EVOLVIENT CAPITAL LIMITED

Company number 05563206

Date	Type	Description	View / Download
12 Jan 2024	SH05	Statement of capital on 12 December 2023 GBP 189,447.12 Cancellation of treasury shares. Treasury capital: GBP 21,538.94 on 12 December 2023	(4 pages)
01 Nov 2023	CS01	Confirmation statement made on 1 October 2023 with updates	(14 pages)
17 Oct 2023	SH06	Cancellation of shares. Statement of capital on 31 March 2023 GBP 199,447.12	(6 pages)
17 Oct 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction	(4 pages)
17 Oct 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction	(4 pages)
11 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	(66 pages)
04 Jul 2023	AD01	Registered office address changed from 30-40 Eastcheap London EC3M 1HD to 1 Poultry London EC2R 8EJ on 4 July 2023	(1 page)
27 Mar 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 31,538.94 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(4 pages)
11 Nov 2022	MR01	Registration of charge 055632060003, created on 10 November 2022	(16 pages)
04 Nov 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 12,568.2 ANNOTATION Clarification hmrc confirmation duty paid	(4 pages)
14 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with updates	(14 pages)
04 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	(63 pages)
30 Jun 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 12,246.62	(3 pages)
29 Jun 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 11,839.12	(3 pages)
15 Jun 2022	SH06	Cancellation of shares. Statement of capital on 8 February 2022 GBP 203,571.17	(6 pages)
13 Apr 2022	SH06	Cancellation of shares. Statement of capital on 22 February 2022 GBP 203,535.00	(6 pages)
04 Apr 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
04 Apr 2022	MAR	Re-registration of Memorandum and Articles	(28 pages)
04 Apr 2022	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
04 Apr 2022	RR02	Re-registration from a public company to a private limited company	(1 page)
04 Apr 2022	CERTNM	Company name changed hydrogen group PLC\certificate issued on 04/04/22 RES15 ‐ Change company name resolution on 2022-02-25	(1 page)
04 Apr 2022	CONNOT	Change of name notice	(2 pages)
29 Mar 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
08 Mar 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
16 Feb 2022	SH06	Cancellation of shares. Statement of capital on 4 November 2021 GBP 206,915.27	(4 pages)