EVOLVE CAPITAL PLC
Company number 06383902 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 6 Jun 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2017 | View document |
| 7 Jun 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2016 | View document |
| 30 Apr 2015 | 02/04/15 STATEMENT OF CAPITAL GBP 377470 | View document |
| 30 Apr 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 Apr 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Apr 2015 | REGISTERED OFFICE CHANGED ON 22/04/2015 FROM · 20 PHILLIMORE GARDENS · LONDON · W8 7QE · ENGLAND | View document |
| 21 Apr 2015 | DECLARATION OF SOLVENCY | View document |
| 21 Apr 2015 | SPECIAL RESOLUTION TO WIND UP | View document |
| 21 Apr 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 15 Apr 2015 | 18/03/15 STATEMENT OF CAPITAL GBP 1999661.27 | View document |
| 15 Apr 2015 | 18/03/15 STATEMENT OF CAPITAL GBP 1922919.55 | View document |
| 15 Apr 2015 | 18/03/15 STATEMENT OF CAPITAL GBP 1922919.55 | View document |
| 15 Apr 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY OLIVER COOKE | View document |
| 20 Mar 2015 | SECRETARY APPOINTED MR EDWARD VANDYK | View document |
| 10 Mar 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | View document |
| 20 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JACKSON | View document |
| 11 Nov 2014 | 27/09/14 BULK LIST | View document |
| 7 Jan 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | View document |
| 17 Dec 2013 | DIRECTOR APPOINTED EDWARD VANDYK | View document |
| 11 Nov 2013 | 27/09/13 BULK LIST | View document |
| 23 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR OLIVER CHARLES COOKE / 01/09/2013 | View document |
| 24 Jun 2013 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM · 223A KENSINGTON HIGH STREET · LONDON · W8 6SG | View document |
| 18 Jun 2013 | CURREXT FROM 31/12/2012 TO 30/06/2013 | View document |
| 11 Jun 2013 | AUDITOR'S RESIGNATION | View document |
| 3 Oct 2012 | 27/09/12 NO MEMBER LIST | View document |
| 12 Jul 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 5 Jul 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Nov 2011 | 26/10/11 STATEMENT OF CAPITAL GBP 1911295.648 | View document |
| 20 Oct 2011 | 27/09/11 BULK LIST | View document |
| 2 Sep 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Aug 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 5 Jul 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Mar 2011 | SALE OF ROWAN DARTINGTON& CO TO ROWAN DARTINGTON HOLDINGS LIMITED 03/03/2011 | View document |
| 6 Oct 2010 | 27/09/10 BULK LIST | View document |
| 30 Sep 2010 | 08/09/10 STATEMENT OF CAPITAL GBP 1889732.214 | View document |
| 30 Sep 2010 | SUB-DIVISION 08/09/10 | View document |
| 23 Sep 2010 | SUB-DIVISION 08/09/2010 | View document |
| 23 Sep 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR OLIVER COOKE | View document |
| 3 Aug 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 2 Aug 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Jul 2010 | DIRECTOR APPOINTED OLIVER CHARLES COOKE | View document |
| 26 May 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD VANDYK | View document |
| 26 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTS | View document |
| 26 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES NOBLE | View document |
| 19 Nov 2009 | 10/11/09 STATEMENT OF CAPITAL GBP 1784862 | View document |
| 16 Nov 2009 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER ROBERTS | View document |
| 11 Nov 2009 | 27/09/09 BULK LIST | View document |
| 9 Sep 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Jul 2009 | SECTION 519 | View document |
| 2 Jun 2009 | FULL ACCOUNTS MADE UP TO 28/12/08 | View document |
| 30 Dec 2008 | NC INC ALREADY ADJUSTED 29/12/2008 | View document |
| 30 Dec 2008 | GBP NC 1000000/3600000 29/12/08 | View document |
| 4 Nov 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Nov 2008 | ARTICLES OF ASSOCIATION | View document |
| 4 Nov 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 4 Nov 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Nov 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2007 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08 | View document |
| 20 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 11 Dec 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Dec 2007 | CONSO 09/11/07 | View document |
| 11 Dec 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Oct 2007 | DIRECTOR RESIGNED | View document |
| 24 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 24 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2007 | APPLICATION COMMENCE BUSINESS | View document |
| 19 Oct 2007 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 27 Sep 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |