EVOLVED INTELLIGENCE (TRANSACTION ASSURANCE) LIMITED
Company number 08166180 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 23 Jan 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 23 Jan 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 Nov 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 7 Nov 2023 | First Gazette notice for voluntary strike-off | View document |
| 25 Oct 2023 | Application to strike the company off the register · 1 page | View document |
| 4 Aug 2023 | Confirmation statement made on 2023-08-02 with no updates · 3 pages | View document |
| 4 Aug 2023 | Change of details for Evolved Intelligence Group Limited as a person with significant control on 2018-11-26 · 2 pages | View document |
| 27 Jun 2023 | Appointment of Riputapan Singh as a director on 2023-06-23 · 2 pages | View document |
| 27 Jun 2023 | Termination of appointment of William John Atkins as a director on 2023-06-14 · 1 page | View document |
| 12 Apr 2023 | Termination of appointment of Bishal Bahadur Bisht as a director on 2023-03-31 · 1 page | View document |
| 19 Oct 2022 | Appointment of William John Atkins as a director on 2022-10-14 · 2 pages | View document |
| 19 Oct 2022 | Termination of appointment of Andrew Chorley Warner as a director on 2022-10-14 · 1 page | View document |
| 26 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES | View document |
| 21 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR ILYA CANTOR | View document |
| 21 Feb 2020 | DIRECTOR APPOINTED MR ANDREW CHORLEY WARNER | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Dec 2019 | DIRECTOR APPOINTED ILYA CANTOR | View document |
| 6 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WARNER | View document |
| 2 Sep 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES | View document |
| 20 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 12 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL GILL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Nov 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 | View document |
| 26 Nov 2018 | REGISTERED OFFICE CHANGED ON 26/11/2018 FROM 350 WOODLANDS COURT ASH RIDGE ROAD BRISTOL BS32 4LB ENGLAND | View document |
| 22 Nov 2018 | ADOPT ARTICLES 25/10/2018 | View document |
| 20 Nov 2018 | DIRECTOR APPOINTED ANDREW CHORLEY WARNER | View document |
| 20 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY PETER BLACKIE | View document |
| 20 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER BLACKIE | View document |
| 20 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS | View document |
| 20 Nov 2018 | DIRECTOR APPOINTED BISHAL BAHADUR BISHT | View document |
| 20 Nov 2018 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED | View document |
| 14 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Aug 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES | View document |
| 11 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 5 May 2017 | REGISTERED OFFICE CHANGED ON 05/05/2017 FROM 200 WOODLANDS COURT ASHRIDGE ROAD BRISTOL BS32 4LB | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 9 Aug 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | View document |
| 2 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 4 Aug 2015 | Annual return made up to 2 August 2015 with full list of shareholders | View document |
| 20 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 5 Aug 2014 | Annual return made up to 2 August 2014 with full list of shareholders | View document |
| 17 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 23 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 7 Aug 2013 | Annual return made up to 2 August 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 14 Nov 2012 | CURRSHO FROM 31/08/2013 TO 31/03/2013 | View document |
| 18 Oct 2012 | SECRETARY APPOINTED PETER RICHARD BLACKIE | View document |
| 5 Oct 2012 | DIRECTOR APPOINTED DAVID EDWARDS | View document |
| 5 Oct 2012 | DIRECTOR APPOINTED PETER BLACKIE | View document |
| 28 Sep 2012 | ADOPT ARTICLES 22/08/2012 | View document |
| 26 Sep 2012 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | View document |
| 26 Sep 2012 | COMPANY NAME CHANGED PGPBCO TWO LIMITED CERTIFICATE ISSUED ON 26/09/12 | View document |
| 31 Aug 2012 | CHANGE OF NAME 22/08/2012 | View document |
| 31 Aug 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 2 Aug 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |