EVOLVE PARENT LIMITED

Company number 10849128

Date	Type	Description	View / Download
31 Jan 2019	AA	Accounts for a small company made up to 30 April 2018	(11 pages)
11 Sep 2018	MR01	Registration of charge 108491280001, created on 6 September 2018	(71 pages)
21 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
10 Aug 2018	CH01	Director's details changed for Mr John Patrick Clifford on 1 August 2018	(2 pages)
17 Jul 2018	CS01	Confirmation statement made on 3 July 2018 with updates	(4 pages)
11 Jul 2018	PSC02	Notification of Gentrack Holdings (Uk) Limited as a person with significant control on 29 June 2018	(2 pages)
11 Jul 2018	PSC07	Cessation of Rg Schultz Llp as a person with significant control on 29 June 2018	(1 page)
10 Jul 2018	AD01	Registered office address changed from C/O Rubicon Partners 8-12 York Gate London NW1 4QG United Kingdom to Imperial Place 2 Maxwell Road Borehamwood WD6 1JN on 10 July 2018	(1 page)
10 Jul 2018	TM01	Termination of appointment of Jonathan Charles Richardson as a director on 29 June 2018	(1 page)
10 Jul 2018	TM01	Termination of appointment of Alan Thomas Fletcher as a director on 29 June 2018	(1 page)
10 Jul 2018	TM01	Termination of appointment of Ian Fisher as a director on 29 June 2018	(1 page)
10 Jul 2018	TM01	Termination of appointment of Andrew Olaf Fischer as a director on 29 June 2018	(1 page)
10 Jul 2018	AP01	Appointment of Mr Timothy Mark Bluett as a director on 29 June 2018	(2 pages)
10 Jul 2018	AP01	Appointment of Mr Ian Clive Black as a director on 29 June 2018	(2 pages)
10 Jul 2018	AP01	Appointment of Mr John Patrick Clifford as a director on 29 June 2018	(2 pages)
03 Jul 2018	AA01	Current accounting period shortened from 30 April 2019 to 30 September 2018	(1 page)
28 Jun 2018	AA01	Previous accounting period shortened from 31 July 2018 to 30 April 2018	(1 page)
18 Jul 2017	AP01	Appointment of Alan Thomas Fletcher as a director on 14 July 2017	(2 pages)
04 Jul 2017	NEWINC	Incorporation Statement of capital on 2017-07-04 GBP 1	(21 pages)