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EVIDENCE FINCO LIMITED

Company number 12715349

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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)
25 Jan 2022	TM01	Termination of appointment of Michael Irvine Mortimer as a director on 14 December 2021	View PDF Termination of appointment of Michael Irvine Mortimer as a director on 14 December 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2022	TM01	Termination of appointment of Andrea Ponti as a director on 14 December 2021	View PDF Termination of appointment of Andrea Ponti as a director on 14 December 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 June 2021 USD 16,625,056	View PDF Second filing of a statement of capital following an allotment of shares on 29 June 2021 USD 16,625,056 - link opens in a new window - 4 pages (4 pages)
13 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with updates	View PDF Confirmation statement made on 1 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2021	SH01	Statement of capital following an allotment of shares on 29 June 2021 USD 16,625,056 ANNOTATION Clarification a second filed SH01 was registered on 19/07/21	View PDF Statement of capital following an allotment of shares on 29 June 2021 USD 16,625,056 ANNOTATION Clarification a second filed SH01 was registered on 19/07/21 - link opens in a new window - 4 pages (4 pages)
30 Jun 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 November 2020 USD 16,625,054	View PDF Second filing of a statement of capital following an allotment of shares on 4 November 2020 USD 16,625,054 - link opens in a new window - 4 pages (4 pages)
07 Dec 2020	SH01	Statement of capital following an allotment of shares on 10 November 2020 USD 18,613,971	View PDF Statement of capital following an allotment of shares on 10 November 2020 USD 18,613,971 - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	SH01	Statement of capital following an allotment of shares on 4 November 2020 USD 18,613,961 ANNOTATION Clarification a second filed SH01 was registered on 30/06/21	View PDF Statement of capital following an allotment of shares on 4 November 2020 USD 18,613,961 ANNOTATION Clarification a second filed SH01 was registered on 30/06/21 - link opens in a new window - 4 pages (4 pages)
03 Dec 2020	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	View PDF Current accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
20 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	AP04	Appointment of Aztec Financial Services (Uk) Limited as a secretary on 3 November 2020	View PDF Appointment of Aztec Financial Services (Uk) Limited as a secretary on 3 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	CH01	Director's details changed for Mr Michael Irvine Mortimer on 21 September 2020	View PDF Director's details changed for Mr Michael Irvine Mortimer on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-02 USD 1	View PDF Incorporation Statement of capital on 2020-07-02 USD 1 - link opens in a new window - 19 pages (19 pages)

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