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EVOLUTION ORGANICS LIMITED

Company number 05037677

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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)
31 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
18 May 2017 SH01 Statement of capital following an allotment of shares on 1 April 2017
  • GBP 100
13 May 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-04-01
27 Apr 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-04-01
27 Apr 2017 CONNOT Change of name notice
25 Mar 2017 MR01 Registration of charge 050376770004, created on 22 March 2017
21 Mar 2017 MR01 Registration of charge 050376770003, created on 13 March 2017
06 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
01 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Oct 2016 TM02 Termination of appointment of Tony Kevin Hobbs as a secretary on 20 October 2016
11 Oct 2016 CH01 Director's details changed for Mr Henry William Maitland on 11 October 2016
01 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1
05 Feb 2015 AD01 Registered office address changed from Sterling House 19/23 High Street Kidlington Oxfordshire OX5 2DH England to Sterling House 19/23 High Street Kidlington Oxfordshire OX5 2DH on 5 February 2015
05 Feb 2015 AD01 Registered office address changed from Sterling House 19/23 High Street Kidlington Oxfordshire OX5 2DH England to Sterling House 19/23 High Street Kidlington Oxfordshire OX5 2DH on 5 February 2015
05 Feb 2015 AD01 Registered office address changed from 30 Bankside Court, Stationfields Kidlington Oxfordshire OX5 1JE to Sterling House 19/23 High Street Kidlington Oxfordshire OX5 2DH on 5 February 2015
14 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 2
12 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
14 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders