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EVOLUTION FARMING LIMITED

Company number 07128069

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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)
12 Apr 2018 TM01 Termination of appointment of Oliver Joseph William Hall as a director on 11 April 2018
02 Mar 2018 CS01 Confirmation statement made on 18 January 2018 with updates
23 Feb 2018 PSC04 Change of details for Elaine Joan Crotty as a person with significant control on 5 October 2017
23 Feb 2018 SH01 Statement of capital following an allotment of shares on 5 October 2017
  • GBP 1,054,592
23 Feb 2018 PSC01 Notification of Elaine Joan Crotty as a person with significant control on 30 November 2016
23 Feb 2018 SH01 Statement of capital following an allotment of shares on 27 June 2017
  • GBP 743,772
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
19 Jun 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
08 Mar 2017 CS01 Confirmation statement made on 18 January 2017 with updates
09 Feb 2017 SH01 Statement of capital following an allotment of shares on 1 January 2017
  • GBP 706,272
09 Feb 2017 SH01 Statement of capital following an allotment of shares on 22 December 2016
  • GBP 616,272
17 Jan 2017 SH01 Statement of capital following an allotment of shares on 31 October 2016
  • GBP 1,500
17 Jan 2017 SH01 Statement of capital following an allotment of shares on 30 November 2016
  • GBP 461,500
17 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Sep 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 100,100
18 Aug 2016 SH08 Change of share class name or designation
17 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2016 AP01 Appointment of Mr Charlie Crotty as a director on 31 March 2016
01 Feb 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Jan 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Apr 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 100
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013