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HARRIS EVOLUTION LIMITED

Company number 07429191

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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 Jul 2020 AD01 Registered office address changed from Ground Floor, Kingsgate House Church Road Kingswood Bristol Gloucestershire BS15 4AU England to Unit 16 Greenway Farm Bath Road Bath Road Wick Bristol BS30 5RL on 8 July 2020
04 May 2020 AA Total exemption full accounts made up to 31 March 2020
29 Apr 2020 TM01 Termination of appointment of Christopher John Elliott as a director on 29 April 2020
11 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
16 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with updates
16 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with updates
04 Jun 2018 CH01 Director's details changed for Mr Martin Robert Charles Cox on 4 June 2018
29 May 2018 AA Total exemption full accounts made up to 31 March 2018
04 May 2018 SH01 Statement of capital following an allotment of shares on 17 April 2018
  • GBP 2
04 May 2018 SH01 Statement of capital following an allotment of shares on 17 April 2018
  • GBP 4
04 May 2018 SH01 Statement of capital following an allotment of shares on 17 April 2018
  • GBP 3
08 Feb 2018 CH01 Director's details changed for Mr Dean Houghton on 8 February 2018
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
30 Nov 2017 CS01 Confirmation statement made on 30 November 2017 with updates
23 May 2017 MR01 Registration of charge 074291910003, created on 19 May 2017
19 May 2017 MR04 Satisfaction of charge 074291910002 in full
24 Feb 2017 AD01 Registered office address changed from 2nd Floor, Kingsgate House Church Road Kingswood Bristol BS15 4AU to Ground Floor, Kingsgate House Church Road Kingswood Bristol Gloucestershire BS15 4AU on 24 February 2017
08 Dec 2016 MR01 Registration of charge 074291910002, created on 8 December 2016
07 Dec 2016 SH02 Sub-division of shares on 21 September 2016
06 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
10 Nov 2016 SH08 Change of share class name or designation
04 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Oct 2016 AP01 Appointment of Mr Martin Robert Charles Cox as a director on 21 September 2016
31 Oct 2016 AP01 Appointment of Mr Dean Houghton as a director on 21 September 2016
31 Oct 2016 AP01 Appointment of Mr Christopher Elliott as a director on 21 September 2016