EVOLVE ANALYTICS LIMITED

Company number 02950904

Date	Type	Description	View / Download
31 May 2016	AP01	Appointment of Mr Alan Thomas Fletcher as a director on 23 May 2016	(2 pages)
04 Feb 2016	AA	Full accounts made up to 30 April 2015	(30 pages)
03 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 15/01/2016	(5 pages)
21 Jan 2016	MR01	Registration of charge 029509040017, created on 15 January 2016	(26 pages)
19 Jan 2016	AP01	Appointment of Mr Jonathan Charles Richardson as a director on 15 January 2016	(2 pages)
19 Jan 2016	AP01	Appointment of Mr Ian Fisher as a director on 15 January 2016	(2 pages)
19 Jan 2016	AP01	Appointment of Mr Andrew Olaf Fischer as a director on 15 January 2016	(2 pages)
20 Jul 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 12,491,629	(4 pages)
10 Feb 2015	AA	Accounts for a small company made up to 30 April 2014	(4 pages)
21 Jul 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 12,491,629	(4 pages)
27 Jan 2014	AA	Accounts made up to 30 April 2013	(30 pages)
02 Dec 2013	AD01	Registered office address changed from Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE United Kingdom on 2 December 2013	(1 page)
02 Dec 2013	AP01	Appointment of Mr David Christopher Humphreys as a director	(2 pages)
02 Dec 2013	TM01	Termination of appointment of David Owens as a director	(1 page)
26 Jul 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	(8 pages)
07 May 2013	AUD	Auditor's resignation	(1 page)
29 Apr 2013	AP01	Appointment of Mr Alan Laurence Duggan as a director	(2 pages)
29 Apr 2013	TM01	Termination of appointment of Christopher Sharples as a director	(1 page)
25 Feb 2013	AA	Accounts made up to 30 April 2012	(31 pages)
21 Nov 2012	AP03	Appointment of Mr David Christopher Humphreys as a secretary	(1 page)
21 Nov 2012	TM02	Termination of appointment of Liam O'sullivan as a secretary	(1 page)
08 Nov 2012	CERTNM	Company name changed revenue assurance services LIMITED\certificate issued on 08/11/12 RES15 ‐ Change company name resolution on 2012-10-16	(2 pages)
08 Nov 2012	CONNOT	Change of name notice	(2 pages)
24 Jul 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(7 pages)
20 Jul 2012	CH01	Director's details changed for Mr Christopher Richard Sharples on 20 July 2012	(2 pages)