- Company Overview for EVOENERGY LIMITED (06259559)
- Filing history for EVOENERGY LIMITED (06259559)
- People for EVOENERGY LIMITED (06259559)
- Charges for EVOENERGY LIMITED (06259559)
- More for EVOENERGY LIMITED (06259559)
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) |
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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
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30 Aug 2022 | SH01 |
Statement of capital following an allotment of shares on 19 August 2022
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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
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11 Apr 2022 | SH01 |
Statement of capital following an allotment of shares on 30 March 2022
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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
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01 Mar 2022 | SH08 | Change of share class name or designation |