EVOLUTION LOANS LIMITED

Company number 06803955

Date	Type	Description	View / Download
26 Jun 2019	AP01	Appointment of Mr Steve Weller as a director on 25 June 2019	(2 pages)
26 Jun 2019	AP01	Appointment of Mr Tim Revell Porter as a director on 25 June 2019	(2 pages)
30 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
12 Apr 2019	PSC02	Notification of Sdb1 Ltd as a person with significant control on 2 April 2019	(2 pages)
12 Apr 2019	PSC07	Cessation of Lee David Streets as a person with significant control on 2 April 2019	(1 page)
12 Apr 2019	PSC07	Cessation of Jeremy David Levine as a person with significant control on 2 April 2019	(1 page)
12 Apr 2019	PSC07	Cessation of Christopher John Lister Coverdale as a person with significant control on 2 April 2019	(1 page)
12 Apr 2019	AP01	Appointment of Mr Kevin Kaye as a director on 2 April 2019	(2 pages)
27 Mar 2019	MR04	Satisfaction of charge 068039550007 in full	(1 page)
27 Mar 2019	MR04	Satisfaction of charge 1 in full	(1 page)
11 Feb 2019	CS01	Confirmation statement made on 28 January 2019 with no updates	(3 pages)
05 Feb 2019	MR04	Satisfaction of charge 3 in full	(1 page)
24 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(16 pages)
09 Aug 2018	MR01	Registration of charge 068039550007, created on 7 August 2018	(33 pages)
07 Feb 2018	PSC04	Change of details for Mr Christopher John Lister Coverdale as a person with significant control on 1 February 2018	(2 pages)
31 Jan 2018	CS01	Confirmation statement made on 28 January 2018 with no updates	(3 pages)
23 May 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
30 Mar 2017	MR01	Registration of charge 068039550006, created on 30 March 2017	(18 pages)
15 Feb 2017	CS01	Confirmation statement made on 28 January 2017 with updates	(7 pages)
05 Sep 2016	CH01	Director's details changed for Lee David Streets on 20 July 2015	(2 pages)
31 Mar 2016	AA	Total exemption full accounts made up to 31 December 2015	(11 pages)
01 Feb 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 900	(5 pages)
01 Feb 2016	CH01	Director's details changed for Jeremy David Levine on 27 October 2015	(2 pages)
12 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
02 Feb 2015	CH01	Director's details changed for Lee David Streets on 30 January 2015	(2 pages)