PROCESS EVOLUTION LIMITED

Company number 04983030

Date	Type	Description	View / Download
04 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with updates	(5 pages)
07 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Aug 2023	MA	Memorandum and Articles of Association	(14 pages)
03 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	(8 pages) Download iXBRL
07 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with updates	(4 pages)
08 Jul 2022	AD01	Registered office address changed from 2nd Floor 3 Queens Road Reading Berkshire England to 2nd Floor 3 Queens Road Reading Berkshire RG1 4AR on 8 July 2022	(1 page)
08 Jul 2022	PSC05	Change of details for Operational Research in Health (Holdings) Limited as a person with significant control on 8 July 2022	(2 pages)
16 Mar 2022	SH03	Purchase of own shares. ANNOTATION Other hmrc letter included	(3 pages)
11 Mar 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
11 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Terms of draft buyback agreement 21/02/2022 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
11 Mar 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Terms of draft buyback agreement 21/02/2022 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
11 Mar 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
10 Mar 2022	SH06	Cancellation of shares. Statement of capital on 21 February 2022 GBP 400	(6 pages)
08 Mar 2022	MR01	Registration of charge 049830300001, created on 28 February 2022	(34 pages)
07 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(6 pages)
07 Mar 2022	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
03 Mar 2022	AD01	Registered office address changed from Hollingshead Farm Holt Heath Worcester Worcestershire WR6 6TA to 2nd Floor 3 Queens Road Reading Berkshire on 3 March 2022	(1 page)
03 Mar 2022	PSC02	Notification of Operational Research in Health (Holdings) Limited as a person with significant control on 28 February 2022	(2 pages)
02 Mar 2022	AA01	Current accounting period extended from 30 June 2022 to 31 December 2022	(1 page)
02 Mar 2022	AP03	Appointment of Ms Diane Louise Garbutt as a secretary on 28 February 2022	(2 pages)
02 Mar 2022	AP01	Appointment of Mr Christopher Paul Polden as a director on 28 February 2022	(2 pages)
02 Mar 2022	PSC07	Cessation of Peter Loader as a person with significant control on 28 February 2022	(1 page)
02 Mar 2022	TM02	Termination of appointment of Sasha Catherine Somer as a secretary on 28 February 2022	(1 page)
02 Mar 2022	TM01	Termination of appointment of Robert Henry Ross Somer as a director on 28 February 2022	(1 page)
02 Mar 2022	TM01	Termination of appointment of Peter John Loader as a director on 28 February 2022	(1 page)