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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)
15 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 23 pages (23 pages)
21 May 2014	MR01	Registration of charge 084230250002	View PDF Registration of charge 084230250002 - link opens in a new window - 57 pages (57 pages)
03 Mar 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 32	View PDF Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 32 - link opens in a new window - 6 pages (6 pages)
03 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 31 pages (31 pages)
03 Feb 2014	SH01	Statement of capital following an allotment of shares on 17 September 2013 GBP 32.00	View PDF Statement of capital following an allotment of shares on 17 September 2013 GBP 32.00 - link opens in a new window - 15 pages (15 pages)
28 Aug 2013	CH01	Director's details changed for Mr Mathew James Beaver on 16 August 2013	View PDF Director's details changed for Mr Mathew James Beaver on 16 August 2013 - link opens in a new window - 3 pages (3 pages)
02 May 2013	MR01	Registration of charge 084230250001	View PDF Registration of charge 084230250001 - link opens in a new window - 56 pages (56 pages)
24 Apr 2013	SH01	Statement of capital following an allotment of shares on 12 April 2013 GBP 30.00	View PDF Statement of capital following an allotment of shares on 12 April 2013 GBP 30.00 - link opens in a new window - 8 pages (8 pages)
24 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
15 Apr 2013	AP01	Appointment of Mr Robin John Russel-Fisher as a director	View PDF Appointment of Mr Robin John Russel-Fisher as a director - link opens in a new window - 2 pages (2 pages)
15 Apr 2013	AA01	Current accounting period shortened from 28 February 2014 to 31 December 2013	View PDF Current accounting period shortened from 28 February 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
12 Mar 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Mar 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
27 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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