EVOLV SCIENCES LIMITED

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Company Documents

DateDescription
17/10/2417 October 2024 Confirmation statement made on 2024-10-17 with no updates

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25/06/2425 June 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/12/2320 December 2023 Registered office address changed from C/O Certius, Bayside Business Centre Sovereign Business Park 48 Willis Way Poole Dorset BH15 3TB United Kingdom to 11 Gough Square London EC4A 3DE on 2023-12-20

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17/10/2317 October 2023 Confirmation statement made on 2023-10-17 with updates

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16/10/2316 October 2023 Appointment of Mr Ronald Walton Downey as a director on 2023-10-12

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16/10/2316 October 2023 Statement of capital following an allotment of shares on 2023-10-06

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18/07/2318 July 2023 Total exemption full accounts made up to 2022-12-31

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21/03/2321 March 2023 Statement of capital following an allotment of shares on 2023-02-27

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21/03/2321 March 2023 Confirmation statement made on 2023-03-21 with updates

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06/03/236 March 2023 Certificate of change of name

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09/01/239 January 2023 Termination of appointment of Nenad Cubrinovski as a director on 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/03/221 March 2022 Statement of capital following an allotment of shares on 2021-12-31

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06/02/226 February 2022 Statement of capital following an allotment of shares on 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/11/2124 November 2021 Second filing of a statement of capital following an allotment of shares on 2021-11-09

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22/11/2122 November 2021 Appointment of Monique Ellis as a director on 2021-11-22

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22/11/2122 November 2021 Appointment of Nenad Cubrinovski as a director on 2021-11-22

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22/11/2122 November 2021 Statement of capital following an allotment of shares on 2021-11-09

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19/10/2119 October 2021 Statement of capital following an allotment of shares on 2021-10-04

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15/10/2115 October 2021 Resolutions

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15/10/2115 October 2021 Resolutions

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15/10/2115 October 2021 Resolutions

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15/10/2115 October 2021 Resolutions

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14/10/2114 October 2021 Sub-division of shares on 2021-10-01

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01/07/211 July 2021 Confirmation statement made on 2021-06-09 with no updates

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01/07/211 July 2021 Registered office address changed from International House 24 Holborn Viaduct London London EC1A 2BN United Kingdom to C/O Certius, Bayside Business Centre Sovereign Business Park 48 Willis Way Poole Dorset BH15 3TB on 2021-07-01

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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10/06/2010 June 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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