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EVOLVED INTELLIGENCE GROUP LIMITED - 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08042928
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3rd Floor 1 Ashley Road
- Altrincham
- Cheshire
- WA14 2DT
- United Kingdom 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom UK
Management
- Geschäftsführung
- SINGH, Riputapan
- Prokuristen
- OAKWOOD CORPORATE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.04.2012
- Alter der Firma 2012-04-24 12 Jahre
- SIC/NACE
- 62012
Eigentumsverhältnisse
- Beneficial Owners
- Mobileum Uk Holdings Limited
- -
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Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PGPBCO ONE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2024-05-08
- Letzte Einreichung: 2023-04-24
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EVOLVED INTELLIGENCE GROUP LIMITED Firmenbeschreibung
- EVOLVED INTELLIGENCE GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08042928. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.04.2012 registriert. EVOLVED INTELLIGENCE GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PGPBCO ONE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen.Die Firma kann schriftlich über 3Rd Floor 1 Ashley Road erreicht werden.
Jetzt sichern EVOLVED INTELLIGENCE GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Evolved Intelligence Group Limited - 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, Grossbritannien
- 2012-04-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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appoint-person-director-company-with-name-date (2023-06-27) - AP01
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termination-director-company-with-name-termination-date (2023-04-12) - TM01
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confirmation-statement-with-no-updates (2023-04-26) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-10-19) - AP01
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accounts-with-accounts-type-small (2022-09-29) - AA
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confirmation-statement-with-no-updates (2022-04-27) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-09-21) - AA
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confirmation-statement-with-no-updates (2021-05-07) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-09-15) - AA
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confirmation-statement-with-no-updates (2020-04-28) - CS01
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termination-director-company-with-name-termination-date (2020-02-21) - TM01
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appoint-person-director-company-with-name-date (2020-02-21) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-15) - CS01
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termination-director-company-with-name-termination-date (2019-08-12) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-08-20) - AA
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termination-director-company-with-name-termination-date (2019-12-06) - TM01
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appoint-person-director-company-with-name-date (2019-12-13) - AP01
keyboard_arrow_right 2018
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resolution (2018-11-07) - RESOLUTIONS
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capital-allotment-shares (2018-11-07) - SH01
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termination-director-company-with-name-termination-date (2018-11-14) - TM01
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termination-secretary-company-with-name-termination-date (2018-11-14) - TM02
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appoint-person-director-company-with-name-date (2018-11-14) - AP01
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appoint-corporate-secretary-company-with-name-date (2018-11-14) - AP04
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change-account-reference-date-company-current-shortened (2018-11-26) - AA01
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capital-name-of-class-of-shares (2018-11-21) - SH08
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capital-variation-of-rights-attached-to-shares (2018-11-22) - SH10
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resolution (2018-11-22) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2018-11-26) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-26) - AD01
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second-filing-capital-allotment-shares (2018-11-05) - RP04SH01
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notification-of-a-person-with-significant-control (2018-11-26) - PSC02
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resolution (2018-10-25) - RESOLUTIONS
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confirmation-statement-with-updates (2018-04-27) - CS01
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capital-allotment-shares (2018-04-10) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-08-14) - AA
keyboard_arrow_right 2017
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capital-allotment-shares (2017-09-04) - SH01
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accounts-with-accounts-type-total-exemption-full (2017-07-11) - AA
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confirmation-statement-with-updates (2017-05-05) - CS01
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capital-allotment-shares (2017-05-05) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-05) - AD01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-10) - AP01
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termination-director-company-with-name-termination-date (2016-05-10) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-09) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
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capital-allotment-shares (2014-05-27) - SH01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-05-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-23) - AA
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resolution (2013-05-22) - RESOLUTIONS
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-07-13) - AD01
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change-of-name-notice (2012-08-29) - CONNOT
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certificate-change-of-name-company (2012-08-29) - CERTNM
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resolution (2012-08-31) - RESOLUTIONS
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resolution (2012-09-03) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-10-05) - AP01
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capital-allotment-shares (2012-10-08) - SH01
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capital-alter-shares-subdivision (2012-10-08) - SH02
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appoint-person-secretary-company-with-name (2012-10-18) - AP03
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resolution (2012-10-26) - RESOLUTIONS
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capital-allotment-shares (2012-10-26) - SH01
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change-account-reference-date-company-current-shortened (2012-11-14) - AA01
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incorporation-company (2012-04-24) - NEWINC