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EVODE GROUP LIMITED

Company number 09784790

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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)
21 Jun 2018	SH01	Statement of capital following an allotment of shares on 10 May 2017 GBP 2,000	View PDF Statement of capital following an allotment of shares on 10 May 2017 GBP 2,000 - link opens in a new window - 8 pages (8 pages)
21 Jun 2018	SH01	Statement of capital following an allotment of shares on 26 April 2017 GBP 825.43	View PDF Statement of capital following an allotment of shares on 26 April 2017 GBP 825.43 - link opens in a new window - 8 pages (8 pages)
19 Jun 2018	RP04CS01	Second filing of Confirmation Statement dated 18/09/2017	View PDF Second filing of Confirmation Statement dated 18/09/2017 - link opens in a new window - 9 pages (9 pages)
12 Jan 2018	TM02	Termination of appointment of Simon Moorhouse as a secretary on 31 December 2017	View PDF Termination of appointment of Simon Moorhouse as a secretary on 31 December 2017 - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	CS01	18/09/17 Statement of Capital gbp 2149 ANNOTATION Clarification a second filed CS01 (Staement of capital and shareholder information change) was registered on 19/06/2018.	View PDF 18/09/17 Statement of Capital gbp 2149 ANNOTATION Clarification a second filed CS01 (Staement of capital and shareholder information change) was registered on 19/06/2018. - link opens in a new window - 6 pages (6 pages)
03 Oct 2017	AP03	Appointment of Mr Simon Moorhouse as a secretary on 15 March 2017	View PDF Appointment of Mr Simon Moorhouse as a secretary on 15 March 2017 - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	AP01	Appointment of Mr Artem Belov as a director on 15 March 2017	View PDF Appointment of Mr Artem Belov as a director on 15 March 2017 - link opens in a new window - 2 pages (2 pages)
05 Sep 2017	AD01	Registered office address changed from Euro House 1394 High Road London N20 9YZ United Kingdom to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 5 September 2017	View PDF Registered office address changed from Euro House 1394 High Road London N20 9YZ United Kingdom to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 5 September 2017 - link opens in a new window - 1 page (1 page)
20 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages)
04 Nov 2016	CS01	Confirmation statement made on 18 September 2016 with updates	View PDF Confirmation statement made on 18 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
13 Feb 2016	SH02	Sub-division of shares on 25 January 2016	View PDF Sub-division of shares on 25 January 2016 - link opens in a new window - 5 pages (5 pages)
13 Feb 2016	SH01	Statement of capital following an allotment of shares on 25 January 2016 GBP 10	View PDF Statement of capital following an allotment of shares on 25 January 2016 GBP 10 - link opens in a new window - 4 pages (4 pages)
18 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-09-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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