EVOLVIENT CAPITAL LIMITED
Company Documents
Date | Description |
---|---|
12/06/2512 June 2025 New | Termination of appointment of Ben Harber as a director on 2025-06-11 |
31/10/2431 October 2024 | Confirmation statement made on 2024-10-01 with updates |
27/09/2427 September 2024 | Group of companies' accounts made up to 2023-12-31 |
29/08/2429 August 2024 | Registration of charge 055632060004, created on 2024-08-20 |
12/01/2412 January 2024 | Statement of capital on 2023-12-12 |
01/11/231 November 2023 | Confirmation statement made on 2023-10-01 with updates |
17/10/2317 October 2023 | Purchase of own shares. |
17/10/2317 October 2023 | Cancellation of shares. Statement of capital on 2023-03-31 |
17/10/2317 October 2023 | Purchase of own shares. |
11/09/2311 September 2023 | Group of companies' accounts made up to 2022-12-31 |
04/07/234 July 2023 | Registered office address changed from 30-40 Eastcheap London EC3M 1HD to 1 Poultry London EC2R 8EJ on 2023-07-04 |
27/03/2327 March 2023 | Purchase of own shares. Shares purchased into treasury: |
11/11/2211 November 2022 | Registration of charge 055632060003, created on 2022-11-10 |
04/11/224 November 2022 | Purchase of own shares. Shares purchased into treasury: |
14/10/2214 October 2022 | Confirmation statement made on 2022-10-01 with updates |
04/04/224 April 2022 | Re-registration of Memorandum and Articles |
04/04/224 April 2022 | Resolutions |
04/04/224 April 2022 | Resolutions |
04/04/224 April 2022 | Certificate of change of name |
04/04/224 April 2022 | Re-registration from a public company to a private limited company |
04/04/224 April 2022 | Certificate of change of name and re-registration from Public Limited Company to Private |
04/04/224 April 2022 | Change of name notice |
29/03/2229 March 2022 | Purchase of own shares. |
16/02/2216 February 2022 | Cancellation of shares. Statement of capital on 2021-11-04 |
14/12/2114 December 2021 | Second filing of Confirmation Statement dated 2021-10-01 |
12/11/2112 November 2021 | Cessation of Mpm Connect Limited as a person with significant control on 2021-10-15 |
11/11/2111 November 2021 | Resolutions |
11/11/2111 November 2021 | Resolutions |
10/11/2110 November 2021 | Notification of Ian Richard Temple as a person with significant control on 2021-10-15 |
30/10/2130 October 2021 | Confirmation statement made on 2021-10-01 with updates |
10/07/2110 July 2021 | Resolutions |
10/07/2110 July 2021 | Resolutions |
10/07/2110 July 2021 | Resolutions |
11/07/1911 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
20/06/1920 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
19/06/1919 June 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
04/06/194 June 2019 | 30/05/19 STATEMENT OF CAPITAL GBP 343349.27 |
02/05/192 May 2019 | 01/05/19 STATEMENT OF CAPITAL GBP 342279.27 |
17/12/1817 December 2018 | RETURN OF PURCHASE OF OWN SHARES 30/10/18 TREASURY CAPITAL GBP 1500 |
17/12/1817 December 2018 | RETURN OF PURCHASE OF OWN SHARES 23/11/18 TREASURY CAPITAL GBP 2350 |
09/11/189 November 2018 | 17/09/18 STATEMENT OF CAPITAL GBP 341279.27 |
26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES |
07/08/187 August 2018 | 03/08/18 STATEMENT OF CAPITAL GBP 341029.27 |
05/07/185 July 2018 | 05/07/18 STATEMENT OF CAPITAL GBP 340529.27 |
08/06/188 June 2018 | 06/06/18 STATEMENT OF CAPITAL GBP 334665.73 |
08/06/188 June 2018 | 27/03/18 STATEMENT OF CAPITAL GBP 334508.23 |
07/06/187 June 2018 | VARYING SHARE RIGHTS AND NAMES |
18/05/1818 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
25/09/1725 September 2017 | 20/09/17 STATEMENT OF CAPITAL GBP 334258.23 |
14/09/1714 September 2017 | 12/09/17 STATEMENT OF CAPITAL GBP 333508.23 |
30/08/1730 August 2017 | 02/08/17 STATEMENT OF CAPITAL GBP 331508.23 |
01/08/171 August 2017 | DIRECTOR APPOINTED MR JOHN PATRICK HUNTER |
24/07/1724 July 2017 | NOTIFICATION OF PSC STATEMENT ON 24/07/2017 |
07/07/177 July 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 240167.13 |
27/06/1727 June 2017 | VARYING SHARE RIGHTS AND NAMES |
15/06/1715 June 2017 | 02/06/17 STATEMENT OF CAPITAL GBP 329758.23 |
02/06/172 June 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN ADAMS |
02/05/172 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
10/04/1710 April 2017 | APPOINTMENT TERMINATED, SECRETARY COLIN ADAMS |
10/04/1710 April 2017 | SECRETARY APPOINTED BEN HARBER |
06/04/176 April 2017 | 24/11/16 STATEMENT OF CAPITAL GBP 239417.13 |
04/12/164 December 2016 | AUDITOR'S RESIGNATION |
19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
20/06/1620 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
