Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EVOLVE FINANCIAL PLANNING LTD

Company number 05207803

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Aug 2018 AD01 Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England to Progeny House 46 Park Place Leeds LS1 2RY on 2 August 2018
02 Aug 2018 AP01 Appointment of Mr Neil Anthony Moles as a director on 20 July 2018
31 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2018 SH03 Purchase of own shares.
18 Apr 2018 AA Unaudited abridged accounts made up to 31 December 2017
17 Apr 2018 SH08 Change of share class name or designation
12 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2018 SH06 Cancellation of shares. Statement of capital on 18 March 2015
  • GBP 16,279
03 Apr 2018 SH06 Cancellation of shares. Statement of capital on 14 December 2017
  • GBP 14,480
03 Apr 2018 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 16,799
30 Jan 2018 SH01 Statement of capital following an allotment of shares on 31 December 2017
  • GBP 16,839
08 Jan 2018 SH01 Statement of capital following an allotment of shares on 14 December 2017
  • GBP 16,279
08 Jan 2018 SH06 Cancellation of shares. Statement of capital on 13 December 2017
  • GBP 1
04 Sep 2017 CS01 Confirmation statement made on 17 August 2017 with no updates
16 Aug 2017 AD01 Registered office address changed from Eagle House 167 City Road London EC1V 1AW England to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 16 August 2017
05 Aug 2017 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW to Eagle House 167 City Road London EC1V 1AW on 5 August 2017
06 Jun 2017 AA Accounts for a small company made up to 31 December 2016
22 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
26 May 2016 AA Accounts for a small company made up to 31 December 2015
02 Nov 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 16,319
02 Jun 2015 AA Accounts for a small company made up to 31 December 2014
19 May 2015 SH06 Cancellation of shares. Statement of capital on 18 March 2015
  • GBP 16,319
19 May 2015 SH03 Purchase of own shares.
30 Mar 2015 TM01 Termination of appointment of James Adam Jonathan Norton as a director on 18 March 2015
11 Nov 2014 AP01 Appointment of Mr Steven Anthony Williams as a director on 1 October 2014