EVONETIX LTD

Company number 09440594

Date	Type	Description	View / Download
18 Aug 2022	AA	Full accounts made up to 31 December 2021	(21 pages)
11 Aug 2022	SH01	Statement of capital following an allotment of shares on 29 June 2022 GBP 36,004.26	(5 pages)
30 Jun 2022	AP01	Appointment of Mr Colin Mccracken as a director on 29 June 2022	(2 pages)
03 May 2022	CS01	Confirmation statement made on 3 May 2022 with updates	(9 pages)
22 Apr 2022	SH01	Statement of capital following an allotment of shares on 30 March 2022 GBP 35,980.92	(5 pages)
01 Mar 2022	SH01	Statement of capital following an allotment of shares on 8 December 2021 GBP 35,926.62	(5 pages)
14 Feb 2022	CH01	Director's details changed for Mr Paul Vernon Edward Beastall on 11 February 2022	(2 pages)
14 Feb 2022	CH01	Director's details changed for Mr Matthew James Hayes on 11 February 2022	(2 pages)
14 Feb 2022	AD01	Registered office address changed from 9a Coldham's Business Park Norman Way Cambridge CB1 3LH England to 9a Coldham's Business Park Norman Way Cambridge CB1 3LH on 14 February 2022	(1 page)
14 Feb 2022	AP01	Appointment of Mr Mammen Eapen as a director on 11 February 2022	(2 pages)
14 Feb 2022	AD01	Registered office address changed from Unit 1 Cambridge House Camboro Business Park Oakington Road Girton Cambridge CB3 0QH England to 9a Coldham's Business Park Norman Way Cambridge CB1 3LH on 14 February 2022	(1 page)
14 Feb 2022	TM01	Termination of appointment of Nicholas John Mccooke as a director on 11 February 2022	(1 page)
14 Feb 2022	AP03	Appointment of Mr Malcolm Derek Gates as a secretary on 11 February 2022	(2 pages)
14 Feb 2022	TM02	Termination of appointment of Matthew Christopher Alan Pettifer as a secretary on 11 February 2022	(1 page)
29 Oct 2021	SH01	Statement of capital following an allotment of shares on 29 September 2021 GBP 35,919.32	(5 pages)
29 Jul 2021	SH01	Statement of capital following an allotment of shares on 14 July 2021 GBP 35,901.13	(5 pages)
25 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	(10 pages)
16 Jun 2021	AP01	Appointment of Mr Jason Pontin as a director on 2 June 2021	(2 pages)
16 Jun 2021	TM01	Termination of appointment of Armen Ara Vidian as a director on 18 May 2021	(1 page)
02 Jun 2021	AP01	Appointment of Mr Matthew James Hayes as a director on 2 June 2021	(2 pages)
25 May 2021	CS01	Confirmation statement made on 3 May 2021 with updates	(8 pages)
28 Apr 2021	TM01	Termination of appointment of Timothy Brears as a director on 28 April 2021	(1 page)
24 Apr 2021	SH01	Statement of capital following an allotment of shares on 24 March 2021 GBP 34,842.89	(5 pages)
04 Jan 2021	SH01	Statement of capital following an allotment of shares on 9 December 2020 GBP 34,774.65	(5 pages)
17 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(9 pages)