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EVOENERGY LIMITED

Company number 06259559

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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)
04 Jun 2024 CS01 Confirmation statement made on 30 May 2024 with updates
23 Oct 2023 AA Group of companies' accounts made up to 31 March 2023
15 Aug 2023 AP01 Appointment of Mr Steven Wilks as a director on 1 August 2023
31 May 2023 CS01 Confirmation statement made on 30 May 2023 with updates
24 Feb 2023 PSC02 Notification of Aspen Retirement Limited as a person with significant control on 31 August 2022
24 Feb 2023 PSC05 Change of details for Aspen Evo Holdings Limited as a person with significant control on 31 August 2022
07 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
05 Sep 2022 PSC07 Cessation of Stepnell Developments Group Limited as a person with significant control on 31 August 2022
05 Sep 2022 PSC02 Notification of Aspen Evo Holdings Limited as a person with significant control on 31 August 2022
05 Sep 2022 PSC07 Cessation of Aspen Retirement Limited as a person with significant control on 25 August 2022
05 Sep 2022 PSC02 Notification of Stepnell Developments Group Limited as a person with significant control on 25 August 2022
05 Sep 2022 AD01 Registered office address changed from Stepnell House Lawford Road Rugby Warwickshire CV21 2UU England to 27 Eldon Business Park Attenborough Nottingham NG9 6DZ on 5 September 2022
05 Sep 2022 TM01 Termination of appointment of Thomas Bosworth Wakeford as a director on 31 August 2022
01 Sep 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Aug 2022 SH01 Statement of capital following an allotment of shares on 19 August 2022
  • GBP 2,449,561
21 Jun 2022 CS01 Confirmation statement made on 30 May 2022 with updates
20 Jun 2022 PSC02 Notification of Aspen Retirement Limited as a person with significant control on 30 March 2022
20 Jun 2022 PSC07 Cessation of Stepnell Developments Limited as a person with significant control on 30 March 2022
12 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2022 SH01 Statement of capital following an allotment of shares on 30 March 2022
  • GBP 1,149,561
03 Mar 2022 SH08 Change of share class name or designation
03 Mar 2022 SH10 Particulars of variation of rights attached to shares
02 Mar 2022 MA Memorandum and Articles of Association
02 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2022 SH08 Change of share class name or designation