CompaniesInTheUK

EVOLVE ANALYTICS LIMITED

Company number 02950904 ·

Active

315 filings

Date Filing
24 Jul 2026 Confirmation statement made on 2026-07-20 with no updates · 3 pages View document
30 Apr 2026 Full accounts made up to 2025-09-30 · 19 pages View document
1 Aug 2025 Full accounts made up to 2024-09-30 · 19 pages View document
24 Jul 2025 Confirmation statement made on 2025-07-20 with no updates · 3 pages View document
27 Aug 2024 Confirmation statement made on 2024-07-20 with no updates · 3 pages View document
10 Jul 2024 Full accounts made up to 2023-09-30 · 17 pages View document
21 Jul 2023 Confirmation statement made on 2023-07-20 with no updates · 3 pages View document
20 Jul 2023 Registered office address changed from Imperial Place 2 Maxwell Road Borehamwood WD6 1JN England to 203 Eversholt Street London NW1 1BU on 2023-07-20 · 1 page View document
11 Jul 2023 Full accounts made up to 2022-09-30 · 17 pages View document
11 Oct 2022 Full accounts made up to 2021-09-30 · 16 pages View document
15 Sep 2022 Confirmation statement made on 2022-07-20 with no updates · 3 pages View document
20 Dec 2021 Registration of charge 029509040019, created on 2021-12-14 · 53 pages View document
17 Dec 2021 Satisfaction of charge 029509040018 in full · 1 page View document
8 Oct 2021 Appointment of Mr Derek John Dyamond as a director on 2021-10-08 · 2 pages View document
6 Oct 2021 Termination of appointment of Rosalynn Denise Bartlett as a director on 2021-09-24 · 1 page View document
29 Jul 2021 Confirmation statement made on 2021-07-20 with no updates · 3 pages View document
22 Jul 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES View document
8 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN CLIFFORD View document
8 Jul 2020 DIRECTOR APPOINTED MR ALASTAIR JAMES SPENCE View document
23 Mar 2020 DIRECTOR APPOINTED MISS ROSALYNN DENISE BARTLETT View document
16 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR ALAN DUGGAN View document
13 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR IAN BLACK View document
31 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BLUETT View document
24 Jul 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES View document
31 May 2019 CURREXT FROM 30/09/2018 TO 30/09/2019 View document
28 Jan 2019 FULL ACCOUNTS MADE UP TO 30/04/18 View document
11 Sep 2018 REGISTRATION OF A CHARGE / CHARGE CODE 029509040018 View document
21 Aug 2018 ADOPT ARTICLES 03/08/2018 View document
10 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK CLIFFORD / 01/08/2018 View document
9 Aug 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES View document
12 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENTRACK HOLDINGS (UK) LTD View document
10 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR IAN FISHER View document
10 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR ALAN FLETCHER View document
10 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR MARK PERKINS View document
10 Jul 2018 DIRECTOR APPOINTED MR IAN CLIVE BLACK View document
10 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICHARDSON View document
10 Jul 2018 DIRECTOR APPOINTED MR JOHN PATRICK CLIFFORD View document
10 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW FISCHER View document
10 Jul 2018 DIRECTOR APPOINTED MR TIMOTHY MARK BLUETT View document
2 Jul 2018 CURRSHO FROM 30/04/2019 TO 30/09/2018 View document
4 May 2018 APPOINTMENT TERMINATED, SECRETARY DARRELL FOX View document
4 May 2018 APPOINTMENT TERMINATED, DIRECTOR DARRELL FOX View document
4 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View document
4 May 2018 PSC'S CHANGE OF PARTICULARS / ENSERVE GROUP LIMITED / 29/03/2018 View document
4 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 View document
4 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 View document
3 Apr 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029509040017 View document
11 Jan 2018 06/12/17 STATEMENT OF CAPITAL GBP 1224 View document
20 Dec 2017 ADOPT ARTICLES 06/12/2017 View document
5 Dec 2017 STATEMENT BY DIRECTORS View document
5 Dec 2017 05/12/17 STATEMENT OF CAPITAL GBP 1000 View document
5 Dec 2017 SOLVENCY STATEMENT DATED 26/10/17 View document
