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EVOLVE FINANCIAL PLANNING LTD

Company number 05207803

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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)
07 Nov 2014	AP01	Appointment of Mr Stephen Richard Griffiths as a director on 1 October 2014	View PDF Appointment of Mr Stephen Richard Griffiths as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
24 Oct 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 15,000	View PDF Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 15,000 - link opens in a new window - 7 pages (7 pages)
28 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 29 pages (29 pages)
28 Jul 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
01 Nov 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 15,000	View PDF Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 15,000 - link opens in a new window - 7 pages (7 pages)
18 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
18 Sep 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	View PDF Annual return made up to 17 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Mar 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
16 Sep 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	View PDF Annual return made up to 17 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
17 Sep 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	View PDF Annual return made up to 17 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Sep 2010	CH01	Director's details changed for Jason Keith Witcombe on 1 January 2010	View PDF Director's details changed for Jason Keith Witcombe on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
17 Sep 2010	CH01	Director's details changed for Caroline Michelle Hawkesley on 1 January 2010	View PDF Director's details changed for Caroline Michelle Hawkesley on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
17 Sep 2010	CH01	Director's details changed for James Adam Jonathan Norton on 1 January 2010	View PDF Director's details changed for James Adam Jonathan Norton on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
02 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
26 Oct 2009	AR01	Annual return made up to 17 August 2009 with full list of shareholders	View PDF Annual return made up to 17 August 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 May 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
30 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
12 Sep 2008	363a	Return made up to 17/08/08; full list of members	View PDF Return made up to 17/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
08 Sep 2008	288c	Director's change of particulars / antony williams / 05/09/2008	View PDF Director's change of particulars / antony williams / 05/09/2008 - link opens in a new window - 1 page (1 page)
05 Sep 2008	288b	Appointment terminated secretary katy witcombe	View PDF Appointment terminated secretary katy witcombe - link opens in a new window - 1 page (1 page)
28 Jul 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
23 May 2008	363a	Return made up to 17/08/07; full list of members	View PDF Return made up to 17/08/07; full list of members - link opens in a new window - 5 pages (5 pages)
07 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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