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EVOLUTION CAPITAL (UK) LIMITED

Company number 07146862

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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)
17 Mar 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
14 May 2020 CH01 Director's details changed for Mrs Deborah Evelyn Cook on 1 May 2020
14 May 2020 PSC04 Change of details for Mrs Deborah Evelyn Cook as a person with significant control on 1 May 2020
10 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
30 Dec 2019 AA Micro company accounts made up to 31 March 2019
08 Mar 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
08 Mar 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
08 Aug 2017 CH04 Secretary's details changed for Willowbank Professional Services Limited on 25 April 2017
14 Mar 2017 CS01 Confirmation statement made on 4 February 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Apr 2016 AP01 Appointment of Mrs Deborah Evelyn Cook as a director on 1 April 2016
12 Apr 2016 AP01 Appointment of Mr Duncan Gregory as a director on 1 April 2016
01 Mar 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1,000
01 Mar 2016 CH04 Secretary's details changed for Willowbank Professional Services Limited on 4 February 2016
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Mar 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1,000
15 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
05 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1,000
06 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
08 Nov 2013 CERTNM Company name changed netdoo video LIMITED\certificate issued on 08/11/13
  • RES15 ‐ Change company name resolution on 2013-10-22
08 Nov 2013 CONNOT Change of name notice
24 May 2013 SH01 Statement of capital following an allotment of shares on 1 April 2013
  • GBP 1,000
13 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders