Established in 2008, Evolving Networks Ltd has its registered office in Southampton, it's status in the Companies House registry is set to "Active". The current directors of the organisation are listed as Johnson, John Albert, Johnson, Nicholas Andrew, Johnson, Sophie Louise Hawken, Corporate Appointments Limited at Companies House. We do not know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JOHNSON, John Albert | 19 June 2008 | - | 1 |
JOHNSON, Nicholas Andrew | 19 June 2008 | - | 1 |
JOHNSON, Sophie Louise Hawken | 19 June 2008 | - | 1 |
Corporate Appointments Limited | 19 June 2008 | 19 June 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 08 June 2020 | |
AA - Annual Accounts | 13 November 2019 | |
CS01 - N/A | 03 June 2019 | |
AA - Annual Accounts | 07 December 2018 | |
CS01 - N/A | 12 June 2018 | |
CH01 - Change of particulars for director | 24 May 2018 | |
CH01 - Change of particulars for director | 24 May 2018 | |
MR01 - N/A | 30 January 2018 | |
MR01 - N/A | 05 December 2017 | |
AA - Annual Accounts | 09 October 2017 | |
CS01 - N/A | 07 June 2017 | |
RP04SH01 - N/A | 28 November 2016 | |
AA - Annual Accounts | 28 October 2016 | |
AR01 - Annual Return | 02 August 2016 | |
RESOLUTIONS - N/A | 27 April 2016 | |
SH01 - Return of Allotment of shares | 26 April 2016 | |
AA - Annual Accounts | 05 November 2015 | |
AR01 - Annual Return | 17 July 2015 | |
AA - Annual Accounts | 29 September 2014 | |
AR01 - Annual Return | 19 June 2014 | |
AA - Annual Accounts | 28 October 2013 | |
AR01 - Annual Return | 23 July 2013 | |
AA - Annual Accounts | 13 December 2012 | |
AR01 - Annual Return | 25 May 2012 | |
AA - Annual Accounts | 19 December 2011 | |
AR01 - Annual Return | 19 May 2011 | |
AA - Annual Accounts | 18 January 2011 | |
AR01 - Annual Return | 19 May 2010 | |
AA - Annual Accounts | 12 March 2010 | |
CH01 - Change of particulars for director | 04 December 2009 | |
CH01 - Change of particulars for director | 04 December 2009 | |
CH01 - Change of particulars for director | 04 December 2009 | |
363a - Annual Return | 08 July 2009 | |
225 - Change of Accounting Reference Date | 08 April 2009 | |
RESOLUTIONS - N/A | 28 November 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 November 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 November 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 November 2008 | |
288a - Notice of appointment of directors or secretaries | 11 August 2008 | |
288a - Notice of appointment of directors or secretaries | 11 August 2008 | |
288a - Notice of appointment of directors or secretaries | 11 August 2008 | |
288b - Notice of resignation of directors or secretaries | 07 August 2008 | |
NEWINC - New incorporation documents | 19 June 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 22 January 2018 | Outstanding |
N/A |
A registered charge | 28 November 2017 | Outstanding |
N/A |