EVOLVED INTELLIGENCE GROUP LIMITED
BRISTOL PGPBCO ONE LIMITED

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Company number 08042928
Status Active
Incorporation Date 24 April 2012
Company Type Private Limited Company
Address 350 WOODLANDS COURT, ASH RIDGE ROAD, BRISTOL, ENGLAND, BS32 4LB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 3,771.28 ; Termination of appointment of Peter Gareth Barker Jones as a director on 11 February 2016. The most likely internet sites of EVOLVED INTELLIGENCE GROUP LIMITED are www.evolvedintelligencegroup.co.uk, and www.evolved-intelligence-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Filton Abbey Wood Rail Station is 2.8 miles; to Avonmouth Rail Station is 6.5 miles; to Bristol Temple Meads Rail Station is 6.7 miles; to Chepstow Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evolved Intelligence Group Limited is a Private Limited Company. The company registration number is 08042928. Evolved Intelligence Group Limited has been working since 24 April 2012. The present status of the company is Active. The registered address of Evolved Intelligence Group Limited is 350 Woodlands Court Ash Ridge Road Bristol England Bs32 4lb. . BLACKIE, Peter Richard is a Secretary of the company. BLACKIE, Peter Richard is a Director of the company. CAROE, Mark Frederick is a Director of the company. DANCER, Andrew John is a Director of the company. EDWARDS, David is a Director of the company. GILL, Paul Howard is a Director of the company. Director JONES, Peter Gareth Barker has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BLACKIE, Peter Richard
Appointed Date: 02 October 2012
Director
BLACKIE, Peter Richard
Appointed Date: 22 August 2012
59 years old
Director
CAROE, Mark Frederick
Appointed Date: 11 February 2016
64 years old
Director
DANCER, Andrew John
Appointed Date: 01 October 2014
53 years old
Director
EDWARDS, David
Appointed Date: 22 August 2012
74 years old
Director
GILL, Paul Howard
Appointed Date: 24 April 2012
68 years old

Resigned Directors

Director
JONES, Peter Gareth Barker
Resigned: 11 February 2016
Appointed Date: 22 August 2012
64 years old

EVOLVED INTELLIGENCE GROUP LIMITED Events

02 Aug 2016
Total exemption small company accounts made up to 31 March 2016
10 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 3,771.28
10 May 2016
Termination of appointment of Peter Gareth Barker Jones as a director on 11 February 2016
10 May 2016
Appointment of Mr Mark Frederick Caroe as a director on 11 February 2016
20 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 21 more events
31 Aug 2012
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Aug 2012
Company name changed pgpbco one LIMITED\certificate issued on 29/08/12
  • RES15 ‐ Change company name resolution on 2012-08-22
29 Aug 2012
Change of name notice
13 Jul 2012
Registered office address changed from 220 Park Avenue, Aztec West Almondsbury Bristol BS32 4SY United Kingdom on 13 July 2012
24 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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