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EVOLUTION MARKETS LIMITED

Company number 04679177

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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)
05 Jul 2024	CH04	Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024	View PDF Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	AD01	Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024	View PDF Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024 - link opens in a new window - 1 page (1 page)
23 May 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 - 35 pages (35 pages)
06 Mar 2024	CS01	Confirmation statement made on 26 February 2024 with no updates	View PDF Confirmation statement made on 26 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	AP01	Appointment of Mr John Michael Melby as a director on 21 June 2023	View PDF Appointment of Mr John Michael Melby as a director on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	AP01	Appointment of Evan Anthony Ard as a director on 17 April 2023	View PDF Appointment of Evan Anthony Ard as a director on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
13 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 - 34 pages (34 pages)
30 Mar 2023	TM01	Termination of appointment of Andrew Owen Ertel as a director on 27 March 2023	View PDF Termination of appointment of Andrew Owen Ertel as a director on 27 March 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	CS01	Confirmation statement made on 26 February 2023 with no updates	View PDF Confirmation statement made on 26 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	CH01	Director's details changed for Andrew Owen Ertel on 30 January 2023	View PDF Director's details changed for Andrew Owen Ertel on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	CH01	Director's details changed for Michael George Karavias on 30 January 2023	View PDF Director's details changed for Michael George Karavias on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	CH01	Director's details changed for Aidan James Freebairn on 30 January 2023	View PDF Director's details changed for Aidan James Freebairn on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
08 Feb 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	CH01	Director's details changed for Aidan James Freebairn on 21 September 2022	View PDF Director's details changed for Aidan James Freebairn on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	CH01	Director's details changed for Aidan James Freebairn on 13 September 2022	View PDF Director's details changed for Aidan James Freebairn on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 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 - 33 pages (33 pages)
03 Mar 2022	CS01	Confirmation statement made on 26 February 2022 with no updates	View PDF Confirmation statement made on 26 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
12 Apr 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	View PDF Confirmation statement made on 26 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
16 Mar 2020	CS01	Confirmation statement made on 26 February 2020 with no updates	View PDF Confirmation statement made on 26 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	TM01	Termination of appointment of Stephen Nesis as a director on 4 September 2019	View PDF Termination of appointment of Stephen Nesis as a director on 4 September 2019 - link opens in a new window - 1 page (1 page)
02 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)

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EVOLUTION MARKETS LIMITED

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