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EVOTIX HOLDINGS LIMITED

Company number 07784576

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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)
16 May 2023 MR01 Registration of charge 077845760002, created on 16 May 2023
07 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 20 September 2022
07 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 20 September 2021
07 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 20 September 2020
07 Feb 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 August 2022
  • GBP 18,652.014
07 Feb 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 March 2022
  • GBP 18,559.714
07 Feb 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 March 2022
  • GBP 18,524.379
07 Feb 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 September 2021
  • GBP 17,853.00
07 Feb 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 July 2021
  • GBP 17,713.00
14 Jan 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2022 CS01 20/09/22 Statement of Capital gbp 18652.014
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/02/2023.
31 Aug 2022 SH01 Statement of capital following an allotment of shares on 30 August 2022
  • GBP 18,652.014
  • ANNOTATION Clarification a second filed SH01 was registered on 07/02/2022.
19 Aug 2022 AA Group of companies' accounts made up to 31 March 2022
30 Jun 2022 MR01 Registration of charge 077845760001, created on 24 June 2022
07 Apr 2022 MA Memorandum and Articles of Association
07 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Apr 2022 SH01 Statement of capital following an allotment of shares on 29 March 2022
  • GBP 18,559.714
  • ANNOTATION Clarification a second filed SH01 was registered on 07/02/2023.
04 Apr 2022 SH01 Statement of capital following an allotment of shares on 29 March 2022
  • GBP 18,524.379
  • ANNOTATION Clarification a second filed SH01 was registered on 07/02/2023.
02 Nov 2021 CERTNM Company name changed she software group LIMITED\certificate issued on 02/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-02
23 Sep 2021 SH01 Statement of capital following an allotment of shares on 23 September 2021
  • GBP 17,853
  • ANNOTATION Clarification a second filed SH01 was registered on 07/02/2023.
21 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/03/2023.
31 Aug 2021 AA Group of companies' accounts made up to 31 March 2021
05 Aug 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2021 CH04 Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021
26 Jul 2021 SH01 Statement of capital following an allotment of shares on 14 July 2021
  • GBP 17,713
  • ANNOTATION Clarification a second filed SH01 was registered on 07/02/2023.