Companies House does not verify the accuracy of the information filed

EVOLUTION LOANS LIMITED

Company number 06803955

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
26 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	AP01	Appointment of Mr Tim Revell Porter as a director on 1 December 2023	View PDF Appointment of Mr Tim Revell Porter as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	TM02	Termination of appointment of Jeremy David Levine as a secretary on 1 October 2023	View PDF Termination of appointment of Jeremy David Levine as a secretary on 1 October 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
25 Sep 2023	TM01	Termination of appointment of Jeremy David Levine as a director on 19 September 2023	View PDF Termination of appointment of Jeremy David Levine as a director on 19 September 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	TM01	Termination of appointment of Christopher John Lister Coverdale as a director on 19 September 2023	View PDF Termination of appointment of Christopher John Lister Coverdale as a director on 19 September 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	TM01	Termination of appointment of Tim Revell Porter as a director on 19 September 2023	View PDF Termination of appointment of Tim Revell Porter as a director on 19 September 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	TM01	Termination of appointment of Steve Weller as a director on 19 September 2023	View PDF Termination of appointment of Steve Weller as a director on 19 September 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
05 Apr 2023	MR04	Satisfaction of charge 068039550004 in full	View PDF Satisfaction of charge 068039550004 in full - link opens in a new window - 4 pages (4 pages)
05 Apr 2023	MR04	Satisfaction of charge 068039550005 in full	View PDF Satisfaction of charge 068039550005 in full - link opens in a new window - 4 pages (4 pages)
04 Apr 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
26 Jan 2023	CS01	Confirmation statement made on 26 January 2023 with no updates	View PDF Confirmation statement made on 26 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
28 Jan 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	View PDF Confirmation statement made on 28 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
28 Jan 2021	PSC05	Change of details for Sdb1 Ltd as a person with significant control on 28 January 2021	View PDF Change of details for Sdb1 Ltd as a person with significant control on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	CS01	Confirmation statement made on 28 January 2021 with updates	View PDF Confirmation statement made on 28 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
03 Feb 2020	CS01	Confirmation statement made on 28 January 2020 with updates	View PDF Confirmation statement made on 28 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
20 Sep 2019	CH01	Director's details changed for Mr Jeremy David Levine on 17 September 2019	View PDF Director's details changed for Mr Jeremy David Levine on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	AP01	Appointment of Mr Christopher John Lister Coverdale as a director on 25 June 2019	View PDF Appointment of Mr Christopher John Lister Coverdale as a director on 25 June 2019 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

EVOLUTION LOANS LIMITED

Filter by category