27/05/1627 May 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
18/04/1618 April 2016 | DIRECTOR APPOINTED MR RICHARD JAMES GREEN |
18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNE BALDOCK |
22/02/1622 February 2016 | 27/01/16 STATEMENT OF CAPITAL GBP 239037.13 |
05/01/165 January 2016 | DISS40 (DISS40(SOAD)) |
04/01/164 January 2016 | 14/09/15 NO MEMBER LIST |
08/12/158 December 2015 | FIRST GAZETTE |
06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTYN PHILLIPS |
08/09/158 September 2015 | SECRETARY APPOINTED COLIN RAYMOND ADAMS |
04/06/154 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
03/06/153 June 2015 | APPOINTMENT TERMINATED, SECRETARY HELEN PERKINS |
03/06/153 June 2015 | DIRECTOR APPOINTED MR COLIN RAYMOND ADAMS |
20/05/1520 May 2015 | SAIL ADDRESS CHANGED FROM: C/O COMPUTERSHARE INVESTOR SERVICES PLC THE PAVILIONS BRIDGWATER ROAD BRISTOL BS13 8AE UNITED KINGDOM |
21/04/1521 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
14/04/1514 April 2015 | 14/04/15 STATEMENT OF CAPITAL GBP 238917.13 |
10/03/1510 March 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMEATON |
10/03/1510 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN GLOVER |
01/12/141 December 2014 | 30/11/14 STATEMENT OF CAPITAL GBP 238810.94 |
17/09/1417 September 2014 | APPOINTMENT TERMINATED, DIRECTOR BARBARA ANDERSON |
15/09/1415 September 2014 | 14/09/14 NO MEMBER LIST |
18/06/1418 June 2014 | 16/06/14 STATEMENT OF CAPITAL GBP 238399.54 |
30/05/1430 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
29/05/1429 May 2014 | 22/05/14 STATEMENT OF CAPITAL GBP 238352.04 |
01/05/141 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
23/04/1423 April 2014 | 15/04/14 STATEMENT OF CAPITAL GBP 238030.13 |
10/04/1410 April 2014 | APPOINTMENT TERMINATED, SECRETARY MADELEINE SCRAFTON |
24/03/1424 March 2014 | 24/03/14 STATEMENT OF CAPITAL GBP 237155.87 |
20/12/1320 December 2013 | SECOND FILING FOR FORM SH01 |
03/12/133 December 2013 | 18/09/13 STATEMENT OF CAPITAL GBP 237052.41 |
16/09/1316 September 2013 | 14/09/13 NO MEMBER LIST |
02/09/132 September 2013 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM 6 LAURENCE POUNTNEY HILL LONDON EC4R 0BL UNITED KINGDOM |
22/08/1322 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN PHILLIPS / 01/08/2013 |
30/05/1330 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
29/04/1329 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
22/04/1322 April 2013 | 17/04/13 STATEMENT OF CAPITAL GBP 237052.41 |
02/04/132 April 2013 | 02/04/13 STATEMENT OF CAPITAL GBP 236492.41 |
21/03/1321 March 2013 | 18/03/13 STATEMENT OF CAPITAL GBP 236106.34 |
12/03/1312 March 2013 | SECRETARY APPOINTED MRS HELEN MARGARET PERKINS |
17/01/1317 January 2013 | 08/01/13 STATEMENT OF CAPITAL GBP 235643.56 |
17/01/1317 January 2013 | 14/01/13 STATEMENT OF CAPITAL GBP 235811.02 |
11/10/1211 October 2012 | INTERIM ACCOUNTS MADE UP TO 30/06/12 |
24/09/1224 September 2012 | 14/09/12 NO MEMBER LIST |
14/09/1214 September 2012 | DIRECTOR APPOINTED ANNE BALDOCK |
13/09/1213 September 2012 | DIRECTOR APPOINTED STEPHEN RONALD PUCKETT |
13/09/1213 September 2012 | DIRECTOR APPOINTED BARBARA LAWSON ANDERSON |
11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN FALLMANN |
11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ISHBEL MACPHERSON |
23/08/1223 August 2012 | 23/08/12 STATEMENT OF CAPITAL GBP 235503.86 |
21/08/1221 August 2012 | 21/08/12 STATEMENT OF CAPITAL GBP 235405.96 |
26/07/1226 July 2012 | 26/07/12 STATEMENT OF CAPITAL GBP 235201.19 |
01/06/121 June 2012 | 01/06/12 STATEMENT OF CAPITAL GBP 235185.19 |
21/05/1221 May 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
14/03/1214 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
12/10/1112 October 2011 | 14/09/11 BULK LIST |
09/06/119 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
18/03/1118 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ISHBEL JEAN STEWART MACPHERSON / 14/09/2010 |
21/10/1021 October 2010 | 14/09/10 BULK LIST |
21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL SMEATON / 14/09/2010 |
21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN PHILLIPS / 14/09/2010 |
21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GERRARD GLOVER / 14/09/2010 |
21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD TEMPLE / 14/09/2010 |
21/10/1021 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS MADELEINE SCRAFTON / 14/09/2010 |
13/10/1013 October 2010 | DIRECTOR APPOINTED MR IAN PETER FALLMANN |
10/09/1010 September 2010 | INTERIM ACCOUNTS MADE UP TO 30/06/10 |
09/07/109 July 2010 | ARTICLES OF ASSOCIATION |
08/06/108 June 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
