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EVOLUTIONARY RAIL LIMITED

Company number 07153323

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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)
08 Oct 2024	TM01	Termination of appointment of Simon Alexander Holmes as a director on 7 October 2024	View PDF Termination of appointment of Simon Alexander Holmes as a director on 7 October 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages)
03 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	View PDF Confirmation statement made on 3 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	TM01	Termination of appointment of Hugh Patrick Clancy as a director on 4 August 2023	View PDF Termination of appointment of Hugh Patrick Clancy as a director on 4 August 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	AP01	Appointment of Mr David Ira Statham as a director on 24 July 2023	View PDF Appointment of Mr David Ira Statham as a director on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 23 pages (23 pages)
09 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	View PDF Confirmation statement made on 3 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	CS01	Confirmation statement made on 12 February 2022 with no updates	View PDF Confirmation statement made on 12 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Oct 2021	CH01	Director's details changed for Mr Simon Alexander Holmes on 11 October 2021	View PDF Director's details changed for Mr Simon Alexander Holmes on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	CH01	Director's details changed for Mr Michael John Nelson on 11 October 2021	View PDF Director's details changed for Mr Michael John Nelson on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	PSC05	Change of details for First Rail Holdings Limited as a person with significant control on 11 October 2021	View PDF Change of details for First Rail Holdings Limited as a person with significant control on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	AD01	Registered office address changed from 4th Floor Capital House 25 Chapel Street London NW1 5DH United Kingdom to 8th Floor the Point 37 North Wharf Road London W2 1AF on 12 October 2021	View PDF Registered office address changed from 4th Floor Capital House 25 Chapel Street London NW1 5DH United Kingdom to 8th Floor the Point 37 North Wharf Road London W2 1AF on 12 October 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021	CS01	Confirmation statement made on 12 February 2021 with updates	View PDF Confirmation statement made on 12 February 2021 with updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
16 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Company change of name 01/12/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company change of name 01/12/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-01 - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	AP01	Appointment of Mr Michael John Nelson as a director on 1 December 2020	View PDF Appointment of Mr Michael John Nelson as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	AP01	Appointment of Mr Simon Alexander Holmes as a director on 1 December 2020	View PDF Appointment of Mr Simon Alexander Holmes as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with no updates	View PDF Confirmation statement made on 12 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Feb 2019	CS01	Confirmation statement made on 10 February 2019 with updates	View PDF Confirmation statement made on 10 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages)
23 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with updates	View PDF Confirmation statement made on 10 February 2018 with updates - link opens in a new window - 4 pages (4 pages)

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EVOLUTIONARY RAIL LIMITED

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