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EVOLIN BROKING LIMITED

Company number 04031704

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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)
17 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages) Download iXBRL
12 Jul 2024	CS01	Confirmation statement made on 11 July 2024 with no updates	View PDF Confirmation statement made on 11 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	CERTNM	Company name changed gaws of london LIMITED\certificate issued on 01/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-19	View PDF Company name changed gaws of london LIMITED\certificate issued on 01/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-19 - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with no updates	View PDF Confirmation statement made on 11 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages) Download iXBRL
12 Sep 2022	CS01	Confirmation statement made on 11 July 2022 with no updates	View PDF Confirmation statement made on 11 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages) Download iXBRL
02 Sep 2021	CH01	Director's details changed for Mr David Johnson Whalley on 2 September 2021	View PDF Director's details changed for Mr David Johnson Whalley on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	CH01	Director's details changed for Mr Matthew Donnelly on 2 September 2021	View PDF Director's details changed for Mr Matthew Donnelly on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	CH03	Secretary's details changed for Mr David Johnson Whalley on 2 September 2021	View PDF Secretary's details changed for Mr David Johnson Whalley on 2 September 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	CH01	Director's details changed for Mr Christopher Charles Baulf on 2 September 2021	View PDF Director's details changed for Mr Christopher Charles Baulf on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	CS01	Confirmation statement made on 11 July 2021 with updates	View PDF Confirmation statement made on 11 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Feb 2021	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 - 1 page (1 page)
09 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
09 Feb 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	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)
20 Jan 2021	PSC07	Cessation of Griffiths & Armour (Holdings) Limited as a person with significant control on 19 January 2021	View PDF Cessation of Griffiths & Armour (Holdings) Limited as a person with significant control on 19 January 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2021	PSC07	Cessation of Woodruff-Sawyer & Co as a person with significant control on 19 January 2021	View PDF Cessation of Woodruff-Sawyer & Co as a person with significant control on 19 January 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2021	PSC02	Notification of Gaws of London Holdings Limited as a person with significant control on 19 January 2021	View PDF Notification of Gaws of London Holdings Limited as a person with significant control on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	TM01	Termination of appointment of Stanley Delbert Loar as a director on 19 January 2021	View PDF Termination of appointment of Stanley Delbert Loar as a director on 19 January 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2021	TM01	Termination of appointment of Stephen Gaitley as a director on 19 January 2021	View PDF Termination of appointment of Stephen Gaitley as a director on 19 January 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2021	TM01	Termination of appointment of Andrew James Barrengos as a director on 19 January 2021	View PDF Termination of appointment of Andrew James Barrengos as a director on 19 January 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2020	AP01	Appointment of Mr Andrew James Barrengos as a director on 22 July 2020	View PDF Appointment of Mr Andrew James Barrengos as a director on 22 July 2020 - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	CS01	Confirmation statement made on 11 July 2020 with no updates	View PDF Confirmation statement made on 11 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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EVOLIN BROKING LIMITED

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