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EVOLVE NORTH LIMITED

Company number 05040178

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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)
13 Sep 2024 SH08 Change of share class name or designation
13 Sep 2024 MA Memorandum and Articles of Association
13 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Jul 2024 AP01 Appointment of Mr Andrew Spencer as a director on 8 July 2024
11 Jul 2024 AP01 Appointment of Mr James Dennis as a director on 8 July 2024
13 Feb 2024 CS01 Confirmation statement made on 10 February 2024 with no updates
20 Nov 2023 AA Micro company accounts made up to 31 May 2023
24 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with no updates
21 Dec 2022 AA Micro company accounts made up to 31 May 2022
05 May 2022 AD01 Registered office address changed from 40 Newbiggin Richmond North Yorkshire DL10 4DT to 1 the Orchard Old Cassop Durham DH6 4RS on 5 May 2022
20 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with no updates
24 Nov 2021 AA Micro company accounts made up to 31 May 2021
06 Apr 2021 CS01 Confirmation statement made on 10 February 2021 with updates
24 Sep 2020 AA Micro company accounts made up to 31 May 2020
21 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with no updates
08 Oct 2019 AA Micro company accounts made up to 31 May 2019
14 Feb 2019 CS01 Confirmation statement made on 10 February 2019 with no updates
10 Jan 2019 AA Micro company accounts made up to 31 May 2018
20 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with no updates
15 Dec 2017 AA Micro company accounts made up to 31 May 2017
14 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
07 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
23 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 93
23 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
28 Apr 2015 SH08 Change of share class name or designation