Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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13 Apr 2024 |
MA |
Memorandum and Articles of Association
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08 Apr 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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05 Mar 2024 |
MR01 |
Registration of charge 047079020003, created on 1 March 2024
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02 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Aug 2023 |
AD01 |
Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England to Bezant House Bradgate Park View Chellaston Derby DE73 5UH on 1 August 2023
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03 May 2023 |
AP01 |
Appointment of Christopher Paul John Fenton as a director on 3 April 2023
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03 May 2023 |
TM01 |
Termination of appointment of Martin Stephenson Graham as a director on 3 April 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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10 Mar 2023 |
PSC05 |
Change of details for Evolution Logistics Group Limited as a person with significant control on 9 March 2023
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07 Mar 2023 |
CH01 |
Director's details changed for Mr Hanif Nanji on 27 February 2023
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07 Mar 2023 |
CH01 |
Director's details changed for Mr Martin Stephenson Graham on 27 February 2023
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20 Dec 2022 |
AA |
Accounts for a dormant company made up to 30 September 2022
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29 Nov 2022 |
CH01 |
Director's details changed for Mr Hanif Nanji on 29 November 2022
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11 Oct 2022 |
PSC05 |
Change of details for Evolution Logistics Group Limited as a person with significant control on 6 October 2022
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06 Oct 2022 |
AD01 |
Registered office address changed from C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ England to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE on 6 October 2022
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24 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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16 May 2022 |
AP01 |
Appointment of Mr Mathieu Descheneaux as a director on 6 May 2022
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16 May 2022 |
TM01 |
Termination of appointment of Marc D'amour as a director on 2 March 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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04 Mar 2022 |
MR04 |
Satisfaction of charge 047079020002 in full
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30 Sep 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
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24 Apr 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with no updates
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02 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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