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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 Feb 2018 SH01 Statement of capital following an allotment of shares on 6 February 2018
  • GBP 8,475.10
12 Feb 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 September 2011
  • GBP 7,368.50
12 Feb 2018 RP04CS01 Second filing of Confirmation Statement dated 20/09/2017
12 Feb 2018 RP04CS01 Second filing of Confirmation Statement dated 20/09/2016
12 Feb 2018 RP04AR01 Second filing of the annual return made up to 23 September 2015
12 Feb 2018 RP04AR01 Second filing of the annual return made up to 23 September 2014
12 Feb 2018 RP04AR01 Second filing of the annual return made up to 23 September 2013
12 Feb 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2017 CS01 20/09/17 Statement of Capital gbp 8125.10
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 12/02/2018.
  • ANNOTATION Part Rectified a second filed CS01 (statement of capital and shareholder information) was registered on 12/02/2018. a second filed CS01 (person with significant control) was registered on 11/10/2018.
26 Jul 2017 AA Unaudited abridged accounts made up to 31 March 2017
21 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2016 CS01 Confirmation statement made on 20 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 12/02/2018.
22 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Oct 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 7,871.9
  • ANNOTATION Clarification a second filed AR01 was registered on 12/02/2018.
12 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Oct 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 7,699.9
  • ANNOTATION Clarification a second filed AR01 was registered on 12/02/2018.
26 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Sep 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 7,699.9
  • ANNOTATION Clarification a second filed AR01 was registered on 12/02/2018.
19 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 13/03/2018
30 Jul 2012 MEM/ARTS Memorandum and Articles of Association
30 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2012 AD02 Register inspection address has been changed
02 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Jun 2012 SH01 Statement of capital following an allotment of shares on 23 September 2011
  • GBP 7,368.5
  • ANNOTATION Clarification a second filed SH01 was registered on 12/02/2018.