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EVOLVE IS LIMITED

Company number 07369592

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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)
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-30
04 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
04 Jul 2016 TM01 Termination of appointment of Christopher John Durkan as a director on 30 June 2016
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP .999999
08 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-08
  • GBP .999999
16 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Dec 2013 AA Full accounts made up to 31 March 2013
25 Oct 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 1
05 Jul 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Aug 2012 AP01 Appointment of Mrs Tracy Anne Wilkinson as a director
02 Jul 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
07 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Jun 2011 AA01 Previous accounting period shortened from 30 September 2011 to 31 March 2011
06 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
08 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted