EVOLVE ANALYTICS LIMITED

Company number 02950904

Date	Type	Description	View / Download
04 May 2012	AA	Accounts made up to 30 April 2011	(30 pages)
20 Jan 2012	CH01	Director's details changed for Mr David William Owens on 1 August 2011	(2 pages)
13 Jan 2012	TM02	Termination of appointment of Lee Johnstone as a secretary	(1 page)
13 Jan 2012	AP03	Appointment of Liam O'sullivan as a secretary	(1 page)
13 Jan 2012	AP01	Appointment of Mr David Lee Cruddace as a director	(2 pages)
18 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
18 Oct 2011	SH02	Sub-division of shares on 5 October 2011	(5 pages)
18 Oct 2011	SH01	Statement of capital following an allotment of shares on 5 October 2011 GBP 1,249,162,801	(4 pages)
18 Oct 2011	CC04	Statement of company's objects	(2 pages)
26 Sep 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(15 pages)
24 Aug 2011	TM01	Termination of appointment of Clive Musgrave as a director	(1 page)
16 Aug 2011	AD01	Registered office address changed from Wellfield House Victoria Road Morley Leeds West Yorkshire LS27 7PA on 16 August 2011	(1 page)
10 Aug 2011	CH01	Director's details changed for Mr David William Owens on 10 August 2011	(2 pages)
12 Apr 2011	AP01	Appointment of Mr David William Owens as a director	(2 pages)
10 Mar 2011	TM01	Termination of appointment of Christopher Lee as a director	(1 page)
09 Mar 2011	TM01	Termination of appointment of Wendy Tate as a director	(1 page)
31 Jan 2011	AA	Accounts made up to 30 April 2010	(28 pages)
27 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 16	(9 pages)
18 Jan 2011	AP03	Appointment of Mr Lee Johnstone as a secretary	(2 pages)
22 Dec 2010	AP01	Appointment of Ms Wendy Tate as a director	(2 pages)
12 Nov 2010	TM02	Termination of appointment of Julia Morton as a secretary	(1 page)
17 Sep 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(14 pages)
26 Aug 2010	AP01	Appointment of Mr Clive Peter Musgrave as a director	(2 pages)
26 Aug 2010	AP01	Appointment of Mr Christopher Richard Sharples as a director	(2 pages)
28 Apr 2010	TM01	Termination of appointment of William Rigby as a director	(1 page)