Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Dec 2024 |
AA |
Micro company accounts made up to 26 September 2023
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27 Sep 2024 |
AA01 |
Current accounting period shortened from 27 September 2023 to 26 September 2023
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02 Jul 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
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27 Jun 2024 |
AA01 |
Previous accounting period shortened from 28 September 2023 to 27 September 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with updates
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23 Jun 2023 |
PSC05 |
Change of details for Evolve Business Group Ltd as a person with significant control on 1 January 2023
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22 Jun 2023 |
PSC01 |
Notification of Tina Louise Robinson as a person with significant control on 1 January 2023
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20 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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20 Jun 2023 |
PSC05 |
Change of details for Evolve Business Group Ltd as a person with significant control on 1 April 2023
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05 Jul 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with updates
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28 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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23 Dec 2021 |
AA |
Micro company accounts made up to 30 September 2020
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02 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with updates
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02 Jul 2021 |
PSC02 |
Notification of Evolve Business Group Ltd as a person with significant control on 26 June 2021
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02 Jul 2021 |
PSC07 |
Cessation of James Thomas Nixon as a person with significant control on 26 June 2021
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29 Jun 2021 |
AA01 |
Previous accounting period shortened from 29 September 2020 to 28 September 2020
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08 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-05
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22 Feb 2021 |
AP01 |
Appointment of Mrs Tina Louise Robinson as a director on 22 February 2021
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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26 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-25
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30 Sep 2020 |
AA01 |
Current accounting period shortened from 30 September 2019 to 29 September 2019
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06 Jul 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with updates
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17 Feb 2020 |
AA01 |
Previous accounting period extended from 30 June 2019 to 30 September 2019
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03 Jan 2020 |
AD01 |
Registered office address changed from Unit 9 Whitwick Business Centre Stenson Road Coalville Leicestershire LE67 4JP to Unit 10 Phoenix Park, Stephenson Industrial Estate Telford Way Coalville Leicestershire LE67 3HB on 3 January 2020
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25 Jul 2019 |
TM01 |
Termination of appointment of Ross Stephen Mee as a director on 24 July 2019
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