EVOLVED BRANDS LIMITED

Company number 10097954

Date	Type	Description	View / Download
06 Jun 2019	TM01	Termination of appointment of Christopher Andrew Van Vliet as a director on 6 June 2019	(1 page)
06 Jun 2019	AD01	Registered office address changed from Enterprise House, Beesons Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS England to 30 Gay Street Bath BA1 2PA on 6 June 2019	(1 page)
06 Jun 2019	TM01	Termination of appointment of Cannon Corporate Services Limited as a director on 6 June 2019	(1 page)
06 Jun 2019	TM01	Termination of appointment of Cannon Corporate Directors Limited as a director on 6 June 2019	(1 page)
06 Jun 2019	TM02	Termination of appointment of Cannon Secretaries Limited as a secretary on 6 June 2019	(1 page)
13 May 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
30 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	(7 pages) Download iXBRL
15 May 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(5 pages)
11 May 2018	PSC04	Change of details for Christopher Andrew Van Vliet as a person with significant control on 11 May 2018	(2 pages)
13 Dec 2017	AP04	Appointment of Cannon Secretaries Limited as a secretary on 13 December 2017	(2 pages)
22 Nov 2017	PSC01	Notification of Christopher Andrew Van Vliet as a person with significant control on 21 November 2017	(2 pages)
21 Nov 2017	PSC07	Cessation of North News Holdings Limited as a person with significant control on 21 November 2017	(1 page)
20 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-20	(3 pages)
20 Nov 2017	TM01	Termination of appointment of Richard Christoper Van Vliet as a director on 1 August 2017	(1 page)
20 Nov 2017	AP01	Appointment of Christopher Andrew Van Vliet as a director on 1 August 2017	(2 pages)
17 Nov 2017	AP02	Appointment of Cannon Corporate Services Limited as a director on 1 August 2017	(2 pages)
17 Nov 2017	AP02	Appointment of Cannon Corporate Directors Limited as a director on 1 August 2017	(2 pages)
17 Nov 2017	TM01	Termination of appointment of Adrian Godfrey Cann as a director on 1 August 2017	(1 page)
16 Nov 2017	AA	Accounts for a dormant company made up to 30 April 2017	(2 pages) Download iXBRL
07 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(6 pages)
01 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-01 GBP 1	(8 pages)