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EVONETIX LTD

Company number 09440594

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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)
28 Sep 2016 AA01 Current accounting period shortened from 31 December 2015 to 9 July 2015
14 May 2016 AP01 Appointment of Mr Nicholas John Mccooke as a director on 6 May 2016
12 Apr 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 432,500
11 Apr 2016 SH01 Statement of capital following an allotment of shares on 8 February 2016
  • GBP 432,500
08 Feb 2016 AP01 Appointment of Dr Pamela Diana Raspe as a director on 8 February 2016
23 Nov 2015 SH01 Statement of capital following an allotment of shares on 20 October 2015
  • GBP 430,000
23 Nov 2015 SH01 Statement of capital following an allotment of shares on 4 August 2015
  • GBP 230,000
16 Oct 2015 AA01 Current accounting period shortened from 28 February 2016 to 31 December 2015
24 Jul 2015 SH01 Statement of capital following an allotment of shares on 10 July 2015
  • GBP 30,000
24 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Article 45.2 of arts does not apply to issue of shares 10/07/2015
26 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2015 CERTNM Company name changed tayvin 486 LIMITED\certificate issued on 17/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-16
16 Apr 2015 AD01 Registered office address changed from 29 Science Park Milton Road Cambridge CB4 0DW United Kingdom to C/O Matthew Pettifer Cpc1 Capital Park Fulbourn Cambridge CB21 5XE on 16 April 2015
16 Apr 2015 TM01 Termination of appointment of Mammen Eapen as a director on 16 April 2015
16 Apr 2015 TM02 Termination of appointment of Mammen Eapen as a secretary on 16 April 2015
16 Apr 2015 AP03 Appointment of Mr Matthew Christopher Alan Pettifer as a secretary on 16 April 2015
16 Apr 2015 TM01 Termination of appointment of Alan Trevor Richardson as a director on 16 April 2015
16 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-16
  • GBP 1