5 Dec 2017 REDUCE ISSUED CAPITAL 26/10/2017 View document
20 Nov 2017 REDUCE ISSUED CAPITAL 26/10/2017 View document
20 Nov 2017 SOLVENCY STATEMENT DATED 26/10/17 View document
20 Nov 2017 STATEMENT BY DIRECTORS View document
13 Oct 2017 FULL ACCOUNTS MADE UP TO 30/04/17 View document
29 Aug 2017 PSC'S CHANGE OF PARTICULARS / ENSERVE GROUP LIMITED / 07/04/2017 View document
24 Jul 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES View document
24 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENSERVE GROUP LIMITED View document
7 Apr 2017 REGISTERED OFFICE CHANGED ON 07/04/2017 FROM ASHWOOD COURT SPRINGWOOD WAY TYTHERINGTON BUSINESS PARK MACCLESFIELD CHESHIRE SK10 2XF View document
21 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 View document
16 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID CRUDDACE View document
16 Dec 2016 DIRECTOR APPOINTED MR MARK PERKINS View document
16 Dec 2016 DIRECTOR APPOINTED MR DARRELL FOX View document
16 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID HUMPHREYS View document
16 Dec 2016 APPOINTMENT TERMINATED, SECRETARY DAVID HUMPHREYS View document
16 Dec 2016 SECRETARY APPOINTED MR DARRELL FOX View document
27 Sep 2016 FULL ACCOUNTS MADE UP TO 30/04/16 View document
25 Jul 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES View document
31 May 2016 DIRECTOR APPOINTED MR ALAN THOMAS FLETCHER View document
4 Feb 2016 FULL ACCOUNTS MADE UP TO 30/04/15 View document
3 Feb 2016 COMPANY BUSINESS 15/01/2016 View document
21 Jan 2016 REGISTRATION OF A CHARGE / CHARGE CODE 029509040017 View document
19 Jan 2016 DIRECTOR APPOINTED MR JONATHAN CHARLES RICHARDSON View document
19 Jan 2016 DIRECTOR APPOINTED MR ANDREW OLAF FISCHER View document
19 Jan 2016 DIRECTOR APPOINTED MR IAN FISHER View document
20 Jul 2015 Annual return made up to 20 July 2015 with full list of shareholders View document
10 Feb 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 View document
21 Jul 2014 Annual return made up to 20 July 2014 with full list of shareholders View document
27 Jan 2014 FULL ACCOUNTS MADE UP TO 30/04/13 View document
2 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID OWENS View document
2 Dec 2013 REGISTERED OFFICE CHANGED ON 02/12/2013 FROM HERTSMERE HOUSE SHENLEY ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1TE UNITED KINGDOM View document
2 Dec 2013 DIRECTOR APPOINTED MR DAVID CHRISTOPHER HUMPHREYS View document
26 Jul 2013 Annual return made up to 20 July 2013 with full list of shareholders View document
7 May 2013 AUDITOR'S RESIGNATION View document
29 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHARPLES View document
29 Apr 2013 DIRECTOR APPOINTED MR ALAN LAURENCE DUGGAN View document
25 Feb 2013 FULL ACCOUNTS MADE UP TO 30/04/12 View document
21 Nov 2012 SECRETARY APPOINTED MR DAVID CHRISTOPHER HUMPHREYS View document
21 Nov 2012 APPOINTMENT TERMINATED, SECRETARY LIAM O'SULLIVAN View document
8 Nov 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
8 Nov 2012 COMPANY NAME CHANGED REVENUE ASSURANCE SERVICES LIMITED CERTIFICATE ISSUED ON 08/11/12 View document
24 Jul 2012 Annual return made up to 20 July 2012 with full list of shareholders View document
20 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD SHARPLES / 20/07/2012 View document
4 May 2012 FULL ACCOUNTS MADE UP TO 30/04/11 View document
20 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM OWENS / 01/08/2011 View document
13 Jan 2012 SECRETARY APPOINTED LIAM O'SULLIVAN View document
13 Jan 2012 DIRECTOR APPOINTED MR DAVID LEE CRUDDACE View document
13 Jan 2012 APPOINTMENT TERMINATED, SECRETARY LEE JOHNSTONE View document
18 Oct 2011 SUB-DIVISION 05/10/11 View document
18 Oct 2011 05/10/11 STATEMENT OF CAPITAL GBP 1249162801 View document
18 Oct 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
18 Oct 2011 STATEMENT OF COMPANY'S OBJECTS View document
26 Sep 2011 Annual return made up to 20 July 2011 with full list of shareholders View document
24 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR CLIVE MUSGRAVE View document
16 Aug 2011 REGISTERED OFFICE CHANGED ON 16/08/2011 FROM WELLFIELD HOUSE VICTORIA ROAD MORLEY LEEDS WEST YORKSHIRE LS27 7PA View document
10 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM OWENS / 10/08/2011 View document
