Evoca Uk Ltd was established in 1999, it's status at Companies House is "Active". The business is registered for VAT in the UK. There are 9 directors listed as Barato, Stefano, Fuller, Joanne, Harker, Helen Alysia, Haynes, Gareth Leslie, Bridgen, Mark, Buttazzoni, Goffredo, Cavo, Antonio, Faravelli, Massimo, Zocchi, Andrea for Evoca Uk Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARATO, Stefano | 01 August 2006 | - | 1 |
| BRIDGEN, Mark | 01 July 2001 | 31 March 2004 | 1 |
| BUTTAZZONI, Goffredo | 22 November 1999 | 31 December 2000 | 1 |
| CAVO, Antonio | 31 December 2000 | 31 December 2011 | 1 |
| FARAVELLI, Massimo | 22 November 1999 | 27 February 2004 | 1 |
| ZOCCHI, Andrea | 28 February 2004 | 19 December 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FULLER, Joanne | 20 July 1999 | 13 September 1999 | 1 |
| HARKER, Helen Alysia | 09 June 2000 | 05 July 2001 | 1 |
| HAYNES, Gareth Leslie | 30 November 2018 | 27 March 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 27 March 2020 | |
| TM02 - Termination of appointment of secretary | 27 March 2020 | |
| CS01 - N/A | 10 December 2019 | |
| AD01 - Change of registered office address | 01 November 2019 | |
| AA - Annual Accounts | 06 August 2019 | |
| AP01 - Appointment of director | 30 November 2018 | |
| AP03 - Appointment of secretary | 30 November 2018 | |
| TM01 - Termination of appointment of director | 30 November 2018 | |
| TM02 - Termination of appointment of secretary | 30 November 2018 | |
| CH01 - Change of particulars for director | 22 October 2018 | |
| CS01 - N/A | 22 October 2018 | |
| AD01 - Change of registered office address | 22 October 2018 | |
| CH01 - Change of particulars for director | 28 August 2018 | |
| CS01 - N/A | 25 July 2018 | |
| TM01 - Termination of appointment of director | 25 July 2018 | |
| AP01 - Appointment of director | 25 July 2018 | |
| AA - Annual Accounts | 18 July 2018 | |
| AD01 - Change of registered office address | 30 November 2017 | |
| RESOLUTIONS - N/A | 27 November 2017 | |
| CS01 - N/A | 09 August 2017 | |
| MR01 - N/A | 13 July 2017 | |
| AA - Annual Accounts | 08 June 2017 | |
| TM01 - Termination of appointment of director | 19 December 2016 | |
| AP01 - Appointment of director | 19 December 2016 | |
| RESOLUTIONS - N/A | 27 October 2016 | |
| MA - Memorandum and Articles | 27 October 2016 | |
| MR01 - N/A | 14 October 2016 | |
| CS01 - N/A | 23 August 2016 | |
| MR01 - N/A | 28 July 2016 | |
| AA - Annual Accounts | 27 April 2016 | |
| MR04 - N/A | 23 March 2016 | |
| MR04 - N/A | 22 March 2016 | |
| MR04 - N/A | 22 March 2016 | |
| MR04 - N/A | 22 March 2016 | |
| MR04 - N/A | 22 March 2016 | |
| AR01 - Annual Return | 06 August 2015 | |
| AA - Annual Accounts | 16 July 2015 | |
| AR01 - Annual Return | 22 July 2014 | |
| AA - Annual Accounts | 01 July 2014 | |
| AR01 - Annual Return | 21 August 2013 | |
| AA - Annual Accounts | 10 May 2013 | |
| AD01 - Change of registered office address | 18 March 2013 | |
| AR01 - Annual Return | 31 July 2012 | |
| AA - Annual Accounts | 31 May 2012 | |
| TM01 - Termination of appointment of director | 04 January 2012 | |
| AR01 - Annual Return | 04 August 2011 | |
| AA - Annual Accounts | 24 March 2011 | |
| AR01 - Annual Return | 27 August 2010 | |
| CH01 - Change of particulars for director | 27 August 2010 | |
| CH01 - Change of particulars for director | 27 August 2010 | |
| CH01 - Change of particulars for director | 27 August 2010 | |
| CH01 - Change of particulars for director | 27 August 2010 | |
| CH01 - Change of particulars for director | 08 July 2010 | |
| AA - Annual Accounts | 16 March 2010 | |
| 363a - Annual Return | 23 July 2009 | |
| AA - Annual Accounts | 26 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2009 | |
| 395 - Particulars of a mortgage or charge | 19 January 2009 | |
| AA - Annual Accounts | 06 November 2008 | |
| 363a - Annual Return | 20 August 2008 | |
| AA - Annual Accounts | 31 October 2007 | |
| 363a - Annual Return | 13 August 2007 | |
| AA - Annual Accounts | 30 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2006 | |
| 363a - Annual Return | 18 July 2006 | |
| AA - Annual Accounts | 05 May 2006 | |
| RESOLUTIONS - N/A | 22 November 2005 | |
| 395 - Particulars of a mortgage or charge | 11 November 2005 | |
| 395 - Particulars of a mortgage or charge | 11 November 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 09 November 2005 | |
| 363a - Annual Return | 10 August 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 May 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 May 2005 | |
| 395 - Particulars of a mortgage or charge | 21 April 2005 | |
| 395 - Particulars of a mortgage or charge | 21 April 2005 | |
| AA - Annual Accounts | 03 November 2004 | |
| 395 - Particulars of a mortgage or charge | 01 November 2004 | |
| 395 - Particulars of a mortgage or charge | 01 November 2004 | |
| 363s - Annual Return | 05 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2004 | |
| AA - Annual Accounts | 04 November 2003 | |
| 363s - Annual Return | 31 July 2003 | |
| AA - Annual Accounts | 06 February 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 November 2002 | |
| 363s - Annual Return | 20 August 2002 | |
| 363s - Annual Return | 16 May 2002 | |
| 287 - Change in situation or address of Registered Office | 05 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2001 | |
| AA - Annual Accounts | 11 July 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 09 May 2001 | |
| MEM/ARTS - N/A | 10 April 2001 | |
| CERTNM - Change of name certificate | 02 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2001 | |
| RESOLUTIONS - N/A | 13 November 2000 | |
| MEM/ARTS - N/A | 13 November 2000 | |
| RESOLUTIONS - N/A | 18 October 2000 | |
| 363s - Annual Return | 09 August 2000 | |
| MEM/ARTS - N/A | 11 July 2000 | |
| CERTNM - Change of name certificate | 03 July 2000 | |
| RESOLUTIONS - N/A | 29 June 2000 | |
| MEM/ARTS - N/A | 29 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2000 | |
| 287 - Change in situation or address of Registered Office | 05 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 1999 | |
| RESOLUTIONS - N/A | 23 November 1999 | |
| RESOLUTIONS - N/A | 23 November 1999 | |
| RESOLUTIONS - N/A | 23 November 1999 | |
| 123 - Notice of increase in nominal capital | 23 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 November 1999 | |
| 225 - Change of Accounting Reference Date | 23 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 1999 | |
| MEM/ARTS - N/A | 31 August 1999 | |
| RESOLUTIONS - N/A | 26 August 1999 | |
| MEM/ARTS - N/A | 26 August 1999 | |
| 287 - Change in situation or address of Registered Office | 25 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 1999 | |
| CERTNM - Change of name certificate | 17 August 1999 | |
| RESOLUTIONS - N/A | 26 July 1999 | |
| MEM/ARTS - N/A | 26 July 1999 | |
| NEWINC - New incorporation documents | 13 July 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 July 2017 | Outstanding |
N/A |
| A registered charge | 14 October 2016 | Outstanding |
N/A |
| A registered charge | 20 July 2016 | Outstanding |
N/A |
| Fixed and floating security document | 14 January 2009 | Fully Satisfied |
N/A |
| Mortgage | 04 November 2005 | Fully Satisfied |
N/A |
| Debenture | 04 November 2005 | Fully Satisfied |
N/A |
| Mortgage | 08 April 2005 | Fully Satisfied |
N/A |
| Debenture | 08 April 2005 | Fully Satisfied |
N/A |
| Debenture | 19 October 2004 | Fully Satisfied |
N/A |
| Mortgage | 19 October 2004 | Fully Satisfied |
N/A |
