- Company Overview for EVOLUTION AQUA LIMITED (04153644)
- Filing history for EVOLUTION AQUA LIMITED (04153644)
- People for EVOLUTION AQUA LIMITED (04153644)
- Charges for EVOLUTION AQUA LIMITED (04153644)
- More for EVOLUTION AQUA LIMITED (04153644)
| 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) |
|---|---|---|---|
| 24 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 19 Jun 2024 | CS01 | Confirmation statement made on 8 June 2024 with no updates | |
| 09 Feb 2024 | MR01 | Registration of charge 041536440006, created on 30 January 2024 | |
| 09 Nov 2023 | CH01 | Director's details changed for Mr Nicholas John Jackson on 1 November 2023 | |
| 01 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 08 Jun 2023 | CS01 | Confirmation statement made on 8 June 2023 with no updates | |
| 08 Jun 2023 | CH03 | Secretary's details changed for Nicola Helen Peers on 8 June 2023 | |
| 08 Jun 2023 | CH01 | Director's details changed for Mrs Nicola Helen Peers on 1 June 2023 | |
| 30 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 29 Jul 2022 | TM01 | Termination of appointment of Lyndsey Anne Winkelman-Ruff as a director on 28 July 2022 | |
| 29 Jul 2022 | PSC05 | Change of details for Whco Oyster Limited as a person with significant control on 19 May 2022 | |
| 29 Jul 2022 | MR04 | Satisfaction of charge 5 in full | |
| 08 Jun 2022 | CS01 | Confirmation statement made on 8 June 2022 with updates | |
| 01 Apr 2022 | MA | Memorandum and Articles of Association | |
| 01 Apr 2022 | RESOLUTIONS |
Resolutions
|
|
| 29 Mar 2022 | PSC02 | Notification of Whco Oyster Limited as a person with significant control on 18 March 2022 | |
| 29 Mar 2022 | PSC07 | Cessation of Nicholas John Jackson as a person with significant control on 18 March 2022 | |
| 17 Feb 2022 | TM01 | Termination of appointment of Philip William Jolly as a director on 17 February 2022 | |
| 30 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 28 Sep 2021 | CS01 | Confirmation statement made on 28 September 2021 with updates | |
| 22 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 09 Oct 2020 | CS01 | Confirmation statement made on 28 September 2020 with no updates | |
| 04 Oct 2019 | CS01 | Confirmation statement made on 28 September 2019 with no updates | |
| 30 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 28 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 |