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EVOLUTION ENERGY E&P LIMITED

Company number 08453915

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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)
21 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jun 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	CS01	Confirmation statement made on 20 March 2021 with no updates	View PDF Confirmation statement made on 20 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2020	CS01	Confirmation statement made on 20 March 2020 with no updates	View PDF Confirmation statement made on 20 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 21 pages (21 pages)
22 Mar 2019	CS01	Confirmation statement made on 20 March 2019 with updates	View PDF Confirmation statement made on 20 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
13 Feb 2019	SH01	Statement of capital following an allotment of shares on 2 March 2018 GBP 396,272.70	View PDF Statement of capital following an allotment of shares on 2 March 2018 GBP 396,272.70 - link opens in a new window - 4 pages (4 pages)
28 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 20/03/2018	View PDF Second filing of Confirmation Statement dated 20/03/2018 - link opens in a new window - 5 pages (5 pages)
07 Jan 2019	SH01	Statement of capital following an allotment of shares on 2 March 2018 GBP 435,590.9	View PDF Statement of capital following an allotment of shares on 2 March 2018 GBP 435,590.9 - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 22 pages (22 pages) Download iXBRL
13 Dec 2018	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
13 Dec 2018	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 19 pages (19 pages)
13 Dec 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
13 Dec 2018	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
09 Nov 2018	SH01	Statement of capital following an allotment of shares on 12 July 2018 GBP 396,272.70	View PDF Statement of capital following an allotment of shares on 12 July 2018 GBP 396,272.70 - link opens in a new window - 3 pages (3 pages)
24 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Apr 2018	CS01	Confirmation statement made on 20 March 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital was registered on 28/01/2019	View PDF Confirmation statement made on 20 March 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital was registered on 28/01/2019 - link opens in a new window - 5 pages (5 pages)
02 Feb 2018	AA	Group of companies' accounts made up to 30 June 2017	View PDF Group of companies' accounts made up to 30 June 2017 - link opens in a new window - 38 pages (38 pages)
25 Aug 2017	TM01	Termination of appointment of Sean Michael Blackwell as a director on 25 August 2017	View PDF Termination of appointment of Sean Michael Blackwell as a director on 25 August 2017 - link opens in a new window - 1 page (1 page)
05 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Apr 2017	AA	Group of companies' accounts made up to 30 June 2016	View PDF Group of companies' accounts made up to 30 June 2016 - link opens in a new window - 38 pages (38 pages)
05 Apr 2017	CS01	Confirmation statement made on 20 March 2017 with updates	View PDF Confirmation statement made on 20 March 2017 with updates - link opens in a new window - 8 pages (8 pages)
15 Mar 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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