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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)
06 Oct 2020 AP01 Appointment of Mr Jason Kenneth Warren as a director on 22 September 2020
06 Oct 2020 TM01 Termination of appointment of Charles Stephen Winward as a director on 22 September 2020
21 Sep 2020 CS01 Confirmation statement made on 20 September 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/03/2023.
08 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Aug 2020 AA Accounts for a small company made up to 31 March 2020
25 Jun 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 14,566.90
24 Jun 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 March 2020
  • GBP 17,463.6
24 Jun 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 February 2020
  • GBP 17,296.9
31 Mar 2020 SH01 Statement of capital following an allotment of shares on 12 March 2020
  • GBP 17,363.6
  • ANNOTATION Clarification a second filed SH01 was registered on 24/06/2020.
20 Mar 2020 AP01 Appointment of Mr Robert Michael Reid as a director on 26 February 2020
03 Mar 2020 SH01 Statement of capital following an allotment of shares on 26 February 2020
  • GBP 17,196.90
  • ANNOTATION Clarification a second filed SH01 was registered on 24/06/2020.
03 Mar 2020 PSC04 Change of details for Mr Matthew Elson as a person with significant control on 26 February 2020
02 Mar 2020 SH10 Particulars of variation of rights attached to shares
02 Mar 2020 SH08 Change of share class name or designation
02 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2019 MA Memorandum and Articles of Association
20 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Sep 2019 CS01 Confirmation statement made on 20 September 2019 with updates
17 Jul 2019 AA Accounts for a small company made up to 31 March 2019
27 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2019 SH01 Statement of capital following an allotment of shares on 7 March 2019
  • GBP 14,466.90
18 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
11 Oct 2018 RP04PSC04 Second filing to change the details of Mr Matthew Elson as a person with significant control