EVOLVENDO LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/02/219 February 2021 | PREVSHO FROM 30/04/2021 TO 23/12/2020 |
| 09/02/219 February 2021 | 23/12/20 TOTAL EXEMPTION FULL |
| 23/12/2023 December 2020 | Annual accounts for year ending 23 Dec 2020 |
| 27/11/2027 November 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES |
| 06/12/196 December 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 13/12/1813 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 20/09/1820 September 2018 | PSC'S CHANGE OF PARTICULARS / MR MIRKO UBERTINI / 20/09/2018 |
| 20/09/1820 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SIMONA GOVERNATO GREGGIO / 20/09/2018 |
| 20/09/1820 September 2018 | PSC'S CHANGE OF PARTICULARS / MRS SIMONA GOVERNATO GREGGIO / 20/09/2018 |
| 20/09/1820 September 2018 | REGISTERED OFFICE CHANGED ON 20/09/2018 FROM C/O SJD ACCOUNTANCY KD TOWER SUITE 2 COTTERELLS HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1FW |
| 20/09/1820 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIRKO UBERTINI / 20/09/2018 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 28/11/1728 November 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 18/01/1718 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 07/05/167 May 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 07/05/167 May 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 20/08/1520 August 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 13/05/1513 May 2015 | SAIL ADDRESS CHANGED FROM: C/O MIRKO UBERTINI 1 GREENAWAY GARDENS FLAT 9 LONDON NW3 7DJ |
| 13/05/1513 May 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 12/05/1512 May 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 07/11/147 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 07/11/147 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIRKO UBERTINI / 26/09/2014 |
| 07/11/147 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMONA GOVERNATO GREGGIO / 26/09/2014 |
| 12/05/1412 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIRKO UBERTINI / 10/08/2013 |
| 12/05/1412 May 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 12/05/1412 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMONA GOVERNATO GREGGIO / 10/08/2013 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 17/05/1317 May 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 12/06/1212 June 2012 | 19/05/12 STATEMENT OF CAPITAL GBP 10 |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED SIMONA GOVERNATO GREGGIO |
| 30/04/1230 April 2012 | REGISTERED OFFICE CHANGED ON 30/04/2012 FROM C/O SJD ACCOUNTANCY KD TOWER SUITE 2 COTTERELLS HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1FW UNITED KINGDOM |
| 30/04/1230 April 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 29/04/1229 April 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC |
| 29/04/1229 April 2012 | REGISTERED OFFICE CHANGED ON 29/04/2012 FROM SJD ACCOUNTANCY HIGH TREES HILLFIELD ROAD HEMEL HEMPSTEAD HERTS HP2 4AY UNITED KINGDOM |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 18/05/1118 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 17/05/1117 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM |
| 14/01/1114 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 18/05/1018 May 2010 | SAIL ADDRESS CREATED |
| 18/05/1018 May 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 18/05/1018 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 358-REC OF RES ETC |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIRKO UBERTINI / 21/04/2010 |
| 21/04/0921 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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