10/03/1010 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLE |
03/03/103 March 2010 | DIRECTOR APPOINTED MR JOHN GERRARD GLOVER |
03/11/093 November 2009 | 30/10/09 STATEMENT OF CAPITAL GBP 233809.34 |
19/10/0919 October 2009 | 14/09/09 BULK LIST |
14/10/0914 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
13/10/0913 October 2009 | REGISTERED OFFICE CHANGED ON 13/10/2009 FROM POUNTNEY HILL HOUSE 6 LAURENCE POUNTNEY HILL LONDON EC4R 0BL UK |
13/10/0913 October 2009 | SAIL ADDRESS CREATED |
16/09/0916 September 2009 | INTERIM ACCOUNTS MADE UP TO 30/06/09 |
28/03/0928 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
06/11/086 November 2008 | RETURN MADE UP TO 14/09/08; BULK LIST AVAILABLE SEPARATELY |
27/08/0827 August 2008 | INTERIM ACCOUNTS MADE UP TO 08/08/08 |
22/08/0822 August 2008 | APPOINTMENT TERMINATED SECRETARY IAN TEMPLE |
21/08/0821 August 2008 | SECRETARY APPOINTED MRS MADELEINE SCRAFTON |
23/07/0823 July 2008 | AUDITOR'S RESIGNATION |
02/05/082 May 2008 | ARTICLES OF ASSOCIATION |
02/05/082 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
24/04/0824 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
17/04/0817 April 2008 | INTERIM ACCOUNTS MADE UP TO 31/03/08 |
08/04/088 April 2008 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM, LAURENCE POUNTNEY HILL HOUSE, 6 LAURENCE POUNTNEY HILL, LONDON, EC4R 0BL |
19/03/0819 March 2008 | GBP NC 400000/600000 11/03/2008 |
06/12/076 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
18/09/0718 September 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
21/08/0721 August 2007 | REGISTERED OFFICE CHANGED ON 21/08/07 FROM: 26-28 BEDFORD ROW, LONDON, WC1R 4HE |
02/08/072 August 2007 | REGISTERED OFFICE CHANGED ON 02/08/07 FROM: LAURENCE POUNTNEY HILL HOUSE, 6 LAURENCE POUNTNEY HILL, LONDON, EC4R 0BL |
01/08/071 August 2007 | REGISTERED OFFICE CHANGED ON 01/08/07 FROM: 26-28 BEDFORD ROW, LONDON, WC1R 4HE |
25/07/0725 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
11/05/0711 May 2007 | DIRECTOR RESIGNED |
27/04/0727 April 2007 | SECRETARY RESIGNED |
27/04/0727 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
27/04/0727 April 2007 | NEW SECRETARY APPOINTED |
02/11/062 November 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
26/10/0626 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
26/10/0626 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
26/10/0626 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
24/10/0624 October 2006 | CONSO 22/09/06 |
02/10/062 October 2006 | NC INC ALREADY ADJUSTED 22/09/06 |
27/09/0627 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
25/09/0625 September 2006 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
25/09/0625 September 2006 | AUDITORS' REPORT |
25/09/0625 September 2006 | AUDITORS' STATEMENT |
25/09/0625 September 2006 | BALANCE SHEET |
25/09/0625 September 2006 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
25/09/0625 September 2006 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
25/09/0625 September 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
21/06/0621 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
28/03/0628 March 2006 | DIRECTOR RESIGNED |
28/03/0628 March 2006 | DIRECTOR RESIGNED |
28/03/0628 March 2006 | DIRECTOR RESIGNED |
15/02/0615 February 2006 | SECRETARY RESIGNED |
09/02/069 February 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/12/05 |
07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
06/02/066 February 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
31/01/0631 January 2006 | SHARES AGREEMENT OTC |
18/01/0618 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
06/12/056 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
18/11/0518 November 2005 | S-DIV 04/11/05 |
18/11/0518 November 2005 | NEW DIRECTOR APPOINTED |
18/11/0518 November 2005 | RE:SUB DIV SH SH CAP PU 04/11/05 |
15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
15/11/0515 November 2005 | NEW SECRETARY APPOINTED |
15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
15/11/0515 November 2005 | SECRETARY RESIGNED |
15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
15/11/0515 November 2005 | DIRECTOR RESIGNED |
15/11/0515 November 2005 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF |
14/11/0514 November 2005 | COMPANY NAME CHANGED PROPARTNERS LIMITED CERTIFICATE ISSUED ON 14/11/05 |
08/11/058 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
06/10/056 October 2005 | COMPANY NAME CHANGED HALLCO 1226 LIMITED CERTIFICATE ISSUED ON 06/10/05 |
14/09/0514 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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