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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)
09 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
20 Mar 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
13 Dec 2011 CERTNM Company name changed evolution m&a LIMITED\certificate issued on 13/12/11
  • RES15 ‐ Change company name resolution on 2011-11-30
13 Dec 2011 CONNOT Change of name notice
03 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
18 Mar 2011 SH01 Statement of capital following an allotment of shares on 31 January 2011
  • GBP 100
11 Mar 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
21 Sep 2010 AA01 Current accounting period extended from 28 February 2011 to 31 March 2011
16 Sep 2010 AP04 Appointment of Willowbank Professional Services Limited as a secretary
16 Sep 2010 AP01 Appointment of Nigel David Cook as a director
10 Feb 2010 TM01 Termination of appointment of Barbara Kahan as a director
04 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)