EVOTIX HOLDINGS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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13/08/2513 August 2025 New | Full accounts made up to 2024-12-31 |
16/12/2416 December 2024 | Statement of capital following an allotment of shares on 2024-09-11 |
29/04/2429 April 2024 | Full accounts made up to 2023-12-31 |
04/10/234 October 2023 | Confirmation statement made on 2023-09-20 with updates |
29/08/2329 August 2023 | Group of companies' accounts made up to 2023-03-31 |
29/08/2329 August 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 |
21/08/2321 August 2023 | Memorandum and Articles of Association |
21/08/2321 August 2023 | Resolutions |
21/08/2321 August 2023 | Resolutions |
11/08/2311 August 2023 | Appointment of Mr Matthew Elson as a director on 2023-08-08 |
02/06/232 June 2023 | Resolutions |
02/06/232 June 2023 | Resolutions |
01/06/231 June 2023 | Registration of charge 077845760004, created on 2023-05-16 |
30/05/2330 May 2023 | Termination of appointment of Matthew Elson as a director on 2023-05-17 |
30/05/2330 May 2023 | Appointment of Mr Edouard Robert Marie Didier as a director on 2023-05-16 |
30/05/2330 May 2023 | Appointment of Mr William Francis Chisholm as a director on 2023-05-16 |
30/05/2330 May 2023 | Appointment of Mr Wesley Jiang as a director on 2023-05-16 |
30/05/2330 May 2023 | Appointment of Mr Peter Wruble Granat as a director on 2023-05-16 |
26/05/2326 May 2023 | Cessation of Matthew Elson as a person with significant control on 2023-05-16 |
26/05/2326 May 2023 | Termination of appointment of Mbm Secretarial Services Limited as a secretary on 2023-05-16 |
26/05/2326 May 2023 | Termination of appointment of Kathryn Jones as a secretary on 2023-05-16 |
26/05/2326 May 2023 | Termination of appointment of Robert Michael Reid as a director on 2023-05-16 |
26/05/2326 May 2023 | Termination of appointment of Jason Kenneth Warren as a director on 2023-05-16 |
26/05/2326 May 2023 | Termination of appointment of Martin Dale Fincham as a director on 2023-05-16 |
26/05/2326 May 2023 | Notification of Condor Uk Bidco Ltd as a person with significant control on 2023-05-16 |
19/05/2319 May 2023 | Registration of charge 077845760003, created on 2023-05-16 |
17/05/2317 May 2023 | Satisfaction of charge 077845760001 in full |
17/05/2317 May 2023 | Statement of capital following an allotment of shares on 2023-05-16 |
16/05/2316 May 2023 | Statement of capital following an allotment of shares on 2023-05-16 |
16/05/2316 May 2023 | Registration of charge 077845760002, created on 2023-05-16 |
07/02/237 February 2023 | Second filing of a statement of capital following an allotment of shares on 2021-07-14 |
07/02/237 February 2023 | Second filing of Confirmation Statement dated 2020-09-20 |
07/02/237 February 2023 | Second filing of Confirmation Statement dated 2021-09-20 |
07/02/237 February 2023 | Second filing of a statement of capital following an allotment of shares on 2022-08-30 |
07/02/237 February 2023 | Second filing of Confirmation Statement dated 2022-09-20 |
07/02/237 February 2023 | Second filing of a statement of capital following an allotment of shares on 2021-09-23 |
07/02/237 February 2023 | Second filing of a statement of capital following an allotment of shares on 2022-03-29 |
07/02/237 February 2023 | Second filing of a statement of capital following an allotment of shares on 2022-03-29 |
14/01/2314 January 2023 | Resolutions |
14/01/2314 January 2023 | Resolutions |
14/01/2314 January 2023 | Resolutions |
20/09/2220 September 2022 | Confirmation statement made on 2022-09-20 with updates |
31/08/2231 August 2022 | Statement of capital following an allotment of shares on 2022-08-30 |
07/04/227 April 2022 | Memorandum and Articles of Association |
07/04/227 April 2022 | Resolutions |
07/04/227 April 2022 | Resolutions |
07/04/227 April 2022 | Resolutions |
06/04/226 April 2022 | Statement of capital following an allotment of shares on 2022-03-29 |
04/04/224 April 2022 | Statement of capital following an allotment of shares on 2022-03-29 |
02/11/212 November 2021 | Certificate of change of name |
23/09/2123 September 2021 | Statement of capital following an allotment of shares on 2021-09-23 |
21/09/2121 September 2021 | Confirmation statement made on 2021-09-20 with updates |
05/08/215 August 2021 | Resolutions |
05/08/215 August 2021 | Resolutions |
05/08/215 August 2021 | Resolutions |
02/08/212 August 2021 | Secretary's details changed for Mbm Secretarial Services Limited on 2021-08-02 |
26/07/2126 July 2021 | Statement of capital following an allotment of shares on 2021-07-14 |
21/09/2021 September 2020 | Confirmation statement made on 2020-09-20 with updates |
08/09/208 September 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
08/09/208 September 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
12/08/2012 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
25/06/2025 June 2020 | 31/01/20 STATEMENT OF CAPITAL GBP 14566.90 |
24/06/2024 June 2020 | SECOND FILED SH01 - 26/02/20 STATEMENT OF CAPITAL GBP 17296.9 |
