EVOLVED INTELLIGENCE GROUP LIMITED

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DateDescription
12/03/2412 March 2024 Final Gazette dissolved via voluntary strike-off

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12/03/2412 March 2024 Final Gazette dissolved via voluntary strike-off

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26/12/2326 December 2023 First Gazette notice for voluntary strike-off

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26/12/2326 December 2023 First Gazette notice for voluntary strike-off

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15/12/2315 December 2023 Application to strike the company off the register

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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27/06/2327 June 2023 Appointment of Riputapan Singh as a director on 2023-06-23

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27/06/2327 June 2023 Termination of appointment of William John Atkins as a director on 2023-06-14

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26/04/2326 April 2023 Confirmation statement made on 2023-04-24 with no updates

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12/04/2312 April 2023 Termination of appointment of Bishal Bahadur Bisht as a director on 2023-03-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/10/2219 October 2022 Appointment of William John Atkins as a director on 2022-10-14

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19/10/2219 October 2022 Termination of appointment of Andrew Chorley Warner as a director on 2022-10-14

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29/09/2229 September 2022 Accounts for a small company made up to 2021-12-31

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27/04/2227 April 2022 Confirmation statement made on 2022-04-24 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/09/2015 September 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES

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21/02/2021 February 2020 DIRECTOR APPOINTED MR ANDREW CHORLEY WARNER

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21/02/2021 February 2020 APPOINTMENT TERMINATED, DIRECTOR ILYA CANTOR

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/12/1913 December 2019 DIRECTOR APPOINTED ILYA CANTOR

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06/12/196 December 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW WARNER

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20/08/1920 August 2019 31/12/18 TOTAL EXEMPTION FULL

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12/08/1912 August 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL GILL

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/11/1826 November 2018 CESSATION OF EDEN VENTURES GP (TWO) LIMITED AS A PSC

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26/11/1826 November 2018 CURRSHO FROM 31/03/2019 TO 31/12/2018

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26/11/1826 November 2018 REGISTERED OFFICE CHANGED ON 26/11/2018 FROM 350 WOODLANDS COURT ASH RIDGE ROAD BRISTOL BS32 4LB ENGLAND

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26/11/1826 November 2018 CESSATION OF EDEN VENTURES LIMITED AS A PSC

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26/11/1826 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOBILEUM UK HOLDINGS LIMITED

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22/11/1822 November 2018 ADOPT ARTICLES 25/10/2018

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14/11/1814 November 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW DANCER

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14/11/1814 November 2018 CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED

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14/11/1814 November 2018 DIRECTOR APPOINTED ANDREW CHORLEY WARNER

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14/11/1814 November 2018 DIRECTOR APPOINTED BISHAL BAHADUR BISHT

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14/11/1814 November 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS

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14/11/1814 November 2018 APPOINTMENT TERMINATED, DIRECTOR MARK CAROE

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14/11/1814 November 2018 APPOINTMENT TERMINATED, DIRECTOR PETER BLACKIE

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14/11/1814 November 2018 APPOINTMENT TERMINATED, SECRETARY PETER BLACKIE

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07/11/187 November 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/11/187 November 2018 25/10/18 STATEMENT OF CAPITAL GBP 4357.64

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05/11/185 November 2018 SECOND FILED SH01 - 26/01/17 STATEMENT OF CAPITAL GBP 3821.28

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25/10/1825 October 2018 ADOPT ARTICLES 17/10/2018

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14/08/1814 August 2018 31/03/18 TOTAL EXEMPTION FULL

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES

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10/04/1810 April 2018 26/03/18 STATEMENT OF CAPITAL GBP 3905.31

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/09/174 September 2017 13/07/17 STATEMENT OF CAPITAL GBP 3823.61

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11/07/1711 July 2017 31/03/17 TOTAL EXEMPTION FULL

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05/05/175 May 2017 REGISTERED OFFICE CHANGED ON 05/05/2017 FROM 200 WOODLANDS COURT ASH RIDGE ROAD BRISTOL BS32 4LB

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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05/05/175 May 2017 26/01/17 STATEMENT OF CAPITAL GBP 3821.28

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/08/162 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/05/1610 May 2016 APPOINTMENT TERMINATED, DIRECTOR PETER JONES

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10/05/1610 May 2016 DIRECTOR APPOINTED MR MARK FREDERICK CAROE

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10/05/1610 May 2016 Annual return made up to 24 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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20/07/1520 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/04/1528 April 2015 Annual return made up to 24 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/10/149 October 2014 DIRECTOR APPOINTED MR ANDREW JOHN DANCER

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17/07/1417 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/05/1427 May 2014 21/06/13 STATEMENT OF CAPITAL GBP 3771.28

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27/05/1427 May 2014 Annual return made up to 24 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/10/1323 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/05/1331 May 2013 Annual return made up to 24 April 2013 with full list of shareholders

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22/05/1322 May 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/05/1321 May 2013 09/04/13 STATEMENT OF CAPITAL GBP 3577.16

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21/05/1321 May 2013 25/04/13 STATEMENT OF CAPITAL GBP 3753.63

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/11/1214 November 2012 CURRSHO FROM 30/04/2013 TO 31/03/2013

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26/10/1226 October 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/10/1226 October 2012 09/10/12 STATEMENT OF CAPITAL GBP 3436.27

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18/10/1218 October 2012 SECRETARY APPOINTED PETER RICHARD BLACKIE

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08/10/128 October 2012 28/09/12 STATEMENT OF CAPITAL GBP 3313.72

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08/10/128 October 2012 SUB-DIVISION 22/08/12

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05/10/125 October 2012 DIRECTOR APPOINTED DAVID EDWARDS

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05/10/125 October 2012 DIRECTOR APPOINTED PETER RICHARD BLACKIE

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05/10/125 October 2012 DIRECTOR APPOINTED MR PETER GARETH BARKER JONES

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03/09/123 September 2012 SUB DIVIDE 22/08/2012

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03/09/123 September 2012 VARYING SHARE RIGHTS AND NAMES

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31/08/1231 August 2012 VARYING SHARE RIGHTS AND NAMES

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29/08/1229 August 2012 COMPANY NAME CHANGED PGPBCO ONE LIMITED CERTIFICATE ISSUED ON 29/08/12

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29/08/1229 August 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/07/1213 July 2012 REGISTERED OFFICE CHANGED ON 13/07/2012 FROM 220 PARK AVENUE, AZTEC WEST ALMONDSBURY BRISTOL BS32 4SY UNITED KINGDOM

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24/04/1224 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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