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EVIDERA ACCESS CONSULTING LTD

Company number 08586195

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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)
29 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 1	View PDF Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 Nov 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
19 Aug 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 December 2013	View PDF Previous accounting period shortened from 30 June 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
24 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 1	View PDF Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Jun 2014	AD01	Registered office address changed from River House 33 Point Pleasant London SW18 1NN England on 28 June 2014	View PDF Registered office address changed from River House 33 Point Pleasant London SW18 1NN England on 28 June 2014 - link opens in a new window - 1 page (1 page)
05 Aug 2013	AD01	Registered office address changed from C/O C/O Ubc Health Care Analytics, Inc. Part Fifth Floor (South) Building 2 East Wing 26-28 Hammersmith Grove London W6 7HA England on 5 August 2013	View PDF Registered office address changed from C/O C/O Ubc Health Care Analytics, Inc. Part Fifth Floor (South) Building 2 East Wing 26-28 Hammersmith Grove London W6 7HA England on 5 August 2013 - link opens in a new window - 1 page (1 page)
31 Jul 2013	AP01	Appointment of Mr Adam Richard Hendricks as a director	View PDF Appointment of Mr Adam Richard Hendricks as a director - link opens in a new window - 2 pages (2 pages)
30 Jul 2013	TM01	Termination of appointment of Sarah Kim as a director	View PDF Termination of appointment of Sarah Kim as a director - link opens in a new window - 1 page (1 page)
17 Jul 2013	SH02	Consolidation and sub-division of shares on 1 July 2013	View PDF Consolidation and sub-division of shares on 1 July 2013 - link opens in a new window - 5 pages (5 pages)
17 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 44 pages (44 pages)
10 Jul 2013	MR01	Registration of charge 085861950001	View PDF Registration of charge 085861950001 - link opens in a new window - 31 pages (31 pages)
05 Jul 2013	AD01	Registered office address changed from C/O Shearman & Sterling (London) Llp 9 Appold Street London EC2A 2AP United Kingdom on 5 July 2013	View PDF Registered office address changed from C/O Shearman & Sterling (London) Llp 9 Appold Street London EC2A 2AP United Kingdom on 5 July 2013 - link opens in a new window - 1 page (1 page)
26 Jun 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 54 pages (54 pages)

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