24/06/2024 June 2020 | SECOND FILED SH01 - 12/03/20 STATEMENT OF CAPITAL GBP 17463.6 |
31/03/2031 March 2020 | 12/03/20 STATEMENT OF CAPITAL GBP 17363.6 |
20/03/2020 March 2020 | DIRECTOR APPOINTED MR ROBERT MICHAEL REID |
03/03/203 March 2020 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW ELSON / 26/02/2020 |
03/03/203 March 2020 | 26/02/20 STATEMENT OF CAPITAL GBP 17196.90 |
02/03/202 March 2020 | ADOPT ARTICLES 07/02/2020 |
20/12/1920 December 2019 | ALTER ARTICLES 13/12/2019 |
20/12/1920 December 2019 | ARTICLES OF ASSOCIATION |
20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES |
17/07/1917 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
27/04/1927 April 2019 | ADOPT ARTICLES 28/02/2019 |
27/03/1927 March 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
27/03/1927 March 2019 | 07/03/19 STATEMENT OF CAPITAL GBP 14466.90 |
18/03/1918 March 2019 | ADOPT ARTICLES 28/02/2019 |
20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
11/10/1811 October 2018 | SECOND FILING OF PSC04 FOR MR MATTHEW ELSON |
11/10/1811 October 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/09/2017 |
27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES |
06/07/186 July 2018 | 15/06/18 STATEMENT OF CAPITAL GBP 11927.60 |
04/07/184 July 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
27/06/1827 June 2018 | DIRECTOR APPOINTED MR MARTIN DALE FINCHAM |
28/03/1828 March 2018 | COMPANY NAME CHANGED MPE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 28/03/18 |
28/03/1828 March 2018 | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES |
16/03/1816 March 2018 | REGISTERED OFFICE CHANGED ON 16/03/2018 FROM OLD HARRY COTTAGE WORTH MATRAVERS SWANAGE DORSET BH19 3LJ |
13/03/1813 March 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/09/12 |
09/03/189 March 2018 | 22/02/18 STATEMENT OF CAPITAL GBP 11759.10 |
23/02/1823 February 2018 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW PAUL ELSON / 06/04/2016 |
22/02/1822 February 2018 | 06/02/18 STATEMENT OF CAPITAL GBP 11675.10 |
22/02/1822 February 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
22/02/1822 February 2018 | ADOPT ARTICLES 02/02/2018 |
22/02/1822 February 2018 | ARTICLES OF ASSOCIATION |
21/02/1821 February 2018 | 31/12/14 STATEMENT OF CAPITAL GBP 7800 |
21/02/1821 February 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
21/02/1821 February 2018 | SUB DIV 18/01/2018 |
21/02/1821 February 2018 | 31/07/17 STATEMENT OF CAPITAL GBP 5125.10 |
21/02/1821 February 2018 | 01/09/15 STATEMENT OF CAPITAL GBP 7964.50 |
21/02/1821 February 2018 | 06/01/15 STATEMENT OF CAPITAL GBP 7872 |
21/02/1821 February 2018 | 18/06/12 STATEMENT OF CAPITAL GBP 7700 |
21/02/1821 February 2018 | SUB-DIVISION 23/09/11 |
20/02/1820 February 2018 | DIRECTOR APPOINTED MR CHARLES STEPHEN WINWARD |
19/02/1819 February 2018 | CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED |
16/02/1816 February 2018 | 06/02/18 STATEMENT OF CAPITAL GBP 8475.10 |
12/02/1812 February 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/09/15 |
12/02/1812 February 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
12/02/1812 February 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/09/2016 |
12/02/1812 February 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/09/2017 |
12/02/1812 February 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/09/13 |
12/02/1812 February 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/09/14 |
12/02/1812 February 2018 | SECOND FILED SH01 - 23/09/11 STATEMENT OF CAPITAL GBP 7368.50 |
22/10/1722 October 2017 | 20/09/17 STATEMENT OF CAPITAL GBP 8125.10 |
26/07/1726 July 2017 | 31/03/17 UNAUDITED ABRIDGED |
21/04/1721 April 2017 | ADOPT ARTICLES 31/03/2017 |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
22/06/1622 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
06/11/156 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
21/10/1521 October 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
12/12/1412 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
21/10/1421 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
26/11/1326 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
24/09/1324 September 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
19/10/1219 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
30/07/1230 July 2012 | ALTER ARTICLES 01/06/2012 |
30/07/1230 July 2012 | ARTICLES OF ASSOCIATION |
26/07/1226 July 2012 | SAIL ADDRESS CREATED |
02/07/122 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
22/06/1222 June 2012 | 23/09/11 STATEMENT OF CAPITAL GBP 7368.5 |
24/02/1224 February 2012 | CURRSHO FROM 30/09/2012 TO 31/03/2012 |
04/10/114 October 2011 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM, 122A NELSON ROAD, WHITTON, TWICKENHAM, MIDDLESEX, TW2 7AY, UNITED KINGDOM |
03/10/113 October 2011 | SECRETARY APPOINTED MS KATHRYN JONES |
23/09/1123 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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