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EVOLVE WEALTH LIMITED

Company number 07327797

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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)
31 Jul 2024 CS01 Confirmation statement made on 27 July 2024 with no updates
29 Dec 2023 AA Micro company accounts made up to 31 March 2023
28 Jul 2023 CS01 Confirmation statement made on 27 July 2023 with no updates
29 Dec 2022 AA Micro company accounts made up to 31 March 2022
18 Nov 2022 AP01 Appointment of Mr Joe Kirk as a director on 18 November 2022
27 Jul 2022 AP03 Appointment of Mrs Donna Moore as a secretary on 27 July 2022
27 Jul 2022 CS01 Confirmation statement made on 27 July 2022 with updates
29 Dec 2021 AA Micro company accounts made up to 31 March 2021
30 Oct 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2021 SH01 Statement of capital following an allotment of shares on 12 October 2021
  • GBP 7
30 Oct 2021 MA Memorandum and Articles of Association
09 Aug 2021 CS01 Confirmation statement made on 27 July 2021 with updates
07 Jul 2021 PSC04 Change of details for Mr Raymond John Kirk as a person with significant control on 11 June 2021
07 Jul 2021 PSC07 Cessation of Jane Elizabeth Kirk as a person with significant control on 11 June 2021
25 Mar 2021 AA Micro company accounts made up to 31 March 2020
27 Jul 2020 CS01 Confirmation statement made on 27 July 2020 with no updates
29 Jul 2019 CS01 Confirmation statement made on 27 July 2019 with no updates
31 May 2019 AA Total exemption full accounts made up to 31 March 2019
03 May 2019 AA01 Previous accounting period shortened from 3 April 2019 to 31 March 2019
04 Oct 2018 AD01 Registered office address changed from Ground Floor 2 Woodberry Grove North Finchley London N12 0DR to 13 Wellowgate Grimsby DN32 0RA on 4 October 2018
30 Jul 2018 CS01 Confirmation statement made on 27 July 2018 with no updates
26 May 2018 AA Total exemption full accounts made up to 3 April 2018
20 Feb 2018 PSC04 Change of details for Mrs Jane Elizabeth Kirk as a person with significant control on 20 February 2018
20 Feb 2018 AD03 Register(s) moved to registered inspection location 13 Wellowgate Grimsby DN32 0RA
20 Feb 2018 AD02 Register inspection address has been changed to 13 Wellowgate Grimsby DN32 0RA