12 Apr 2011 DIRECTOR APPOINTED MR DAVID WILLIAM OWENS View document
10 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEE View document
9 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR WENDY TATE View document
31 Jan 2011 FULL ACCOUNTS MADE UP TO 30/04/10 View document
27 Jan 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 View document
18 Jan 2011 SECRETARY APPOINTED MR LEE JOHNSTONE View document
22 Dec 2010 DIRECTOR APPOINTED MS WENDY TATE View document
12 Nov 2010 APPOINTMENT TERMINATED, SECRETARY JULIA MORTON View document
17 Sep 2010 Annual return made up to 20 July 2010 with full list of shareholders View document
26 Aug 2010 DIRECTOR APPOINTED MR CLIVE PETER MUSGRAVE View document
26 Aug 2010 DIRECTOR APPOINTED MR CHRISTOPHER RICHARD SHARPLES View document
28 Apr 2010 DIRECTOR APPOINTED MR CHRISTOPHER GARFIELD LEE View document
28 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM RIGBY View document
30 Jan 2010 FULL ACCOUNTS MADE UP TO 01/05/09 View document
2 Oct 2009 APPOINTMENT TERMINATED SECRETARY LEE JOHNSTONE View document
2 Oct 2009 SECRETARY APPOINTED JULIA ALISON MORTON View document
15 Sep 2009 LOCATION OF REGISTER OF MEMBERS View document
15 Sep 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS View document
19 Dec 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS View document
11 Jul 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 View document
6 May 2008 APPOINTMENT TERMINATED DIRECTOR OLIVER LIGHTOWLERS View document
30 Oct 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Oct 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Oct 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Oct 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Oct 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Oct 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Oct 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
25 Oct 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
25 Oct 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
25 Oct 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
21 Oct 2007 NEW DIRECTOR APPOINTED View document
21 Oct 2007 ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/04/08 View document
21 Oct 2007 NEW DIRECTOR APPOINTED View document
21 Oct 2007 REGISTERED OFFICE CHANGED ON 21/10/07 FROM: 7TH FLOOR ONE CROWN SQUARE CHURCH STREET EAST WOKING SURREY GU21 6HR View document
21 Oct 2007 NEW SECRETARY APPOINTED View document
19 Oct 2007 882 158397337252770 0.0000000788 View document
19 Oct 2007 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
19 Oct 2007 REREGISTRATION MEMORANDUM AND ARTICLES View document
19 Oct 2007 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
19 Oct 2007 Q82 158397337525770 0.0000000788 View document
19 Oct 2007 REREG PLC-PRI 18/10/07 View document
18 Oct 2007 DIRECTOR RESIGNED View document
18 Oct 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 Oct 2007 DIRECTOR RESIGNED View document
18 Oct 2007 DIRECTOR RESIGNED View document
18 Oct 2007 DIRECTOR RESIGNED View document
15 Oct 2007 APP SCHEME OF ARRANG 11/09/07 View document
12 Oct 2007 REDUCTION OF ISS CAPITAL AND MINUTE (OC) View document
12 Oct 2007 REDUCTION OF ISSUED CAPITAL View document
12 Oct 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Oct 2007 ARTICLES OF ASSOCIATION View document
10 Oct 2007 SCHEME OF ARRANGEMENT - AMALGAMATION View document
9 Oct 2007 SHARES AGREEMENT OTC View document
9 Oct 2007 SHARES AGREEMENT OTC View document
11 Sep 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
8 Aug 2007 RETURN MADE UP TO 20/07/07; BULK LIST AVAILABLE SEPARATELY View document
29 Jun 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 View document
14 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
13 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
30 Mar 2007 MEMORANDUM OF ASSOCIATION View document
16 Jan 2007 REGISTERED OFFICE CHANGED ON 16/01/07 FROM: SYSTEMS HOUSE FOUNDRY COURT GOGMORE LANE CHERTSEY SURREY KT16 9AP View document
9 Nov 2006 COMPANY NAME CHANGED XKO GROUP PLC CERTIFICATE ISSUED ON 09/11/06 View document
15 Sep 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 View document
7 Sep 2006 NEW DIRECTOR APPOINTED View document
