EVOTIX HOLDINGS LIMITED
Company number 07784576 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Appointment of Mr Kevin Donald John Ankerholz as a director on 2026-08-19 · 2 pages | View document |
| 26 Jun 2026 | Full accounts made up to 2025-12-31 · 26 pages | View document |
| 7 May 2026 | Termination of appointment of William Francis Chisholm as a director on 2026-04-20 · 1 page | View document |
| 13 Nov 2025 | Termination of appointment of Wesley Jiang as a director on 2025-06-30 · 1 page | View document |
| 22 Sep 2025 | Confirmation statement made on 2025-09-20 with no updates · 3 pages | View document |
| 2 Sep 2025 | Appointment of Mr Jonathan Walter English as a director on 2025-09-01 · 2 pages | View document |
| 2 Sep 2025 | Termination of appointment of Matthew Elson as a director on 2025-08-31 · 1 page | View document |
| 2 Sep 2025 | Appointment of Mrs Michelle Schrey as a director on 2025-09-01 · 2 pages | View document |
| 13 Aug 2025 | Full accounts made up to 2024-12-31 · 24 pages | View document |
| 16 Dec 2024 | Statement of capital following an allotment of shares on 2024-09-11 · 5 pages | View document |
| 29 Apr 2024 | Full accounts made up to 2023-12-31 · 28 pages | View document |
| 4 Oct 2023 | Confirmation statement made on 2023-09-20 with updates · 15 pages | View document |
| 29 Aug 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page | View document |
| 29 Aug 2023 | Group of companies' accounts made up to 2023-03-31 · 41 pages | View document |
| 21 Aug 2023 | Resolutions | View document |
| 21 Aug 2023 | Memorandum and Articles of Association · 26 pages | View document |
| 21 Aug 2023 | Resolutions · 1 page | View document |
| 11 Aug 2023 | Appointment of Mr Matthew Elson as a director on 2023-08-08 · 2 pages | View document |
| 2 Jun 2023 | Resolutions | View document |
| 2 Jun 2023 | Resolutions · 2 pages | View document |
| 1 Jun 2023 | Registration of charge 077845760004, created on 2023-05-16 · 20 pages | View document |
| 30 May 2023 | Appointment of Mr William Francis Chisholm as a director on 2023-05-16 · 2 pages | View document |
| 30 May 2023 | Appointment of Mr Peter Wruble Granat as a director on 2023-05-16 · 2 pages | View document |
| 30 May 2023 | Termination of appointment of Matthew Elson as a director on 2023-05-17 · 1 page | View document |
| 30 May 2023 | Appointment of Mr Edouard Robert Marie Didier as a director on 2023-05-16 · 2 pages | View document |
| 30 May 2023 | Appointment of Mr Wesley Jiang as a director on 2023-05-16 · 2 pages | View document |
| 26 May 2023 | Termination of appointment of Robert Michael Reid as a director on 2023-05-16 · 1 page | View document |
| 26 May 2023 | Termination of appointment of Mbm Secretarial Services Limited as a secretary on 2023-05-16 · 1 page | View document |
| 26 May 2023 | Termination of appointment of Kathryn Jones as a secretary on 2023-05-16 · 1 page | View document |
| 26 May 2023 | Termination of appointment of Jason Kenneth Warren as a director on 2023-05-16 · 1 page | View document |
| 26 May 2023 | Termination of appointment of Martin Dale Fincham as a director on 2023-05-16 · 1 page | View document |
| 26 May 2023 | Cessation of Matthew Elson as a person with significant control on 2023-05-16 · 1 page | View document |
| 26 May 2023 | Notification of Condor Uk Bidco Ltd as a person with significant control on 2023-05-16 · 2 pages | View document |
| 19 May 2023 | Registration of charge 077845760003, created on 2023-05-16 · 65 pages | View document |
| 17 May 2023 | Satisfaction of charge 077845760001 in full · 1 page | View document |
| 17 May 2023 | Statement of capital following an allotment of shares on 2023-05-16 · 5 pages | View document |
| 16 May 2023 | Statement of capital following an allotment of shares on 2023-05-16 · 5 pages | View document |
| 16 May 2023 | Registration of charge 077845760002, created on 2023-05-16 · 18 pages | View document |
| 7 Feb 2023 | Second filing of a statement of capital following an allotment of shares on 2022-08-30 · 12 pages | View document |
