EVOLVED INTELLIGENCE (TRANSACTION ASSURANCE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/01/2423 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 23/01/2423 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 07/11/237 November 2023 | First Gazette notice for voluntary strike-off |
| 07/11/237 November 2023 | First Gazette notice for voluntary strike-off |
| 25/10/2325 October 2023 | Application to strike the company off the register |
| 04/08/234 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 04/08/234 August 2023 | Change of details for Evolved Intelligence Group Limited as a person with significant control on 2018-11-26 |
| 27/06/2327 June 2023 | Appointment of Riputapan Singh as a director on 2023-06-23 |
| 27/06/2327 June 2023 | Termination of appointment of William John Atkins as a director on 2023-06-14 |
| 12/04/2312 April 2023 | Termination of appointment of Bishal Bahadur Bisht as a director on 2023-03-31 |
| 19/10/2219 October 2022 | Appointment of William John Atkins as a director on 2022-10-14 |
| 19/10/2219 October 2022 | Termination of appointment of Andrew Chorley Warner as a director on 2022-10-14 |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 21/02/2021 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ILYA CANTOR |
| 21/02/2021 February 2020 | DIRECTOR APPOINTED MR ANDREW CHORLEY WARNER |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/12/1913 December 2019 | DIRECTOR APPOINTED ILYA CANTOR |
| 06/12/196 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WARNER |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 20/08/1920 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/08/1912 August 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL GILL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/11/1826 November 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 26/11/1826 November 2018 | REGISTERED OFFICE CHANGED ON 26/11/2018 FROM 350 WOODLANDS COURT ASH RIDGE ROAD BRISTOL BS32 4LB ENGLAND |
| 22/11/1822 November 2018 | ADOPT ARTICLES 25/10/2018 |
| 20/11/1820 November 2018 | DIRECTOR APPOINTED ANDREW CHORLEY WARNER |
| 20/11/1820 November 2018 | APPOINTMENT TERMINATED, SECRETARY PETER BLACKIE |
| 20/11/1820 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER BLACKIE |
| 20/11/1820 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS |
| 20/11/1820 November 2018 | DIRECTOR APPOINTED BISHAL BAHADUR BISHT |
| 20/11/1820 November 2018 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 14/08/1814 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 11/07/1711 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/05/175 May 2017 | REGISTERED OFFICE CHANGED ON 05/05/2017 FROM 200 WOODLANDS COURT ASHRIDGE ROAD BRISTOL BS32 4LB |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 02/08/162 August 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 |
| 04/08/154 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 20/07/1520 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/08/145 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 17/07/1417 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/10/1323 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/08/137 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/11/1214 November 2012 | CURRSHO FROM 31/08/2013 TO 31/03/2013 |
| 18/10/1218 October 2012 | SECRETARY APPOINTED PETER RICHARD BLACKIE |
| 05/10/125 October 2012 | DIRECTOR APPOINTED DAVID EDWARDS |
| 05/10/125 October 2012 | DIRECTOR APPOINTED PETER BLACKIE |
| 28/09/1228 September 2012 | ADOPT ARTICLES 22/08/2012 |
| 26/09/1226 September 2012 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 26/09/1226 September 2012 | COMPANY NAME CHANGED PGPBCO TWO LIMITED CERTIFICATE ISSUED ON 26/09/12 |
| 31/08/1231 August 2012 | CHANGE OF NAME 22/08/2012 |
| 31/08/1231 August 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/08/122 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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