- Company Overview for EVOLVED INTELLIGENCE GROUP LIMITED (08042928)
- Filing history for EVOLVED INTELLIGENCE GROUP LIMITED (08042928)
- People for EVOLVED INTELLIGENCE GROUP LIMITED (08042928)
- More for EVOLVED INTELLIGENCE GROUP LIMITED (08042928)
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) |
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05 May 2017 | AD01 | Registered office address changed from 200 Woodlands Court Ash Ridge Road Bristol BS32 4LB to 350 Woodlands Court Ash Ridge Road Bristol BS32 4LB on 5 May 2017 | |
02 Aug 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
10 May 2016 | AR01 |
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
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10 May 2016 | TM01 | Termination of appointment of Peter Gareth Barker Jones as a director on 11 February 2016 | |
10 May 2016 | AP01 | Appointment of Mr Mark Frederick Caroe as a director on 11 February 2016 | |
20 Jul 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
28 Apr 2015 | AR01 |
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
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09 Oct 2014 | AP01 | Appointment of Mr Andrew John Dancer as a director on 1 October 2014 | |
17 Jul 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
27 May 2014 | AR01 |
Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-05-27
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27 May 2014 | SH01 |
Statement of capital following an allotment of shares on 21 June 2013
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23 Oct 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
31 May 2013 | AR01 | Annual return made up to 24 April 2013 with full list of shareholders | |
22 May 2013 | RESOLUTIONS |
Resolutions
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21 May 2013 | SH01 |
Statement of capital following an allotment of shares on 25 April 2013
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21 May 2013 | SH01 |
Statement of capital following an allotment of shares on 9 April 2013
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14 Nov 2012 | AA01 | Current accounting period shortened from 30 April 2013 to 31 March 2013 | |
26 Oct 2012 | SH01 |
Statement of capital following an allotment of shares on 9 October 2012
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26 Oct 2012 | RESOLUTIONS |
Resolutions
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18 Oct 2012 | AP03 | Appointment of Peter Richard Blackie as a secretary | |
08 Oct 2012 | SH02 | Sub-division of shares on 22 August 2012 | |
08 Oct 2012 | SH01 |
Statement of capital following an allotment of shares on 28 September 2012
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05 Oct 2012 | AP01 | Appointment of Mr Peter Gareth Barker Jones as a director | |
05 Oct 2012 | AP01 | Appointment of Peter Richard Blackie as a director | |
05 Oct 2012 | AP01 | Appointment of David Edwards as a director |