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BATTERSEA EVOLUTION LIMITED

Company number 03900342

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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)
26 Sep 2018 CH01 Director's details changed for Mr Christophe Jacques Tramoni on 25 September 2018
26 Sep 2018 AD01 Registered office address changed from 30 Maiden Lane Covent Garden London WC2E 7JS to Unit 10 Bermondsey Trading Estate 235 Rotherhithe New Road London SE16 3LL on 26 September 2018
28 Jun 2018 AA Accounts for a small company made up to 28 February 2018
04 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with no updates
03 Jan 2018 PSC02 Notification of Smart (Group) Limited as a person with significant control on 6 April 2016
03 Jan 2018 PSC02 Notification of Owen Brown Limited as a person with significant control on 6 April 2016
27 Nov 2017 AA Accounts for a small company made up to 28 February 2017
09 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
01 Dec 2016 AA Accounts for a small company made up to 29 February 2016
05 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 20,000
27 Oct 2015 AA Accounts for a small company made up to 28 February 2015
08 Oct 2015 AP01 Appointment of Mr Scott William Jameson as a director on 8 October 2015
08 Oct 2015 TM01 Termination of appointment of Scott Vaughn Hayward as a director on 8 October 2015
05 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 20,000
02 Dec 2014 AA Accounts for a small company made up to 28 February 2014
03 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 20,000
25 Nov 2013 AA Accounts for a small company made up to 28 February 2013
20 Jun 2013 AP01 Appointment of Mr Scott Vaughn Hayward as a director
20 Jun 2013 TM01 Termination of appointment of Alexander Robertson as a director
03 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
27 Nov 2012 AA Accounts for a small company made up to 29 February 2012
23 Jul 2012 AP01 Appointment of Mr Daniel Beckett Black as a director
23 Jul 2012 TM01 Termination of appointment of Michael Chapman as a director
05 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
22 Dec 2011 SH19 Statement of capital on 22 December 2011
  • GBP 2.00