| 7 Feb 2023 | Second filing of a statement of capital following an allotment of shares on 2022-03-29 · 12 pages | View document |
| 7 Feb 2023 | Second filing of Confirmation Statement dated 2022-09-20 · 20 pages | View document |
| 7 Feb 2023 | Second filing of a statement of capital following an allotment of shares on 2022-03-29 · 10 pages | View document |
| 7 Feb 2023 | Second filing of Confirmation Statement dated 2020-09-20 · 16 pages | View document |
| 7 Feb 2023 | Second filing of a statement of capital following an allotment of shares on 2021-09-23 · 10 pages | View document |
| 7 Feb 2023 | Second filing of a statement of capital following an allotment of shares on 2021-07-14 · 10 pages | View document |
| 7 Feb 2023 | Second filing of Confirmation Statement dated 2021-09-20 · 16 pages | View document |
| 14 Jan 2023 | Resolutions · 1 page | View document |
| 14 Jan 2023 | Resolutions | View document |
| 14 Jan 2023 | Resolutions | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-09-20 with updates · 10 pages | View document |
| 31 Aug 2022 | Statement of capital following an allotment of shares on 2022-08-30 · 5 pages | View document |
| 7 Apr 2022 | Memorandum and Articles of Association · 75 pages | View document |
| 7 Apr 2022 | Resolutions | View document |
| 7 Apr 2022 | Resolutions · 1 page | View document |
| 7 Apr 2022 | Resolutions | View document |
| 6 Apr 2022 | Statement of capital following an allotment of shares on 2022-03-29 · 5 pages | View document |
| 4 Apr 2022 | Statement of capital following an allotment of shares on 2022-03-29 · 4 pages | View document |
| 2 Nov 2021 | Certificate of change of name · 3 pages | View document |
| 23 Sep 2021 | Statement of capital following an allotment of shares on 2021-09-23 · 4 pages | View document |
| 21 Sep 2021 | Confirmation statement made on 2021-09-20 with updates · 10 pages | View document |
| 5 Aug 2021 | Resolutions | View document |
| 5 Aug 2021 | Resolutions | View document |
| 5 Aug 2021 | Resolutions · 1 page | View document |
| 2 Aug 2021 | Secretary's details changed for Mbm Secretarial Services Limited on 2021-08-02 · 1 page | View document |
| 26 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-14 · 4 pages | View document |
| 21 Sep 2020 | Confirmation statement made on 2020-09-20 with updates · 10 pages | View document |
| 8 Sep 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Sep 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 12 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 25 Jun 2020 | 31/01/20 STATEMENT OF CAPITAL GBP 14566.90 | View document |
| 24 Jun 2020 | SECOND FILED SH01 - 12/03/20 STATEMENT OF CAPITAL GBP 17463.6 | View document |
| 24 Jun 2020 | SECOND FILED SH01 - 26/02/20 STATEMENT OF CAPITAL GBP 17296.9 | View document |
| 31 Mar 2020 | 12/03/20 STATEMENT OF CAPITAL GBP 17363.6 | View document |
| 20 Mar 2020 | DIRECTOR APPOINTED MR ROBERT MICHAEL REID | View document |
| 3 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW ELSON / 26/02/2020 | View document |
| 3 Mar 2020 | 26/02/20 STATEMENT OF CAPITAL GBP 17196.90 | View document |
| 2 Mar 2020 | ADOPT ARTICLES 07/02/2020 | View document |
| 20 Dec 2019 | ALTER ARTICLES 13/12/2019 | View document |
| 20 Dec 2019 | ARTICLES OF ASSOCIATION | View document |
| 20 Sep 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES | View document |
| 17 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 27 Apr 2019 | ADOPT ARTICLES 28/02/2019 | View document |
| 27 Mar 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Mar 2019 | 07/03/19 STATEMENT OF CAPITAL GBP 14466.90 | View document |
| 18 Mar 2019 | ADOPT ARTICLES 28/02/2019 | View document |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2018 | SECOND FILING OF PSC04 FOR MR MATTHEW ELSON | View document |
| 11 Oct 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/09/2017 | View document |
| 27 Sep 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES | View document |
