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EVIDENCE MIDCO LIMITED

Company number 12600044

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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)
10 Sep 2020	PSC09	Withdrawal of a person with significant control statement on 10 September 2020	View PDF Withdrawal of a person with significant control statement on 10 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Share transfer/change of company name/company business 08/07/2020	View PDF Resolutions RES13 ‐ Share transfer/change of company name/company business 08/07/2020 - link opens in a new window - 3 pages (3 pages)
10 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-08 - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	CERTNM	Company name changed helium miracle 308 LIMITED\certificate issued on 01/07/20 NM04 ‐ Change of name by provision in articles	View PDF Company name changed helium miracle 308 LIMITED\certificate issued on 01/07/20 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	AP01	Appointment of Mr Michael Irvine Mortimer as a director on 30 June 2020	View PDF Appointment of Mr Michael Irvine Mortimer as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	AP01	Appointment of Mr Andrea Ponti as a director on 30 June 2020	View PDF Appointment of Mr Andrea Ponti as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	PSC07	Cessation of Oakwood Corporate Nominees 2019 Limited as a person with significant control on 30 June 2020	View PDF Cessation of Oakwood Corporate Nominees 2019 Limited as a person with significant control on 30 June 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	TM01	Termination of appointment of Michael Paul Harris as a director on 30 June 2020	View PDF Termination of appointment of Michael Paul Harris as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 30 June 2020	View PDF Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 30 June 2020 - link opens in a new window - 1 page (1 page)
13 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-05-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-05-13 GBP 1 - link opens in a new window - 32 pages (32 pages)

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