EVONETIX LTD

Company number 09440594

Date	Type	Description	View / Download
09 Mar 2019	SH01	Statement of capital following an allotment of shares on 17 August 2018 GBP 445,904.23	(4 pages)
09 Mar 2019	SH01	Statement of capital following an allotment of shares on 5 June 2018 GBP 445,900.48	(4 pages)
06 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
21 May 2018	SH01	Statement of capital following an allotment of shares on 13 February 2018 GBP 443,598.08	(6 pages)
21 May 2018	SH01	Statement of capital following an allotment of shares on 19 April 2018 GBP 444,123.70	(6 pages)
01 May 2018	SH01	Statement of capital following an allotment of shares on 6 March 2018 GBP 443,619.08	(5 pages)
27 Apr 2018	SH01	Statement of capital following an allotment of shares on 8 March 2018 GBP 543,796.75	(6 pages)
11 Apr 2018	SH08	Change of share class name or designation	(2 pages)
11 Apr 2018	SH01	Statement of capital following an allotment of shares on 7 July 2017 GBP 435,003.75	(6 pages)
11 Apr 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Apr 2018	CS01	Confirmation statement made on 16 February 2018 with updates	(9 pages)
13 Feb 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(58 pages)
07 Feb 2018	AP01	Appointment of Mr Matthew Adam Ocko as a director on 26 January 2018	(2 pages)
06 Feb 2018	AP01	Appointment of Mr Vishal Kumar Gulati as a director on 26 January 2018	(2 pages)
06 Feb 2018	TM01	Termination of appointment of Pamela Diana Raspe as a director on 26 January 2018	(1 page)
17 Jan 2018	CH01	Director's details changed for Mr Nicholas John Mccooke on 11 January 2018	(2 pages)
17 Jan 2018	CH01	Director's details changed for Dr Timothy Brears on 11 January 2018	(2 pages)
20 Dec 2017	AD01	Registered office address changed from C/O Matthew Pettifer Cpc1 Capital Park Fulbourn Cambridge CB21 5XE England to Unit 1 Cambridge House Camboro Business Park Oakington Road Girton Cambridge CB3 0QH on 20 December 2017	(1 page)
05 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(13 pages)
27 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(64 pages)
21 Jul 2017	AP01	Appointment of Dr Timothy Brears as a director on 22 May 2017	(2 pages)
15 Mar 2017	CS01	Confirmation statement made on 16 February 2017 with updates	(5 pages)
15 Dec 2016	SH01	Statement of capital following an allotment of shares on 20 July 2016 GBP 435,000	(4 pages)
29 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	(7 pages) Download iXBRL
29 Sep 2016	AA01	Previous accounting period shortened from 9 July 2016 to 31 December 2015	(1 page)