22 Aug 2006 RETURN MADE UP TO 20/07/06; BULK LIST AVAILABLE SEPARATELY View document
3 Aug 2006 ARTICLES OF ASSOCIATION View document
3 Aug 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
1 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
23 May 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
19 May 2006 REDUCE ISSUED CAPITAL 19/04/06 View document
19 May 2006 REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM View document
18 May 2006 REDUCTION OF ISS CAPITAL AND MINUTE (OC) View document
9 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
11 Oct 2005 MEMORANDUM OF ASSOCIATION View document
11 Oct 2005 NC DEC ALREADY ADJUSTED 05/09/05 View document
11 Oct 2005 £ NC 10300000/10000000 05/09/05 View document
11 Oct 2005 SHARES AGREEMENT OTC View document
11 Oct 2005 APPR ACQ/INC PLAN AMND 05/09/05 View document
11 Oct 2005 £ NC 10000000/25004200 05/ View document
11 Oct 2005 NC INC ALREADY ADJUSTED 05/09/05 View document
22 Sep 2005 RETURN MADE UP TO 20/07/05; BULK LIST AVAILABLE SEPARATELY View document
17 Sep 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Sep 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Sep 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Sep 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Sep 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Sep 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
9 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
9 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
9 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
9 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
5 Sep 2005 £ IC 7212078/6912078 24/08/05 £ SR 300000@1=300000 View document
12 Aug 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 View document
9 Aug 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 May 2005 DIRECTOR RESIGNED View document
17 Nov 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 Sep 2004 RETURN MADE UP TO 20/07/04; BULK LIST AVAILABLE SEPARATELY View document
15 Sep 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 View document
6 Aug 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Aug 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Aug 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
6 Aug 2004 ARTICLES OF ASSOCIATION View document
6 Aug 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
9 Feb 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Feb 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
9 Aug 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
5 Aug 2003 RETURN MADE UP TO 20/07/03; CHANGE OF MEMBERS View document
16 Jul 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 View document
15 Nov 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 Nov 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Sep 2002 RETURN MADE UP TO 20/07/02; BULK LIST AVAILABLE SEPARATELY View document
7 Aug 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Aug 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Aug 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
7 Aug 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
7 Aug 2002 CONS.CON MARKPUR SHARES 31/07/02 View document
7 Aug 2002 CONSO S-DIV CONVE 31/07/02 View document
12 Jul 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 View document
7 May 2002 DIRECTOR RESIGNED View document
18 Sep 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 View document
4 Sep 2001 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
14 Aug 2001 RETURN MADE UP TO 20/07/01; BULK LIST AVAILABLE SEPARATELY View document
5 Apr 2001 DIRECTOR RESIGNED View document
1 Nov 2000 SHARES AGREEMENT OTC View document
1 Nov 2000 SHARES AGREEMENT OTC View document
21 Aug 2000 RETURN MADE UP TO 20/07/00; BULK LIST AVAILABLE SEPARATELY View document
21 Aug 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/00 View document
1 Aug 2000 NEW DIRECTOR APPOINTED View document
31 Jul 2000 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 26/07/00 View document
12 Jun 2000 PARTICULARS OF MORTGAGE/CHARGE View document
22 Dec 1999 PARTICULARS OF MORTGAGE/CHARGE View document
21 Dec 1999 PARTICULARS OF MORTGAGE/CHARGE View document
21 Dec 1999 PARTICULARS OF MORTGAGE/CHARGE View document
21 Dec 1999 PARTICULARS OF MORTGAGE/CHARGE View document
