Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EVOLUTION FILM DEVELOPMENT LIMITED

Company number 08320807

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Apr 2016 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,720
15 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
26 Jan 2016 AD01 Registered office address changed from The Box Lower Meadow Road Handforth Wilmslow Cheshire SK9 3nd to Courthill House Water Lane Wilmslow Cheshire SK9 5AJ on 26 January 2016
28 Apr 2015 AA Total exemption small company accounts made up to 31 January 2015
20 Apr 2015 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1,720
11 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
13 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
08 Jan 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 December 2013
17 Dec 2014 SH01 Statement of capital following an allotment of shares on 24 October 2014
  • GBP 1,720
17 Dec 2014 SH02 Sub-division of shares on 27 October 2014
17 Dec 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided shares 27/10/2014
15 Dec 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 03/04/2013
27 Oct 2014 AA01 Previous accounting period shortened from 31 December 2014 to 31 January 2014
28 Feb 2014 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 142,100
  • ANNOTATION Clarification a second filed AR01 was registered on 08/01/2015
28 Feb 2014 SH01 Statement of capital following an allotment of shares on 3 April 2013
  • GBP 142,100
  • ANNOTATION Clarification a second filed SH01 was registered on 15/12/2014
15 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
10 Apr 2013 SH01 Statement of capital following an allotment of shares on 3 April 2013
  • GBP 142,100
09 Apr 2013 SH08 Change of share class name or designation
09 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2013 SH01 Statement of capital following an allotment of shares on 3 April 2013
  • GBP 132,600
02 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 82,600
28 Mar 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 67,600
28 Mar 2013 SH01 Statement of capital following an allotment of shares on 27 March 2013
  • GBP 55,100
19 Mar 2013 SH01 Statement of capital following an allotment of shares on 1 February 2013
  • GBP 25,000
19 Mar 2013 SH01 Statement of capital following an allotment of shares on 1 February 2013
  • GBP 25,000