EVOLVE ENERGY SUPPLY LIMITED

Company number 09523024

Date	Type	Description	View / Download
12 Feb 2020	PSC02	Notification of Ehg Limited as a person with significant control on 1 October 2019	(2 pages)
12 Feb 2020	PSC07	Cessation of Energia Holdings Limited as a person with significant control on 1 October 2019	(1 page)
12 Feb 2020	CS01	Confirmation statement made on 22 January 2020 with updates	(5 pages)
25 Jul 2019	SH01	Statement of capital following an allotment of shares on 6 June 2019 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 29/06/20.	(5 pages)
24 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ That the allotment of 99 ordindary shares of £1EACH in the company hereby are approved 04/06/2019	(2 pages)
04 Jul 2019	AA	Accounts for a small company made up to 30 September 2018	(16 pages)
16 Apr 2019	AP01	Appointment of Mr Michael Edward Abbott as a director on 16 April 2019	(2 pages)
13 Mar 2019	CS01	Confirmation statement made on 22 January 2019 with no updates	(3 pages)
04 Jul 2018	AA	Total exemption full accounts made up to 30 September 2017	(8 pages)
10 Feb 2018	CS01	Confirmation statement made on 22 January 2018 with updates	(4 pages)
05 Oct 2017	AAMD	Amended total exemption full accounts made up to 30 September 2016	(16 pages)
30 Jun 2017	AA	Micro company accounts made up to 30 September 2016	(2 pages) Download iXBRL
27 Jan 2017	AA01	Previous accounting period shortened from 30 April 2017 to 30 September 2016	(1 page)
23 Jan 2017	CS01	Confirmation statement made on 22 January 2017 with updates	(5 pages)
20 Dec 2016	AA	Micro company accounts made up to 30 April 2016	(2 pages) Download iXBRL
17 Oct 2016	AD01	Registered office address changed from St Annes Buildings 349 Clifton Drive North Lytham St Annes Lancs FY8 2NA to Jubilee House East Beach Lytham St. Annes FY8 5FT on 17 October 2016	(1 page)
24 Feb 2016	AP01	Appointment of Mr Thomas David Ellis as a director on 24 February 2016	(2 pages)
22 Jan 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 1	(4 pages)
22 Dec 2015	CH01	Director's details changed for Mr Dale Shaun Russell Priestley on 22 December 2015	(2 pages)
30 Nov 2015	AD01	Registered office address changed from 349 Clifton Drive North Lytham St. Annes Lancashire FY8 2NA England to St Annes Buildings 349 Clifton Drive North Lytham St Annes Lancs FY8 2NA on 30 November 2015	(1 page)
30 Nov 2015	TM01	Termination of appointment of Steven Paul Gosling as a director on 27 November 2015	(1 page)
27 Nov 2015	CERTNM	Company name changed cyclone energy supply LIMITED\certificate issued on 27/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-27	(3 pages)
27 Nov 2015	AP01	Appointment of Mr Dale Shaun Russell Priestley as a director on 27 November 2015	(2 pages)
27 Nov 2015	AP01	Appointment of Mr Christopher Michael Jones as a director on 27 November 2015	(2 pages)
27 Nov 2015	AD01	Registered office address changed from Utilihouse East Terrace Euxton Lane Chorley Lancs PR7 6TE England to 349 Clifton Drive North Lytham St. Annes Lancashire FY8 2NA on 27 November 2015	(1 page)

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