EVOLVING SYSTEMS HOLDINGS LIMITED

Company number 05272751

Date	Type	Description	View / Download
04 Sep 2024	AA	Group of companies' accounts made up to 31 March 2023	(45 pages)
18 Apr 2024	MR01	Registration of charge 052727510007, created on 17 April 2024	(47 pages)
13 Nov 2023	AD02	Register inspection address has been changed from 91 Wimpole Street the Office Group 4th Floor London W1G 0EF England to 2 City Approach 4th Floor Albert Street Eccles Manchester M30 0BL	(1 page)
09 Nov 2023	CS01	Confirmation statement made on 28 October 2023 with no updates	(3 pages)
09 Aug 2023	AA	Group of companies' accounts made up to 31 March 2022	(43 pages)
29 Mar 2023	AA01	Previous accounting period shortened from 31 March 2022 to 30 March 2022	(1 page)
27 Mar 2023	MR01	Registration of charge 052727510006, created on 24 March 2023	(47 pages)
11 Nov 2022	CS01	Confirmation statement made on 28 October 2022 with updates	(4 pages)
22 Apr 2022	MR01	Registration of charge 052727510005, created on 13 April 2022	(48 pages)
01 Feb 2022	AP01	Appointment of Mr Eric Hatton as a director on 31 January 2022	(2 pages)
13 Jan 2022	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	(1 page)
12 Jan 2022	PSC02	Notification of Eti-Net Inc. as a person with significant control on 31 December 2021	(2 pages)
12 Jan 2022	PSC07	Cessation of Evolving Systems, Inc. as a person with significant control on 31 December 2021	(1 page)
12 Jan 2022	AP01	Appointment of Mr Jonathan Dionne as a director on 31 December 2021	(2 pages)
12 Jan 2022	AP01	Appointment of Mr Dan Charron as a director on 31 December 2021	(2 pages)
12 Jan 2022	AP01	Appointment of Mr Karl Gilbank as a director on 31 December 2021	(2 pages)
12 Jan 2022	TM01	Termination of appointment of Mark Paul Szynkowski as a director on 31 December 2021	(1 page)
12 Jan 2022	TM01	Termination of appointment of Matthew Stecker as a director on 31 December 2021	(1 page)
12 Jan 2022	TM02	Termination of appointment of Mark Paul Szynkowski as a secretary on 31 December 2021	(1 page)
12 Jan 2022	AA01	Current accounting period shortened from 31 December 2022 to 31 March 2022	(1 page)
12 Jan 2022	AD01	Registered office address changed from The Office Group 4th Floor, 91 Wimpole Street London W1G 0EF England to 4th Floor 2 City Approach Albert Street Eccles Manchester M30 0BL on 12 January 2022	(1 page)
21 Dec 2021	AA	Full accounts made up to 31 December 2020	(27 pages)
31 Oct 2021	CS01	Confirmation statement made on 28 October 2021 with no updates	(3 pages)
28 Sep 2021	MR04	Satisfaction of charge 052727510004 in full	(1 page)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	(27 pages)