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EVOLUTION RISK AND DESIGN LIMITED

Company number 06815450

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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)
31 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
12 Dec 2023 AA Accounts for a small company made up to 31 March 2023
07 Feb 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
25 Nov 2022 AA Accounts for a small company made up to 31 March 2022
08 Jul 2022 CH01 Director's details changed for Mr John Wust on 7 July 2022
11 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
03 May 2022 MR01 Registration of charge 068154500002, created on 25 April 2022
12 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
23 Dec 2021 AA Accounts for a small company made up to 31 March 2021
26 Apr 2021 MR01 Registration of charge 068154500001, created on 20 April 2021
12 Feb 2021 AA Accounts for a small company made up to 31 March 2020
11 Jan 2021 CS01 Confirmation statement made on 11 January 2021 with no updates
08 Jan 2021 AP01 Appointment of Mr Brendan Hugh James Mcgarrity as a director on 21 December 2020
13 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
10 Dec 2019 AA Accounts for a small company made up to 31 March 2019
19 Aug 2019 CS01 Confirmation statement made on 19 August 2019 with updates
30 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with updates
24 Sep 2018 AA Accounts for a dormant company made up to 31 March 2018
27 Mar 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-03-09
27 Mar 2018 CONNOT Change of name notice
12 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with updates
02 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 2 January 2018
02 Jan 2018 PSC02 Notification of Evolution Europe Limited as a person with significant control on 7 March 2017
08 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
09 Mar 2017 CS01 Confirmation statement made on 17 January 2017 with updates