EVAD THINK UNIFIED LIMITED: Filings

  • Overview

    Company NameEVAD THINK UNIFIED LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06997995
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EVAD THINK UNIFIED LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Focus 4 U Ltd. as a person with significant control on Nov 27, 2025

    2 pagesPSC02

    Cessation of Evad Holdings Limited as a person with significant control on Nov 27, 2025

    1 pagesPSC07

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    17 pagesMA

    Audit exemption subsidiary accounts made up to Nov 30, 2024

    11 pagesAA

    legacy

    46 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Aug 17, 2025 with no updates

    3 pagesCS01

    Registration of charge 069979950004, created on Oct 31, 2024

    52 pagesMR01

    Confirmation statement made on Aug 17, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mrs Charlene Emma Friend on Jul 30, 2024

    2 pagesCH01

    Satisfaction of charge 069979950003 in full

    1 pagesMR04

    Audit exemption subsidiary accounts made up to Nov 30, 2023

    10 pagesAA

    legacy

    3 pagesGUARANTEE2

    Termination of appointment of Richard James Osborn as a director on Jun 28, 2024

    1 pagesTM01

    Termination of appointment of Matt George Hill as a director on Jun 28, 2024

    1 pagesTM01

    Termination of appointment of James Jeremy Edward Fletcher as a director on Jun 28, 2024

    1 pagesTM01

    Termination of appointment of Christopher David Goodman as a director on Jun 28, 2024

    1 pagesTM01

    Termination of appointment of Ralph Gilbert as a director on Jun 28, 2024

    1 pagesTM01

    Appointment of Mr Matthew James Halford as a director on Jun 28, 2024

    2 pagesAP01

    Appointment of Mrs Victoria Claire Rishbeth as a director on Jun 28, 2024

    2 pagesAP01

    Appointment of Mr Rhys Nicholas Harry Bailey as a director on Jun 28, 2024

    2 pagesAP01

    legacy

    44 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    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