9 Dec 1999 REDUCTION OF SHARE PREMIUM View document
9 Dec 1999 CANCEL SHARE PREM AC & CAP REDEM View document
9 Dec 1999 CANCEL SPA & CAP REDEMP 28/07/99 View document
21 Nov 1999 LOCATION OF REGISTER OF MEMBERS View document
30 Sep 1999 LISTING OF PARTICULARS View document
21 Sep 1999 RETURN MADE UP TO 20/07/99; BULK LIST AVAILABLE SEPARATELY View document
7 Sep 1999 NEW DIRECTOR APPOINTED View document
6 Sep 1999 NEW DIRECTOR APPOINTED View document
6 Sep 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/99 View document
3 Sep 1999 NEW SECRETARY APPOINTED View document
3 Sep 1999 SECRETARY RESIGNED View document
6 Aug 1999 ALTER MEM AND ARTS 28/07/99 View document
28 May 1999 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
2 Apr 1999 REGISTERED OFFICE CHANGED ON 02/04/99 FROM: 5 PRIORS HAW ROAD CORBY NORTHAMPTONSHIRE NN17 5JG View document
13 Mar 1999 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 View document
5 Mar 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Mar 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Mar 1999 S-DIV CONVE 02/03/99 View document
5 Mar 1999 SECRETARY RESIGNED View document
5 Mar 1999 NEW DIRECTOR APPOINTED View document
5 Mar 1999 NEW DIRECTOR APPOINTED View document
5 Mar 1999 £ NC 1039000/10300000 22/02/99 View document
2 Mar 1999 COMPANY NAME CHANGED CCI HOLDINGS PLC CERTIFICATE ISSUED ON 02/03/99 View document
12 Feb 1999 PARTICULARS OF MORTGAGE/CHARGE View document
3 Feb 1999 PROSPECTUS View document
13 Oct 1998 DIRECTOR RESIGNED View document
13 Oct 1998 NEW SECRETARY APPOINTED View document
7 Sep 1998 £ IC 675250/627582 18/08/98 £ SR 47668@1=47668 View document
26 Aug 1998 P.O.S 05/08/98 View document
26 Aug 1998 VARYING SHARE RIGHTS AND NAMES 05/08/98 View document
26 Aug 1998 CONSO S-DIV 06/08/98 View document
26 Aug 1998 VARYING SHARE RIGHTS AND NAMES 10/07/98 View document
26 Aug 1998 RE CALL OPTION 05/08/98 View document
26 Aug 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Aug 1998 DIRECTOR RESIGNED View document
25 Aug 1998 NEW DIRECTOR APPOINTED View document
25 Aug 1998 DIRECTOR RESIGNED View document
20 Aug 1998 £ NC 789000/1039000 26/03/97 View document
17 Aug 1998 RETURN MADE UP TO 20/07/98; BULK LIST AVAILABLE SEPARATELY View document
3 Apr 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
5 Nov 1997 STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES View document
1 Aug 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
1 Aug 1997 RETURN MADE UP TO 20/07/97; BULK LIST AVAILABLE SEPARATELY View document
10 Apr 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
18 Feb 1997 AUDITOR'S RESIGNATION View document
13 Jan 1997 UNCERTIFICATED SHARES 06/01/97 View document
31 Jul 1996 RETURN MADE UP TO 20/07/96; BULK LIST AVAILABLE SEPARATELY View document
25 Jun 1996 NEW DIRECTOR APPOINTED View document
23 May 1996 ALTER MEM AND ARTS 30/04/96 View document
23 May 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Apr 1996 ALTER MEM AND ARTS 18/01/96 View document
31 Mar 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View document
18 Aug 1995 RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS View document
5 May 1995 SHARES AGREEMENT OTC View document
20 Feb 1995 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
20 Feb 1995 APPLICATION COMMENCE BUSINESS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 146 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
11 Nov 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Nov 1994 PROSPECTUS View document
7 Nov 1994 DIV OF SHARES 02/11/94 View document
7 Nov 1994 £ NC 100000/789000 02/11/94 View document
7 Nov 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
7 Nov 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Nov 1994 NEW DIRECTOR APPOINTED View document
21 Oct 1994 COMPANY NAME CHANGED EDGEADVANCE PUBLIC LIMITED COMPA NY CERTIFICATE ISSUED ON 24/10/94 View document
20 Oct 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Oct 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Oct 1994 NEW SECRETARY APPOINTED View document
20 Oct 1994 REGISTERED OFFICE CHANGED ON 20/10/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
20 Jul 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document