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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)
19 Feb 2018 PSC04 Change of details for Mr Raymond John Kirk as a person with significant control on 22 March 2017
05 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with updates
05 Aug 2017 PSC01 Notification of Jane Elizabeth Kirk as a person with significant control on 22 March 2017
27 Jul 2017 AA Total exemption full accounts made up to 3 April 2017
22 Mar 2017 SH01 Statement of capital following an allotment of shares on 22 March 2017
  • GBP 2
27 Jul 2016 CS01 Confirmation statement made on 27 July 2016 with updates
06 May 2016 AA Total exemption small company accounts made up to 3 April 2016
28 Jul 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1
28 Jul 2015 AD02 Register inspection address has been changed to Wellowgate House 13 Wellowgate Grimsby South Humberside DN32 0RA
23 Jun 2015 AA Total exemption small company accounts made up to 3 April 2015
12 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1
08 Apr 2014 AA Total exemption small company accounts made up to 3 April 2014
17 Oct 2013 AA Total exemption small company accounts made up to 3 April 2013
29 Jul 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-07-29
  • GBP 1
30 Jul 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
12 Apr 2012 AA Total exemption small company accounts made up to 3 April 2012
22 Mar 2012 CH01 Director's details changed for Mr Raymond John Kirk on 22 March 2012
19 Mar 2012 AA Accounts for a dormant company made up to 3 April 2011
19 Mar 2012 AA01 Previous accounting period shortened from 31 July 2011 to 3 April 2011
08 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
11 Jul 2011 CH01 Director's details changed for Mr Raymond John Kirk on 8 July 2011
27 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)