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EVOLUTION EUROPE LTD

Company number 03638341

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Oct 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 33 pages (33 pages)
03 May 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	View PDF Confirmation statement made on 3 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 32 pages (32 pages)
23 May 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	View PDF Confirmation statement made on 23 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 31 pages (31 pages)
08 Jul 2022	CH01	Director's details changed for Mr John Wust on 7 July 2022	View PDF Director's details changed for Mr John Wust on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	CS01	Confirmation statement made on 26 May 2022 with updates	View PDF Confirmation statement made on 26 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 May 2022	PSC05	Change of details for Evolution Europe (Eot) Limited as a person with significant control on 25 April 2022	View PDF Change of details for Evolution Europe (Eot) Limited as a person with significant control on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	PSC02	Notification of Evolution Europe (Eot) Limited as a person with significant control on 25 April 2022	View PDF Notification of Evolution Europe (Eot) Limited as a person with significant control on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	PSC07	Cessation of John Wust as a person with significant control on 25 April 2022	View PDF Cessation of John Wust as a person with significant control on 25 April 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	PSC07	Cessation of Richard Lambert as a person with significant control on 25 April 2022	View PDF Cessation of Richard Lambert as a person with significant control on 25 April 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	SH01	Statement of capital following an allotment of shares on 25 April 2022 GBP 107	View PDF Statement of capital following an allotment of shares on 25 April 2022 GBP 107 - link opens in a new window - 3 pages (3 pages)
11 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
11 May 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
10 May 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 May 2022	MR01	Registration of charge 036383410004, created on 25 April 2022	View PDF Registration of charge 036383410004, created on 25 April 2022 - link opens in a new window - 21 pages (21 pages)
03 May 2022	MR01	Registration of charge 036383410005, created on 25 April 2022	View PDF Registration of charge 036383410005, created on 25 April 2022 - link opens in a new window - 21 pages (21 pages)
04 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Mar 2022	SH19	Statement of capital on 4 March 2022 GBP 100	View PDF Statement of capital on 4 March 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	CAP-SS	Solvency Statement dated 22/02/22	View PDF Solvency Statement dated 22/02/22 - link opens in a new window - 1 page (1 page)
04 Mar 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
12 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	View PDF Confirmation statement made on 11 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 30 pages (30 pages)
04 Jan 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
26 Apr 2021	MR01	Registration of charge 036383410003, created on 20 April 2021	View PDF Registration of charge 036383410003, created on 20 April 2021 - link opens in a new window - 85 pages (85 pages)

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EVOLUTION EUROPE LTD

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