Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Nov 2024 |
MA |
Memorandum and Articles of Association
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22 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Nov 2024 |
SH08 |
Change of share class name or designation
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12 Nov 2024 |
AP01 |
Appointment of Mr Lee John Simpson as a director on 31 October 2024
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31 Oct 2024 |
AA |
Group of companies' accounts made up to 31 January 2024
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07 Aug 2024 |
PSC02 |
Notification of Evolve B G Holdings Limited as a person with significant control on 31 July 2024
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07 Aug 2024 |
PSC07 |
Cessation of Adam Cole as a person with significant control on 31 July 2024
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07 Aug 2024 |
PSC07 |
Cessation of Jonathan Henry Shaw as a person with significant control on 31 July 2024
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02 Aug 2024 |
MR01 |
Registration of charge 056596140004, created on 31 July 2024
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01 Aug 2024 |
MR04 |
Satisfaction of charge 056596140001 in full
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01 Aug 2024 |
MR04 |
Satisfaction of charge 056596140002 in full
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01 Aug 2024 |
MR04 |
Satisfaction of charge 056596140003 in full
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12 Jan 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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21 Nov 2023 |
MR01 |
Registration of charge 056596140003, created on 17 November 2023
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02 Nov 2023 |
AA |
Group of companies' accounts made up to 31 January 2023
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05 Jun 2023 |
AD02 |
Register inspection address has been changed from Evolveodm 1 Smithy Court Smithy Brook Road Wigan Lancashire WN3 6PS England to Evolveodm 1 Smithy Court Smithy Brook Road Wigan Lancashire WN3 6PS
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05 Jun 2023 |
AD02 |
Register inspection address has been changed from Evolveodm West Lancashire Investment Centre White Moss Business Park Skelmersdale WN8 9TG England to Evolveodm 1 Smithy Court Smithy Brook Road Wigan Lancashire WN3 6PS
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03 Jun 2023 |
AD03 |
Register(s) moved to registered inspection location Evolveodm West Lancashire Investment Centre White Moss Business Park Skelmersdale WN8 9TG
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02 Jun 2023 |
PSC05 |
Change of details for Onecore Group Limited as a person with significant control on 30 May 2022
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27 Mar 2023 |
MR01 |
Registration of charge 056596140002, created on 23 March 2023
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23 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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14 Nov 2022 |
CH01 |
Director's details changed for Mr Ryan James Stephenson-Brown on 1 November 2022
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30 Apr 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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09 Apr 2022 |
AD01 |
Registered office address changed from Evolveodm, West Lancashire Investment Centre Maple View White Moss Business Park Skelmersdale Lancashire WN8 9TG to Evolveodm 1 Smithy Court Smithy Brook Road Wigan Lancashire WN3 6PS on 9 April 2022
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23 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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