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EVOLVIENT CAPITAL LIMITED

Company number 05563206

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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)
21 Oct 2020 TM01 Termination of appointment of Stephen Ronald Puckett as a director on 20 October 2020
21 Oct 2020 AP01 Appointment of Mr Ben Harber as a director on 20 October 2020
13 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Repurchase agreement 25/09/2020
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Oct 2020 CS01 Confirmation statement made on 14 September 2020 with no updates
17 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with no updates
24 Jun 2020 AA Group of companies' accounts made up to 31 December 2019
07 Oct 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,955.21
26 Sep 2019 CS01 Confirmation statement made on 14 September 2019 with updates
26 Sep 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,350
26 Sep 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 7,650
26 Sep 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 3,855.21
10 Aug 2019 MR04 Satisfaction of charge 1 in full
11 Jul 2019 MR04 Satisfaction of charge 2 in full
20 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
19 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-market purchases 23/05/2019
  • RES10 ‐ Resolution of allotment of securities
04 Jun 2019 SH01 Statement of capital following an allotment of shares on 30 May 2019
  • GBP 343,349.27
02 May 2019 SH01 Statement of capital following an allotment of shares on 1 May 2019
  • GBP 342,279.27
17 Dec 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,500
17 Dec 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,350
09 Nov 2018 SH01 Statement of capital following an allotment of shares on 17 September 2018
  • GBP 341,279.27
26 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with updates
07 Aug 2018 SH01 Statement of capital following an allotment of shares on 3 August 2018
  • GBP 341,029.27
05 Jul 2018 SH01 Statement of capital following an allotment of shares on 5 July 2018
  • GBP 340,529.27
08 Jun 2018 SH01 Statement of capital following an allotment of shares on 6 June 2018
  • GBP 334,665.73
08 Jun 2018 SH01 Statement of capital following an allotment of shares on 27 March 2018
  • GBP 334,508.23