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EVOVE LTD - C/O Hewlett Swanson Centurion House, 129 Deansgate, Manchester, M3 3WR, United Kingdom
Company Information
- Company registration number
- 09926428
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Hewlett Swanson Centurion House
- 129 Deansgate
- Manchester
- M3 3WR
- England C/O Hewlett Swanson Centurion House, 129 Deansgate, Manchester, M3 3WR, England UK
Management
- Managing Directors
- GREENAWAY, Andrew Paul
- PELCZER, Jeremy David
- WYRES, Chris, Dr
- LIN, Helen Hai-Jung
- STEIS, Bruno
- Company secretaries
- CLEMENT, Craig
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-12-22
- Age Of Company 2015-12-22 8 years
- SIC/NACE
- 36000
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- G2O WATER TECHNOLOGIES LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2024-10-16
- Last Date: 2023-10-02
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EVOVE LTD Company Description
- EVOVE LTD is a ltd registered in United Kingdom with the Company reg no 09926428. Its current trading status is "live". It was registered 2015-12-22. It was previously called G2O WATER TECHNOLOGIES LIMITED. It has declared SIC or NACE codes as "36000". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-10-31.It can be contacted at C/o Hewlett Swanson Centurion House .
Get EVOVE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Evove Ltd - C/O Hewlett Swanson Centurion House, 129 Deansgate, Manchester, M3 3WR, United Kingdom
- 2015-12-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-03-07) - SH01
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memorandum-articles (2024-03-03) - MA
keyboard_arrow_right 2023
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resolution (2023-02-28) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-02-24) - AP01
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capital-allotment-shares (2023-02-24) - SH01
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capital-variation-of-rights-attached-to-shares (2023-02-27) - SH10
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capital-name-of-class-of-shares (2023-02-27) - SH08
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accounts-with-accounts-type-total-exemption-full (2023-12-13) - AA
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notification-of-a-person-with-significant-control-statement (2023-10-20) - PSC08
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second-filing-capital-allotment-shares (2023-10-19) - RP04SH01
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termination-director-company-with-name-termination-date (2023-02-24) - TM01
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capital-allotment-shares (2023-10-16) - SH01
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confirmation-statement-with-updates (2023-10-16) - CS01
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cessation-of-a-person-with-significant-control (2023-10-16) - PSC07
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appoint-person-director-company-with-name-date (2023-09-21) - AP01
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appoint-person-secretary-company-with-name-date (2023-03-24) - AP03
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resolution (2023-03-02) - RESOLUTIONS
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memorandum-articles (2023-02-28) - MA
keyboard_arrow_right 2022
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capital-allotment-shares (2022-11-17) - SH01
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resolution (2022-11-02) - RESOLUTIONS
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memorandum-articles (2022-11-02) - MA
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confirmation-statement-with-updates (2022-10-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-10-07) - AA
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accounts-with-accounts-type-total-exemption-full (2022-02-10) - AA
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-04) - MR01
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memorandum-articles (2021-07-11) - MA
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change-account-reference-date-company-previous-shortened (2021-07-01) - AA01
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capital-allotment-shares (2021-07-01) - SH01
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resolution (2021-07-11) - RESOLUTIONS
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capital-allotment-shares (2021-12-14) - SH01
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memorandum-articles (2021-12-21) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-13) - AD01
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certificate-change-of-name-company (2021-11-30) - CERTNM
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confirmation-statement-with-updates (2021-10-05) - CS01
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resolution (2021-12-21) - RESOLUTIONS
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-05-22) - AA
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appoint-person-director-company-with-name-date (2020-04-27) - AP01
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termination-director-company-with-name-termination-date (2020-04-27) - TM01
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capital-allotment-shares (2020-09-18) - SH01
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capital-name-of-class-of-shares (2020-09-18) - SH08
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accounts-with-accounts-type-total-exemption-full (2020-11-04) - AA
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memorandum-articles (2020-08-26) - MA
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resolution (2020-08-26) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2020-10-27) - AA01
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capital-variation-of-rights-attached-to-shares (2020-09-18) - SH10
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confirmation-statement-with-updates (2020-10-06) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-03) - CS01
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cessation-of-a-person-with-significant-control (2019-10-03) - PSC07
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appoint-person-director-company-with-name-date (2019-09-04) - AP01
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termination-director-company-with-name-termination-date (2019-09-04) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-07-11) - AA
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resolution (2019-06-27) - RESOLUTIONS
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-27) - TM01
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resolution (2018-11-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-11-02) - AP01
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capital-allotment-shares (2018-11-02) - SH01
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termination-director-company-with-name-termination-date (2018-10-24) - TM01
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confirmation-statement-with-updates (2018-10-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-31) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-20) - CS01
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appoint-person-director-company-with-name-date (2017-11-21) - AP01
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second-filing-capital-allotment-shares (2017-10-10) - RP04SH01
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accounts-amended-with-accounts-type-micro-entity (2017-08-10) - AAMD
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-03) - AD01
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accounts-with-accounts-type-micro-entity (2017-03-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-01) - AD01
keyboard_arrow_right 2016
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certificate-change-of-name-company (2016-01-15) - CERTNM
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resolution (2016-02-17) - RESOLUTIONS
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capital-alter-shares-subdivision (2016-02-17) - SH02
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capital-allotment-shares (2016-02-24) - SH01
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appoint-person-director-company-with-name-date (2016-04-11) - AP01
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appoint-person-director-company-with-name-date (2016-04-12) - AP01
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capital-allotment-shares (2016-11-03) - SH01
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capital-allotment-shares (2016-11-09) - SH01
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confirmation-statement-with-updates (2016-11-28) - CS01
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resolution (2016-12-04) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2016-12-07) - AA01
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resolution (2016-07-06) - RESOLUTIONS
keyboard_arrow_right 2015
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incorporation-company (2015-12-22) - NEWINC