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EVICE LTD

Company number 14934859

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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)
09 Apr 2024	SH01	Statement of capital following an allotment of shares on 4 April 2024 GBP 19.7434	View PDF Statement of capital following an allotment of shares on 4 April 2024 GBP 19.7434 - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	AD01	Registered office address changed from 23 Chiltern Drive Surbiton Surrey KT5 8LP United Kingdom to D S Burge and Co Ltd the Courtyard, 7 Francis Grove London SW19 4DW on 8 February 2024	View PDF Registered office address changed from 23 Chiltern Drive Surbiton Surrey KT5 8LP United Kingdom to D S Burge and Co Ltd the Courtyard, 7 Francis Grove London SW19 4DW on 8 February 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	SH01	Statement of capital following an allotment of shares on 21 December 2023 GBP 18.8964	View PDF Statement of capital following an allotment of shares on 21 December 2023 GBP 18.8964 - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	SH01	Statement of capital following an allotment of shares on 25 September 2023 GBP 18.0493	View PDF Statement of capital following an allotment of shares on 25 September 2023 GBP 18.0493 - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	SH01	Statement of capital following an allotment of shares on 17 September 2023 GBP 15.847	View PDF Statement of capital following an allotment of shares on 17 September 2023 GBP 15.847 - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
15 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Jul 2023	AP01	Appointment of Mr Charles Metcalfe as a director on 29 June 2023	View PDF Appointment of Mr Charles Metcalfe as a director on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	PSC01	Notification of Charles Metcalfe as a person with significant control on 29 June 2023	View PDF Notification of Charles Metcalfe as a person with significant control on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	SH01	Statement of capital following an allotment of shares on 29 June 2023 GBP 15	View PDF Statement of capital following an allotment of shares on 29 June 2023 GBP 15 - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	PSC04	Change of details for Mr Matthew Thomas Pearson as a person with significant control on 29 June 2023	View PDF Change of details for Mr Matthew Thomas Pearson as a person with significant control on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	PSC01	Notification of William Burdett as a person with significant control on 29 June 2023	View PDF Notification of William Burdett as a person with significant control on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	AP01	Appointment of Mr William Burdett as a director on 29 June 2023	View PDF Appointment of Mr William Burdett as a director on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	AD01	Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 23 Chiltern Drive Surbiton Surrey KT5 8LP on 23 June 2023	View PDF Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 23 Chiltern Drive Surbiton Surrey KT5 8LP on 23 June 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-14 GBP 5 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-06-14 GBP 5 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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