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EVOLUTION FASTENERS (UK) LIMITED

Company number 04042865

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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)
30 Jan 2019 MR04 Satisfaction of charge 1 in full
30 Jan 2019 MR04 Satisfaction of charge 3 in full
30 Jan 2019 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
30 Jan 2019 MR04 Satisfaction of charge 2 in full
05 Dec 2018 MR01 Registration of charge 040428650004, created on 4 December 2018
30 Jul 2018 CS01 Confirmation statement made on 25 July 2018 with updates
11 Jun 2018 AA Unaudited abridged accounts made up to 31 March 2018
07 Aug 2017 CS01 Confirmation statement made on 25 July 2017 with updates
21 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
03 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
14 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Aug 2015 AD01 Registered office address changed from Suite 1B, 1 Oaks Court, Warwick Road Borehamwood Hertfordshire WD6 1GS to Suite 1B, 1 Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS on 25 August 2015
25 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 600,000
25 Aug 2015 AD01 Registered office address changed from Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to Suite 1B, 1 Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS on 25 August 2015
17 Aug 2015 SH01 Statement of capital following an allotment of shares on 26 June 2015
  • GBP 600,000
23 Jul 2015 SH08 Change of share class name or designation
23 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Creation of new class of share 26/06/2015
  • RES14 ‐ £100000 26/06/2015
14 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 500,000
13 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 500,000
29 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
26 Jul 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders