EVOLVIENT CAPITAL LIMITED

Company number 05563206

Date	Type	Description	View / Download
16 Sep 2013	AR01	Annual return made up to 14 September 2013 no member list	(7 pages)
02 Sep 2013	AD01	Registered office address changed from 6 Laurence Pountney Hill London EC4R 0BL United Kingdom on 2 September 2013	(1 page)
22 Aug 2013	CH01	Director's details changed for Martyn Phillips on 1 August 2013	(2 pages)
30 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
29 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	(55 pages)
22 Apr 2013	SH01	Statement of capital following an allotment of shares on 17 April 2013 GBP 237,052.41	(3 pages)
02 Apr 2013	SH01	Statement of capital following an allotment of shares on 2 April 2013 GBP 236,492.41	(3 pages)
21 Mar 2013	SH01	Statement of capital following an allotment of shares on 18 March 2013 GBP 236,106.34	(3 pages)
12 Mar 2013	AP03	Appointment of Mrs Helen Margaret Perkins as a secretary	(1 page)
17 Jan 2013	SH01	Statement of capital following an allotment of shares on 14 January 2013 GBP 235,811.02	(3 pages)
17 Jan 2013	SH01	Statement of capital following an allotment of shares on 8 January 2013 GBP 235,643.56	(3 pages)
11 Oct 2012	AA	Interim accounts made up to 30 June 2012	(16 pages)
24 Sep 2012	AR01	Annual return made up to 14 September 2012 no member list	(7 pages)
14 Sep 2012	AP01	Appointment of Anne Baldock as a director	(2 pages)
13 Sep 2012	AP01	Appointment of Stephen Ronald Puckett as a director	(2 pages)
13 Sep 2012	AP01	Appointment of Barbara Lawson Anderson as a director	(2 pages)
11 Sep 2012	TM01	Termination of appointment of Ian Fallmann as a director	(1 page)
11 Sep 2012	TM01	Termination of appointment of Ishbel Macpherson as a director	(1 page)
23 Aug 2012	SH01	Statement of capital following an allotment of shares on 23 August 2012 GBP 235,503.86	(3 pages)
21 Aug 2012	SH01	Statement of capital following an allotment of shares on 21 August 2012 GBP 235,405.96	(3 pages)
26 Jul 2012	SH01	Statement of capital following an allotment of shares on 26 July 2012 GBP 235,201.19	(3 pages)
01 Jun 2012	SH01	Statement of capital following an allotment of shares on 1 June 2012 GBP 235,185.19	(3 pages)
21 May 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Dividend remuneration 17/05/2012 RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
14 Mar 2012	AA	Group of companies' accounts made up to 31 December 2011	(60 pages)
12 Oct 2011	AR01	Annual return made up to 14 September 2011 with bulk list of shareholders	(19 pages)