul 2018 TM01 Termination of appointment of Jonathan Charles Richardson as a director on 29 June 2018
10 Jul 2018 TM01 Termination of appointment of Mark Perkins as a director on 29 June 2018
10 Jul 2018 TM01 Termination of appointment of Ian Fisher as a director on 29 June 2018
10 Jul 2018 TM01 Termination of appointment of Andrew Olaf Fischer as a director on 29 June 2018