EVOLVE ANALYTICS LIMITED

Company number 02950904

Date	Type	Description	View / Download
11 Jan 2018	SH01	Statement of capital following an allotment of shares on 6 December 2017 GBP 1,224	(8 pages)
27 Dec 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
27 Dec 2017	SH08	Change of share class name or designation	(2 pages)
20 Dec 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
05 Dec 2017	SH20	Statement by Directors	(2 pages)
05 Dec 2017	SH19	Statement of capital on 5 December 2017 GBP 1,000	(3 pages)
05 Dec 2017	CAP-SS	Solvency Statement dated 26/10/17	(2 pages)
05 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c be reduced 26/10/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
20 Nov 2017	SH20	Statement by Directors	(2 pages)
20 Nov 2017	CAP-SS	Solvency Statement dated 26/10/17	(2 pages)
20 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c be reduced 26/10/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
13 Oct 2017	AA	Full accounts made up to 30 April 2017	(28 pages)
29 Aug 2017	PSC05	Change of details for Enserve Group Limited as a person with significant control on 7 April 2017	(2 pages)
24 Jul 2017	CS01	Confirmation statement made on 20 July 2017 with no updates	(3 pages)
24 Jul 2017	PSC02	Notification of Enserve Group Limited as a person with significant control on 6 April 2016	(1 page)
07 Apr 2017	AD01	Registered office address changed from Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF to Imperial Place 2 Maxwell Road Borehamwood WD6 1JN on 7 April 2017	(1 page)
21 Mar 2017	MR04	Satisfaction of charge 16 in full	(1 page)
16 Dec 2016	TM01	Termination of appointment of David Christopher Humphreys as a director on 6 December 2016	(1 page)
16 Dec 2016	TM01	Termination of appointment of David Lee Cruddace as a director on 6 December 2016	(1 page)
16 Dec 2016	TM02	Termination of appointment of David Christopher Humphreys as a secretary on 6 December 2016	(1 page)
16 Dec 2016	AP03	Appointment of Mr Darrell Fox as a secretary on 6 December 2016	(2 pages)
16 Dec 2016	AP01	Appointment of Mr Darrell Fox as a director on 5 December 2016	(2 pages)
16 Dec 2016	AP01	Appointment of Mr Mark Perkins as a director on 5 December 2016	(2 pages)
27 Sep 2016	AA	Full accounts made up to 30 April 2016	(28 pages)
25 Jul 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(5 pages)