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EVOLVE CAPITAL PLC
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EVOLVE CAPITAL PLC: Filings

    • Overview

    Company NameEVOLVE CAPITAL PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 06383902
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EVOLVE CAPITAL PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		18 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 26, 2017

    		19 pages4.68

    Liquidators' statement of receipts and payments to Mar 26, 2016

    		20 pages4.68

    Cancellation of shares. Statement of capital on Apr 02, 2015

    • Capital: GBP 377,470
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Purchase of own shares.

    		3 pagesSH03

    Registered office address changed from 20 Phillimore Gardens London W8 7QE England to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on Apr 22, 2015

    		2 pagesAD01

    Declaration of solvency

    		7 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 27, 2015

    		LRESSP

    Statement of capital following an allotment of shares on Mar 18, 2015

    • Capital: GBP 1,999,661.27
    		4 pagesSH01

    Statement of capital following an allotment of shares on Mar 18, 2015

    • Capital: GBP 1,922,919.55
    		5 pagesSH01

    Statement of capital following an allotment of shares on Mar 18, 2015

    • Capital: GBP 1,922,919.55
    		4 pagesSH01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Deferred shares -new class of shares -section 84 insolvency act 18/03/2015
    		RES13

    Appointment of Mr Edward Vandyk as a secretary on Mar 19, 2015

    		2 pagesAP03

    Termination of appointment of Oliver Charles Cooke as a secretary on Mar 19, 2015

    		1 pagesTM02

    Group of companies' accounts made up to Jun 30, 2014

    		41 pagesAA

    Termination of appointment of Michael Edward Wilson Jackson as a director on Feb 20, 2015

    		1 pagesTM01

    Annual return made up to Sep 27, 2014 with bulk list of shareholders

    		15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2014

    Statement of capital on Nov 11, 2014

    • Capital: GBP 1,921,295.668
    		SH01
    capitalNov 11, 2014

    Statement of capital on Nov 11, 2014

    • Capital: GBP 1,921,295.668
    		SH01

    Group of companies' accounts made up to Jun 30, 2013

    		46 pagesAA

    Appointment of Edward Vandyk as a director

    		5 pagesAP01

    Annual return made up to Sep 27, 2013 with bulk list of shareholders

    		13 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2013

    Statement of capital on Nov 11, 2013

    • Capital: GBP 1,921,295.668
    		SH01

    Secretary's details changed for Mr Oliver Charles Cooke on Sep 01, 2013

    		1 pagesCH03

    Registered office address changed from * 223a Kensington High Street London W8 6SG* on Jun 24, 2013

    		1 pagesAD01
    234Next

    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