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EVOLUTION CLEANING SERVICES LIMITED

Company number 06645220

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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)
15 Aug 2024 CS01 Confirmation statement made on 6 August 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
15 Dec 2023 AA01 Previous accounting period shortened from 30 September 2023 to 31 March 2023
04 Dec 2023 PSC05 Change of details for Paragon Commercial Holdings Limited as a person with significant control on 4 December 2023
04 Dec 2023 AD01 Registered office address changed from Bezant House Bradgate Park View Chellaston Derby DE73 5UH England to First Floor Sterling House Outrams Wharf Little Eaton Derby DE21 5EL on 4 December 2023
31 Aug 2023 RP04CS01 Second filing of Confirmation Statement dated 6 August 2023
08 Aug 2023 CS01 Confirmation statement made on 6 August 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 31/08/2023.
08 Aug 2023 CH01 Director's details changed for Hayley Rae Grange on 8 August 2023
07 Feb 2023 SH20 Statement by Directors
07 Feb 2023 SH19 Statement of capital on 7 February 2023
  • GBP 1.00
07 Feb 2023 CAP-SS Solvency Statement dated 30/01/23
07 Feb 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Jan 2023 TM01 Termination of appointment of Jon Foy as a director on 30 September 2022
26 Jan 2023 AA Total exemption full accounts made up to 30 September 2022
31 Oct 2022 AA01 Previous accounting period extended from 31 August 2022 to 30 September 2022
27 Oct 2022 MA Memorandum and Articles of Association
27 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2022 SH08 Change of share class name or designation
30 Sep 2022 AD01 Registered office address changed from Durham House 38 Street Lane Denby Derbyshire DE5 8NE England to Bezant House Bradgate Park View Chellaston Derby DE73 5UH on 30 September 2022
30 Sep 2022 PSC02 Notification of Paragon Commercial Holdings Limited as a person with significant control on 30 September 2022
30 Sep 2022 PSC07 Cessation of Jon Foy as a person with significant control on 30 September 2022
30 Sep 2022 AP01 Appointment of Hayley Rae Grange as a director on 30 September 2022
30 Sep 2022 AP01 Appointment of Mrs Francesca Kathryn Wedgwood Sharp as a director on 30 September 2022
12 Aug 2022 CS01 Confirmation statement made on 6 August 2022 with no updates
12 Oct 2021 AA Unaudited abridged accounts made up to 31 August 2021