- Company Overview for EVOLUTION5 LIMITED (06095710)
- Filing history for EVOLUTION5 LIMITED (06095710)
- People for EVOLUTION5 LIMITED (06095710)
- Charges for EVOLUTION5 LIMITED (06095710)
- Insolvency for EVOLUTION5 LIMITED (06095710)
- More for EVOLUTION5 LIMITED (06095710)
| 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) |
|---|---|---|---|
| 12 Nov 2014 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 13 Mar 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 17 Feb 2014 | AR01 |
Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
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| 08 Jan 2014 | MR01 | Registration of charge 060957100003 | |
| 15 Feb 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 13 Feb 2013 | AR01 | Annual return made up to 12 February 2013 with full list of shareholders | |
| 29 Mar 2012 | AR01 | Annual return made up to 12 February 2012 with full list of shareholders | |
| 29 Mar 2012 | CH01 | Director's details changed for Christopher Moss on 16 August 2011 | |
| 17 Jan 2012 | AD01 | Registered office address changed from 41 Park Road, Freemantle Southampton Hampshire SO15 3AW on 17 January 2012 | |
| 02 Dec 2011 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 10 Mar 2011 | AR01 | Annual return made up to 12 February 2011 with full list of shareholders | |
| 08 Mar 2011 | AP01 | Appointment of Mr Darren Foy as a director | |
| 14 Feb 2011 | SH01 |
Statement of capital following an allotment of shares on 1 September 2010
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| 14 Feb 2011 | SH01 |
Statement of capital following an allotment of shares on 1 September 2010
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| 26 Jan 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 20 Jan 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 04 May 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 02 Mar 2010 | AR01 | Annual return made up to 12 February 2010 with full list of shareholders | |
| 02 Mar 2010 | CH01 | Director's details changed for Christopher Moss on 1 October 2009 | |
| 02 Mar 2010 | CH01 | Director's details changed for Jamie Barrett on 1 October 2009 | |
| 08 Jun 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 14 Apr 2009 | 363a | Return made up to 12/02/09; full list of members | |
| 22 Apr 2008 | AA | Accounts for a dormant company made up to 31 August 2007 | |
| 29 Feb 2008 | 363a | Return made up to 12/02/08; full list of members | |
| 19 Dec 2007 | 395 | Particulars of mortgage/charge |