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EVOLVE BRAND MANAGEMENT LTD

Company number 07901180

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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)
18 Oct 2017	AD01	Registered office address changed from The Powerhouse High Street Ardington Wantage Oxfordshire OX12 7PX to Boston House Grove Business Park Downsview Road Wantage Oxfordshire OX12 9FF on 18 October 2017	View PDF Registered office address changed from The Powerhouse High Street Ardington Wantage Oxfordshire OX12 7PX to Boston House Grove Business Park Downsview Road Wantage Oxfordshire OX12 9FF on 18 October 2017 - link opens in a new window - 1 page (1 page)
19 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	View PDF Confirmation statement made on 9 January 2017 with updates - link opens in a new window - 8 pages (8 pages)
03 Oct 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Apr 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Feb 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 150	View PDF Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 150 - link opens in a new window - 5 pages (5 pages)
28 Jul 2015	MR01	Registration of charge 079011800001, created on 23 July 2015	View PDF Registration of charge 079011800001, created on 23 July 2015 - link opens in a new window - 8 pages (8 pages)
27 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 5 pages (5 pages)
26 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 150	View PDF Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 150 - link opens in a new window - 5 pages (5 pages)
26 Jan 2015	AD01	Registered office address changed from The Elms Oxford Lane Grove Wantage Oxfordshire OX12 7PX to The Powerhouse High Street Ardington Wantage Oxfordshire OX12 7PX on 26 January 2015	View PDF Registered office address changed from The Elms Oxford Lane Grove Wantage Oxfordshire OX12 7PX to The Powerhouse High Street Ardington Wantage Oxfordshire OX12 7PX on 26 January 2015 - link opens in a new window - 1 page (1 page)
10 Mar 2014	SH01	Statement of capital following an allotment of shares on 10 March 2014 GBP 150	View PDF Statement of capital following an allotment of shares on 10 March 2014 GBP 150 - link opens in a new window - 3 pages (3 pages)
10 Mar 2014	AP01	Appointment of Mr Graham Christopher Clay as a director	View PDF Appointment of Mr Graham Christopher Clay as a director - link opens in a new window - 2 pages (2 pages)
06 Feb 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders	View PDF Annual return made up to 9 January 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Oct 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 5 pages (5 pages)
04 Oct 2013	AA01	Previous accounting period extended from 31 January 2013 to 31 May 2013	View PDF Previous accounting period extended from 31 January 2013 to 31 May 2013 - link opens in a new window - 1 page (1 page)
04 Feb 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	View PDF Annual return made up to 9 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Mar 2012	AD01	Registered office address changed from Unit 1 the Forge Reading Rd, Burghfield Common Reading Berkshire RG7 3BL United Kingdom on 6 March 2012	View PDF Registered office address changed from Unit 1 the Forge Reading Rd, Burghfield Common Reading Berkshire RG7 3BL United Kingdom on 6 March 2012 - link opens in a new window - 1 page (1 page)
09 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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