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Evolve Capital PLC

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Reports

Extended Company Report with Annual Accounts EVOLVE CAPITAL PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 3, 2011)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company, Liquidation
Company Number 06383902
Record last updated Tuesday, April 14, 2015 12:52:58 PM UTC
Official Address 20 Phillimore Gardens Holland
There are 35 companies registered at this street
Postal Code W87QE
Sector Other business support service activities n.e.c.

Charts

Visits

EVOLVE CAPITAL PLC (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Apr 14, 2015 Resolutions for winding-up Resolutions for winding-up
Notices Apr 14, 2015 Notices to creditors Notices to creditors
Notices Apr 14, 2015 Appointment of liquidators Appointment of liquidators
Registry Mar 19, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 22, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 23, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Jun 24, 2013 Change of registered office address Change of registered office address
Registry Jun 18, 2013 Change of accounting reference date Change of accounting reference date
Registry Jun 11, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 3, 2012 Annual return Annual return
Financials Jul 12, 2012 Annual accounts Annual accounts
Registry Jul 5, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 14, 2011 Return of allotment of shares Return of allotment of shares
Registry Oct 20, 2011 Annual return Annual return
Registry Sep 2, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Aug 3, 2011 Annual accounts Annual accounts
Registry Jul 5, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 8, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 6, 2010 Annual return Annual return
Registry Sep 30, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Sep 30, 2010 Return of allotment of shares Return of allotment of shares
Registry Sep 23, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 23, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 26, 2010 Resignation of one Director Resignation of one Director
Registry Aug 17, 2010 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Financials Aug 3, 2010 Annual accounts Annual accounts
Registry Aug 2, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 23, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 14, 2010 Appointment of a man as Director and None Appointment of a man as Director and None
Registry May 26, 2010 Resignation of 3 people: one Finance Director and one Director (a man) Resignation of 3 people: one Finance Director and one Director (a man)
Registry May 26, 2010 Resignation of one Director Resignation of one Director
Registry May 26, 2010 Resignation of one Director 6383... Resignation of one Director 6383...
Registry May 26, 2010 Resignation of one Director Resignation of one Director
Registry Nov 19, 2009 Return of allotment of shares Return of allotment of shares
Registry Nov 16, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 11, 2009 Annual return Annual return
Registry Nov 6, 2009 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Sep 9, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 12, 2009 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Aug 12, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 8, 2009 Miscellaneous document Miscellaneous document
Registry Jun 3, 2009 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jun 3, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jun 2, 2009 Annual accounts Annual accounts
Registry Mar 3, 2009 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Mar 3, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 26, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 6383... Return of allotment of shares issued for cash or by way of capitalisation of reserves 6383...
Registry Feb 26, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 26, 2009 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Feb 26, 2009 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 6383... Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 6383...
Registry Feb 24, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 8, 2009 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Feb 8, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 30, 2009 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jan 30, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 19, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 6383... Return of allotment of shares issued for cash or by way of capitalisation of reserves 6383...
Registry Dec 30, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 30, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 4, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 4, 2008 Memorandum of association Memorandum of association
Registry Nov 4, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 4, 2008 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Nov 1, 2008 Register of members Register of members
Registry Nov 1, 2008 Annual return Annual return
Registry Jan 8, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 20, 2007 Appointment of a director Appointment of a director
Registry Dec 20, 2007 Change of accounting reference date Change of accounting reference date
Registry Dec 17, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 11, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 11, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Dec 11, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 11, 2007 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Dec 11, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 10, 2007 Appointment of a director Appointment of a director
Registry Dec 10, 2007 Appointment of a director 6383... Appointment of a director 6383...
Registry Dec 5, 2007 Three appointments: 3 men Three appointments: 3 men
Registry Nov 29, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 7, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 6383... Return of allotment of shares issued for cash or by way of capitalisation of reserves 6383...
Registry Oct 24, 2007 Resignation of a director Resignation of a director
Registry Oct 24, 2007 Resignation of a director 6383... Resignation of a director 6383...
Registry Oct 24, 2007 Appointment of a director Appointment of a director
Registry Oct 24, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 24, 2007 Appointment of a director Appointment of a director
Registry Oct 19, 2007 Certificate to entitle a public company to commence business and borrow Certificate to entitle a public company to commence business and borrow
Registry Oct 19, 2007 Application by a public company for certificate to commence business and statutory declaration in support Application by a public company for certificate to commence business and statutory declaration in support
Registry Sep 27, 2007 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men
Registry Sep 27, 2007 Resignation of one Nominee Director Resignation of one Nominee Director

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