EVOLVED INTELLIGENCE GROUP LIMITED

Company Documents

Date	Description
12/03/2412 March 2024	Final Gazette dissolved via voluntary strike-off View Document
12/03/2412 March 2024	Final Gazette dissolved via voluntary strike-off View Document
26/12/2326 December 2023	First Gazette notice for voluntary strike-off View Document
26/12/2326 December 2023	First Gazette notice for voluntary strike-off View Document
15/12/2315 December 2023	Application to strike the company off the register View Document
28/09/2328 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
27/06/2327 June 2023	Appointment of Riputapan Singh as a director on 2023-06-23 View Document
27/06/2327 June 2023	Termination of appointment of William John Atkins as a director on 2023-06-14 View Document
26/04/2326 April 2023	Confirmation statement made on 2023-04-24 with no updates View Document
12/04/2312 April 2023	Termination of appointment of Bishal Bahadur Bisht as a director on 2023-03-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
19/10/2219 October 2022	Appointment of William John Atkins as a director on 2022-10-14 View Document
19/10/2219 October 2022	Termination of appointment of Andrew Chorley Warner as a director on 2022-10-14 View Document
29/09/2229 September 2022	Accounts for a small company made up to 2021-12-31 View Document
27/04/2227 April 2022	Confirmation statement made on 2022-04-24 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
15/09/2015 September 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View Document
28/04/2028 April 2020	CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES View Document
21/02/2021 February 2020	DIRECTOR APPOINTED MR ANDREW CHORLEY WARNER View Document
21/02/2021 February 2020	APPOINTMENT TERMINATED, DIRECTOR ILYA CANTOR View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
13/12/1913 December 2019	DIRECTOR APPOINTED ILYA CANTOR View Document
06/12/196 December 2019	APPOINTMENT TERMINATED, DIRECTOR ANDREW WARNER View Document
20/08/1920 August 2019	31/12/18 TOTAL EXEMPTION FULL View Document
12/08/1912 August 2019	APPOINTMENT TERMINATED, DIRECTOR PAUL GILL View Document
15/05/1915 May 2019	CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
26/11/1826 November 2018	CESSATION OF EDEN VENTURES GP (TWO) LIMITED AS A PSC View Document
26/11/1826 November 2018	CURRSHO FROM 31/03/2019 TO 31/12/2018 View Document
26/11/1826 November 2018	REGISTERED OFFICE CHANGED ON 26/11/2018 FROM 350 WOODLANDS COURT ASH RIDGE ROAD BRISTOL BS32 4LB ENGLAND View Document
26/11/1826 November 2018	CESSATION OF EDEN VENTURES LIMITED AS A PSC View Document
26/11/1826 November 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOBILEUM UK HOLDINGS LIMITED View Document
22/11/1822 November 2018	ADOPT ARTICLES 25/10/2018 View Document
14/11/1814 November 2018	APPOINTMENT TERMINATED, DIRECTOR ANDREW DANCER View Document
14/11/1814 November 2018	CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED View Document
14/11/1814 November 2018	DIRECTOR APPOINTED ANDREW CHORLEY WARNER View Document
14/11/1814 November 2018	DIRECTOR APPOINTED BISHAL BAHADUR BISHT View Document
14/11/1814 November 2018	APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS View Document
14/11/1814 November 2018	APPOINTMENT TERMINATED, DIRECTOR MARK CAROE View Document
14/11/1814 November 2018	APPOINTMENT TERMINATED, DIRECTOR PETER BLACKIE View Document
14/11/1814 November 2018	APPOINTMENT TERMINATED, SECRETARY PETER BLACKIE View Document
07/11/187 November 2018	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
07/11/187 November 2018	25/10/18 STATEMENT OF CAPITAL GBP 4357.64 View Document
05/11/185 November 2018	SECOND FILED SH01 - 26/01/17 STATEMENT OF CAPITAL GBP 3821.28 View Document

25/10/1825 October 2018	ADOPT ARTICLES 17/10/2018 View Document
14/08/1814 August 2018	31/03/18 TOTAL EXEMPTION FULL View Document
27/04/1827 April 2018	CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES View Document
10/04/1810 April 2018	26/03/18 STATEMENT OF CAPITAL GBP 3905.31 View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
04/09/174 September 2017	13/07/17 STATEMENT OF CAPITAL GBP 3823.61 View Document
11/07/1711 July 2017	31/03/17 TOTAL EXEMPTION FULL View Document
05/05/175 May 2017	REGISTERED OFFICE CHANGED ON 05/05/2017 FROM 200 WOODLANDS COURT ASH RIDGE ROAD BRISTOL BS32 4LB View Document
05/05/175 May 2017	CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES View Document
05/05/175 May 2017	26/01/17 STATEMENT OF CAPITAL GBP 3821.28 View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
02/08/162 August 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
10/05/1610 May 2016	APPOINTMENT TERMINATED, DIRECTOR PETER JONES View Document
10/05/1610 May 2016	DIRECTOR APPOINTED MR MARK FREDERICK CAROE View Document
10/05/1610 May 2016	Annual return made up to 24 April 2016 with full list of shareholders View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
20/07/1520 July 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
28/04/1528 April 2015	Annual return made up to 24 April 2015 with full list of shareholders View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
09/10/149 October 2014	DIRECTOR APPOINTED MR ANDREW JOHN DANCER View Document
17/07/1417 July 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
27/05/1427 May 2014	21/06/13 STATEMENT OF CAPITAL GBP 3771.28 View Document
27/05/1427 May 2014	Annual return made up to 24 April 2014 with full list of shareholders View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
23/10/1323 October 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
31/05/1331 May 2013	Annual return made up to 24 April 2013 with full list of shareholders View Document
22/05/1322 May 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
21/05/1321 May 2013	09/04/13 STATEMENT OF CAPITAL GBP 3577.16 View Document
21/05/1321 May 2013	25/04/13 STATEMENT OF CAPITAL GBP 3753.63 View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
14/11/1214 November 2012	CURRSHO FROM 30/04/2013 TO 31/03/2013 View Document
26/10/1226 October 2012	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
26/10/1226 October 2012	09/10/12 STATEMENT OF CAPITAL GBP 3436.27 View Document
18/10/1218 October 2012	SECRETARY APPOINTED PETER RICHARD BLACKIE View Document
08/10/128 October 2012	28/09/12 STATEMENT OF CAPITAL GBP 3313.72 View Document
08/10/128 October 2012	SUB-DIVISION 22/08/12 View Document
05/10/125 October 2012	DIRECTOR APPOINTED DAVID EDWARDS View Document
05/10/125 October 2012	DIRECTOR APPOINTED PETER RICHARD BLACKIE View Document
05/10/125 October 2012	DIRECTOR APPOINTED MR PETER GARETH BARKER JONES View Document
03/09/123 September 2012	SUB DIVIDE 22/08/2012 View Document
03/09/123 September 2012	VARYING SHARE RIGHTS AND NAMES View Document
31/08/1231 August 2012	VARYING SHARE RIGHTS AND NAMES View Document
29/08/1229 August 2012	COMPANY NAME CHANGED PGPBCO ONE LIMITED CERTIFICATE ISSUED ON 29/08/12 View Document
29/08/1229 August 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
13/07/1213 July 2012	REGISTERED OFFICE CHANGED ON 13/07/2012 FROM 220 PARK AVENUE, AZTEC WEST ALMONDSBURY BRISTOL BS32 4SY UNITED KINGDOM View Document
24/04/1224 April 2012	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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