| 6 Jul 2018 | 15/06/18 STATEMENT OF CAPITAL GBP 11927.60 | View document |
| 4 Jul 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Jun 2018 | DIRECTOR APPOINTED MR MARTIN DALE FINCHAM | View document |
| 28 Mar 2018 | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | View document |
| 28 Mar 2018 | COMPANY NAME CHANGED MPE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 28/03/18 | View document |
| 16 Mar 2018 | REGISTERED OFFICE CHANGED ON 16/03/2018 FROM OLD HARRY COTTAGE WORTH MATRAVERS SWANAGE DORSET BH19 3LJ | View document |
| 13 Mar 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/09/12 | View document |
| 9 Mar 2018 | 22/02/18 STATEMENT OF CAPITAL GBP 11759.10 | View document |
| 23 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW PAUL ELSON / 06/04/2016 | View document |
| 22 Feb 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Feb 2018 | ARTICLES OF ASSOCIATION | View document |
| 22 Feb 2018 | 06/02/18 STATEMENT OF CAPITAL GBP 11675.10 | View document |
| 22 Feb 2018 | ADOPT ARTICLES 02/02/2018 | View document |
| 21 Feb 2018 | 31/12/14 STATEMENT OF CAPITAL GBP 7800 | View document |
| 21 Feb 2018 | 01/09/15 STATEMENT OF CAPITAL GBP 7964.50 | View document |
| 21 Feb 2018 | 31/07/17 STATEMENT OF CAPITAL GBP 5125.10 | View document |
| 21 Feb 2018 | SUB-DIVISION 23/09/11 | View document |
| 21 Feb 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Feb 2018 | SUB DIV 18/01/2018 | View document |
| 21 Feb 2018 | 18/06/12 STATEMENT OF CAPITAL GBP 7700 | View document |
| 21 Feb 2018 | 06/01/15 STATEMENT OF CAPITAL GBP 7872 | View document |
| 20 Feb 2018 | DIRECTOR APPOINTED MR CHARLES STEPHEN WINWARD | View document |
| 19 Feb 2018 | CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED | View document |
| 16 Feb 2018 | 06/02/18 STATEMENT OF CAPITAL GBP 8475.10 | View document |
| 12 Feb 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/09/2017 | View document |
| 12 Feb 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/09/15 | View document |
| 12 Feb 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/09/14 | View document |
| 12 Feb 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/09/13 | View document |
| 12 Feb 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Feb 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/09/2016 | View document |
| 12 Feb 2018 | SECOND FILED SH01 - 23/09/11 STATEMENT OF CAPITAL GBP 7368.50 | View document |
| 22 Oct 2017 | 20/09/17 STATEMENT OF CAPITAL GBP 8125.10 | View document |
| 26 Jul 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 21 Apr 2017 | ADOPT ARTICLES 31/03/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | View document |
| 22 Jun 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 |
| 6 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 21 Oct 2015 | Annual return made up to 23 September 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 12 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 21 Oct 2014 | Annual return made up to 23 September 2014 with full list of shareholders | View document |
| 26 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 24 Sep 2013 | Annual return made up to 23 September 2013 with full list of shareholders | View document |
| 19 Oct 2012 | Annual return made up to 23 September 2012 with full list of shareholders | View document |
| 30 Jul 2012 | ALTER ARTICLES 01/06/2012 | View document |
| 30 Jul 2012 | ARTICLES OF ASSOCIATION | View document |
| 26 Jul 2012 | SAIL ADDRESS CREATED | View document |
| 2 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 22 Jun 2012 | 23/09/11 STATEMENT OF CAPITAL GBP 7368.5 | View document |
| 24 Feb 2012 | CURRSHO FROM 30/09/2012 TO 31/03/2012 | View document |
| 4 Oct 2011 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM, 122A NELSON ROAD, WHITTON, TWICKENHAM, MIDDLESEX, TW2 7AY, UNITED KINGDOM | View document |
| 3 Oct 2011 | SECRETARY APPOINTED MS KATHRYN JONES | View document |
| 23 Sep 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |