EVOLVE ANALYTICS LIMITED filing history - Find and update company information

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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)
11 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Sep 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
08 Aug 2007	363s	Return made up to 20/07/07; bulk list available separately 363(353) ‐ Location of register of members address changed	View PDF Return made up to 20/07/07; bulk list available separately 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
29 Jun 2007	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 65 pages (65 pages)
14 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
30 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
16 Jan 2007	287	Registered office changed on 16/01/07 from: systems house foundry court gogmore lane chertsey surrey KT16 9AP	View PDF Registered office changed on 16/01/07 from: systems house foundry court gogmore lane chertsey surrey KT16 9AP - link opens in a new window - 1 page (1 page)
09 Nov 2006	CERTNM	Company name changed xko group PLC\certificate issued on 09/11/06	View PDF Company name changed xko group PLC\certificate issued on 09/11/06 - link opens in a new window - 2 pages (2 pages)
15 Sep 2006	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 71 pages (71 pages)
07 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Aug 2006	363s	Return made up to 20/07/06; bulk list available separately	View PDF Return made up to 20/07/06; bulk list available separately - link opens in a new window - 9 pages (9 pages)
03 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 90 pages (90 pages)
03 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Aug 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
03 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
01 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
23 May 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
19 May 2006	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	View PDF Certificate of reduction of issued capital and share premium and cancellation of share premium - link opens in a new window - 1 page (1 page)
19 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium ac 19/04/06
19 May 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 May 2006	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 5 pages (5 pages)
09 Dec 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
05 Dec 2005	88(2)R	Ad 05/09/05--------- £ si 5882353@.25=1470588 £ ic 10359137/11829725	View PDF Ad 05/09/05--------- £ si 5882353@.25=1470588 £ ic 10359137/11829725 - link opens in a new window - 2 pages (2 pages)

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