HAYGROVE EVOLUTION LIMITED

Company number 09223498

Date	Type	Description	View / Download
14 Sep 2017	CS01	Confirmation statement made on 14 September 2017 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
05 Oct 2016	CS01	Confirmation statement made on 17 September 2016 with updates	(5 pages)
06 Jun 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	(1 page)
21 Sep 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100	(8 pages)
28 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
06 Aug 2015	MR01	Registration of charge 092234980001, created on 27 July 2015	(63 pages)
04 Aug 2015	SH01	Statement of capital following an allotment of shares on 27 July 2015 GBP 200,000	(3 pages)
23 Dec 2014	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
22 Dec 2014	AD01	Registered office address changed from Redbank Ledbury Herefordshire HR8 2JL United Kingdom to Redbank Little Marcle Road Ledbury Herefordshire HR8 2JL on 22 December 2014	(1 page)
22 Dec 2014	AP03	Appointment of Debra Elisabeth Fox as a secretary on 31 October 2014	(2 pages)
22 Dec 2014	AP01	Appointment of Debra Elisabeth Fox as a director on 31 October 2014	(2 pages)
22 Dec 2014	TM01	Termination of appointment of John Connor as a director on 31 October 2014	(1 page)
22 Dec 2014	TM02	Termination of appointment of John Connor as a secretary on 31 October 2014	(1 page)
17 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-17 GBP 100	(29 pages)