EVOLUTION INSIGHTS LIMITED

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Company Documents

DateDescription
30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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02/09/142 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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07/05/147 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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03/09/133 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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12/08/1312 August 2013 APPOINTMENT TERMINATED, DIRECTOR CRAIG BRADLEY

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12/08/1312 August 2013 SECRETARY APPOINTED MR CRAIG BRADLEY

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09/05/139 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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17/12/1217 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG BRADLEY / 17/12/2012

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31/10/1231 October 2012 DIRECTOR APPOINTED MR CRAIG BRADLEY

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11/10/1211 October 2012 REGISTERED OFFICE CHANGED ON 11/10/2012 FROM
C/O TLP CHARTERED ACCOUNTANTS
3 GREENGATE, CARDALE PARK
HARROGATE
NORTH YORKSHIRE
HG3 1GY
UNITED KINGDOM

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04/10/124 October 2012 Annual return made up to 1 September 2012 with full list of shareholders

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05/07/125 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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15/09/1115 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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30/03/1130 March 2011 APPOINTMENT TERMINATED, SECRETARY JAMES JOHNSON

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30/03/1130 March 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES JOHNSON

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11/03/1111 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG BRADLEY / 10/03/2011

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04/03/114 March 2011 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR LOCKHART

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07/09/107 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG BRADLEY / 01/08/2010

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24/08/1024 August 2010 SECRETARY'S CHANGE OF PARTICULARS / JAMES JOHNSON / 24/08/2010

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR LOCKHART / 24/08/2010

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHNSON / 01/08/2010

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR LOCKHART / 30/06/2010

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20/04/1020 April 2010 REGISTERED OFFICE CHANGED ON 20/04/2010 FROM PROSPECT HOUSE 32 SOVEREIGN STREET LEEDS WEST YORKSHIRE LS1 4BJ

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17/09/0917 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG BRADLEY / 02/09/2009

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17/09/0917 September 2009 REGISTERED OFFICE CHANGED ON 17/09/09 FROM: GISTERED OFFICE CHANGED ON 17/09/2009 FROM 5 UMPIRE CLOSE WAKEFIELD WEST YORKSHIRE WF1 3QR ENGLAND

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16/09/0916 September 2009 MEMORANDUM OF ASSOCIATION

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16/09/0916 September 2009 ARTICLES OF ASSOCIATION

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11/09/0911 September 2009 COMPANY NAME CHANGED VIVID INSIGHTS LTD CERTIFICATE ISSUED ON 14/09/09

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01/09/091 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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