Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EVOLVIENT CAPITAL LIMITED

Company number 05563206

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Dec 2021 RP04CS01 Second filing of Confirmation Statement dated 1 October 2021
12 Nov 2021 PSC07 Cessation of Mpm Connect Limited as a person with significant control on 15 October 2021
11 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreement 02/11/2021
10 Nov 2021 PSC01 Notification of Ian Richard Temple as a person with significant control on 15 October 2021
30 Oct 2021 CS01 01/10/21 Statement of Capital gbp 27698007.00
  • ANNOTATION Clarification a second filed CS01 was registered on 14/12/21
19 Aug 2021 SH01 Statement of capital following an allotment of shares on 17 June 2021
  • GBP 305,829.42
10 Jul 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
11 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
20 May 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 6,583.5
20 May 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 7,976.79
20 May 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 9,370.08
20 May 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 9,430.55
20 May 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 9,491.02
20 May 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 10,884.31
20 May 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 11,108.73
20 May 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 11,169.2
20 May 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 11,393.62
19 Mar 2021 PSC02 Notification of Mpm Connect Limited as a person with significant control on 23 September 2020
12 Mar 2021 PSC09 Withdrawal of a person with significant control statement on 12 March 2021
23 Feb 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 6,359.08
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
23 Dec 2020 SH03 Purchase of own shares.
04 Dec 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 6,121.31
18 Nov 2020 SH07 Cancellation of shares by a PLC. Statement of capital on 14 October 2020
  • GBP 276,659.42
18 Nov 2020 SH07 Cancellation of shares by a PLC. Statement of capital on 2 October 2020
  • GBP 283,486.90
21 Oct 2020 TM01 Termination of appointment of Richard James Green as a director on 20 October 2020