EVOLVE ENERGY LTD: Filings - Page 3

  • Overview

    Company NameEVOLVE ENERGY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05831752
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EVOLVE ENERGY LTD?

    Filings
    DateDescriptionDocumentType

    legacy

    3 pagesMG02

    Termination of appointment of Anthony Lochery as a director

    1 pagesTM01

    Appointment of Mr Richard Brinsleey Sheridan as a director

    2 pagesAP01

    Registered office address changed from , 70-71 Roman Way, Longridge Road, Preston, Lancashire, PR2 5BE on Nov 12, 2012

    1 pagesAD01

    legacy

    9 pagesMG01

    Register(s) moved to registered office address

    1 pagesAD04

    Previous accounting period extended from Dec 31, 2011 to Jun 30, 2012

    3 pagesAA01

    legacy

    5 pagesMG01

    legacy

    3 pagesMG02

    Memorandum and Articles of Association

    78 pagesMEM/ARTS

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Statement of capital following an allotment of shares on Jun 29, 2012

    • Capital: GBP 29,999,964.760
    9 pagesSH01

    Resolutions

    Resolutions
    9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Appointment of Mr Anthony Francis Lochery as a secretary

    1 pagesAP03

    Appointment of Mr Anthony Francis Lochery as a director

    2 pagesAP01

    Termination of appointment of Janice Topp as a secretary

    1 pagesTM02

    Termination of appointment of David Rotherham as a director

    1 pagesTM01

    Termination of appointment of Joseph Shlesinger as a director

    1 pagesTM01

    Termination of appointment of Neil Fright as a director

    1 pagesTM01

    Termination of appointment of Lawrence Stevenson as a director

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0