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EVONETIX LTD

Company number 09440594

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Confirmation statements / Annual returns Incorporation Officers

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)
07 May 2024	CS01	Confirmation statement made on 3 May 2024 with updates	View PDF Confirmation statement made on 3 May 2024 with updates - link opens in a new window - 15 pages (15 pages)
07 May 2024	SH01	Statement of capital following an allotment of shares on 25 April 2024 GBP 50,813.44	View PDF Statement of capital following an allotment of shares on 25 April 2024 GBP 50,813.44 - link opens in a new window - 5 pages (5 pages)
28 Mar 2024	SH01	Statement of capital following an allotment of shares on 21 March 2024 GBP 50,154.39	View PDF Statement of capital following an allotment of shares on 21 March 2024 GBP 50,154.39 - link opens in a new window - 5 pages (5 pages)
22 Mar 2024	AP01	Appointment of Mr Andrew Stephen Diston as a director on 21 March 2024	View PDF Appointment of Mr Andrew Stephen Diston as a director on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	SH01	Statement of capital following an allotment of shares on 18 December 2023 GBP 49,454.61	View PDF Statement of capital following an allotment of shares on 18 December 2023 GBP 49,454.61 - link opens in a new window - 5 pages (5 pages)
19 Dec 2023	TM01	Termination of appointment of Colin Mccracken as a director on 5 December 2023	View PDF Termination of appointment of Colin Mccracken as a director on 5 December 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023	SH01	Statement of capital following an allotment of shares on 21 September 2023 GBP 49,420.64	View PDF Statement of capital following an allotment of shares on 21 September 2023 GBP 49,420.64 - link opens in a new window - 5 pages (5 pages)
30 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
22 Jun 2023	SH01	Statement of capital following an allotment of shares on 20 June 2023 GBP 49,385.41	View PDF Statement of capital following an allotment of shares on 20 June 2023 GBP 49,385.41 - link opens in a new window - 5 pages (5 pages)
26 May 2023	RP04CS01	Second filing of Confirmation Statement dated 11 May 2023	View PDF Second filing of Confirmation Statement dated 11 May 2023 - link opens in a new window - 11 pages (11 pages)
25 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 March 2023 GBP 49,247.19	View PDF Second filing of a statement of capital following an allotment of shares on 8 March 2023 GBP 49,247.19 - link opens in a new window - 6 pages (6 pages)
25 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 March 2023 GBP 49,312.62	View PDF Second filing of a statement of capital following an allotment of shares on 21 March 2023 GBP 49,312.62 - link opens in a new window - 6 pages (6 pages)
20 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 March 2023 GBP 49,312.62	View PDF Second filing of a statement of capital following an allotment of shares on 8 March 2023 GBP 49,312.62 - link opens in a new window - 6 pages (6 pages)
11 May 2023	CS01	Confirmation statement made on 3 May 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26/05/23	View PDF Confirmation statement made on 3 May 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26/05/23 - link opens in a new window - 11 pages (11 pages)
11 May 2023	SH01	Statement of capital following an allotment of shares on 21 March 2023 GBP 49,309.92 ANNOTATION Clarification a second filed SH01 was registered on 25/05/2023.	View PDF Statement of capital following an allotment of shares on 21 March 2023 GBP 49,309.92 ANNOTATION Clarification a second filed SH01 was registered on 25/05/2023. - link opens in a new window - 6 pages (6 pages)
11 May 2023	PSC01	Notification of James Bruce Tananbaum as a person with significant control on 8 March 2023	View PDF Notification of James Bruce Tananbaum as a person with significant control on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	PSC09	Withdrawal of a person with significant control statement on 11 May 2023	View PDF Withdrawal of a person with significant control statement on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	CH01	Director's details changed for Mr James Tananbaum on 5 May 2023	View PDF Director's details changed for Mr James Tananbaum on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	SH01	Statement of capital following an allotment of shares on 8 March 2023 GBP 49,244.49 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/05/23 and again on the 25/05/2023	View PDF Statement of capital following an allotment of shares on 8 March 2023 GBP 49,244.49 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/05/23 and again on the 25/05/2023 - link opens in a new window - 6 pages (6 pages)
23 Feb 2023	SH01	Statement of capital following an allotment of shares on 30 January 2023 GBP 48,311.98	View PDF Statement of capital following an allotment of shares on 30 January 2023 GBP 48,311.98 - link opens in a new window - 5 pages (5 pages)
16 Feb 2023	SH01	Statement of capital following an allotment of shares on 19 January 2023 GBP 39,607.93	View PDF Statement of capital following an allotment of shares on 19 January 2023 GBP 39,607.93 - link opens in a new window - 5 pages (5 pages)
09 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Jan 2023	AP01	Appointment of Nelly Markova as a director on 15 December 2022	View PDF Appointment of Nelly Markova as a director on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	TM01	Termination of appointment of Vishal Kumar Gulati as a director on 15 December 2022	View PDF Termination of appointment of Vishal Kumar Gulati as a director on 15 December 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	SH01	Statement of capital following an allotment of shares on 28 September 2022 GBP 36,032.86	View PDF Statement of capital following an allotment of shares on 28 September 2022 GBP 36,032.86 - link opens in a new window - 5 pages (5 pages)

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EVONETIX LTD

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