EVOLIN BROKING LIMITED

Company number 04031704

Date	Type	Description	View / Download
14 Apr 2020	AA	Accounts for a small company made up to 31 December 2019	(12 pages) Download iXBRL
12 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with updates	(4 pages)
09 May 2019	AA	Accounts for a small company made up to 31 December 2018	(10 pages) Download iXBRL
01 Apr 2019	SH01	Statement of capital following an allotment of shares on 1 April 2019 GBP 400,000	(3 pages)
16 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with no updates	(3 pages)
29 Mar 2018	AA	Accounts for a small company made up to 31 December 2017	(11 pages) Download iXBRL
11 Sep 2017	AD01	Registered office address changed from Drury House 19 Water Street Liverpool Merseyside L2 0RL to 12 Princes Parade Princes Dock Liverpool L3 1BG on 11 September 2017	(1 page)
12 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with no updates	(3 pages)
13 Apr 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
21 Mar 2017	AA01	Previous accounting period extended from 30 November 2016 to 31 December 2016	(1 page)
22 Dec 2016	AP01	Appointment of Mr Stanley Delbert Loar as a director on 1 December 2016	(2 pages)
21 Dec 2016	TM01	Termination of appointment of Charles Rosson as a director on 1 December 2016	(1 page)
25 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(7 pages)
04 Jul 2016	AP01	Appointment of Mr Stephen Gaitley as a director on 1 July 2016	(2 pages)
01 Jul 2016	TM01	Termination of appointment of Sarah Rankin as a director on 30 June 2016	(1 page)
10 Jun 2016	AA	Accounts for a dormant company made up to 30 November 2015	(7 pages)
19 Feb 2016	SH08	Change of share class name or designation	(2 pages)
19 Feb 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Feb 2016	SH01	Statement of capital following an allotment of shares on 9 February 2016 GBP 150,000	(4 pages)
19 Feb 2016	CC04	Statement of company's objects	(2 pages)
19 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(43 pages)
10 Feb 2016	TM01	Termination of appointment of Stephen Howard Bamforth as a director on 11 December 2015	(1 page)
22 Jan 2016	AP01	Appointment of Ms Sarah Rankin as a director on 18 January 2016	(2 pages)
22 Jan 2016	AP01	Appointment of Mr Charles Rosson as a director on 18 January 2016	(2 pages)
29 Dec 2015	AP01	Appointment of Mr Christopher Charles Baulf as a director on 14 December 2015	(2 pages)