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EVOLUTION MONEY GROUP LIMITED

Company number 08423025

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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)
29 Oct 2020 MR01 Registration of charge 084230250008, created on 26 October 2020
13 Oct 2020 AP01 Appointment of Mr Benjamin Bulent Guvenc as a director on 1 October 2020
06 Aug 2020 SH02 Sub-division of shares on 9 March 2020
12 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Authorising a conflict under section 175 of the act 09/03/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2020 MA Memorandum and Articles of Association
29 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2020 MA Memorandum and Articles of Association
29 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivided 09/03/2020
21 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Apr 2020 SH08 Change of share class name or designation
16 Apr 2020 SH08 Change of share class name or designation
16 Apr 2020 SH08 Change of share class name or designation
15 Apr 2020 SH10 Particulars of variation of rights attached to shares
01 Apr 2020 AD01 Registered office address changed from 8 st. John Street Manchester M3 4DU to 9 Portland Street Manchester M1 3BE on 1 April 2020
30 Mar 2020 SH01 Statement of capital following an allotment of shares on 9 March 2020
  • GBP 52.9
28 Feb 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
19 Dec 2019 AA01 Current accounting period extended from 31 December 2019 to 31 March 2020
13 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
19 Jul 2019 MR05 Part of the property or undertaking has been released from charge 084230250004
19 Jul 2019 MR05 Part of the property or undertaking has been released from charge 084230250001
19 Jul 2019 MR05 Part of the property or undertaking has been released from charge 084230250003
19 Jul 2019 MR05 Part of the property or undertaking has been released from charge 084230250002
18 Jul 2019 MR01 Registration of charge 084230250007, created on 8 July 2019
27 Feb 2019 CS01 Confirmation statement made on 27 February 2019 with updates