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EVOLUTION CAPITAL NO.1 LIMITED

Company number 10303765

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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)
28 Oct 2024 AA Micro company accounts made up to 31 March 2024
26 Sep 2024 CS01 Confirmation statement made on 26 September 2024 with no updates
12 Dec 2023 AD01 Registered office address changed from 272 London Road Wallington Surrey SM6 7DJ United Kingdom to 32 st. James's Street Fourth Floor London SW1A 1HD on 12 December 2023
07 Dec 2023 AA Micro company accounts made up to 31 March 2023
06 Dec 2023 CS01 Confirmation statement made on 26 September 2023 with no updates
19 Dec 2022 AA Micro company accounts made up to 31 March 2022
29 Nov 2022 CS01 Confirmation statement made on 26 September 2022 with no updates
30 Dec 2021 AA Micro company accounts made up to 31 March 2021
15 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
14 Dec 2021 GAZ1 First Gazette notice for compulsory strike-off
13 Dec 2021 CS01 Confirmation statement made on 26 September 2021 with no updates
19 Mar 2021 AA Micro company accounts made up to 31 March 2020
19 Oct 2020 CS01 Confirmation statement made on 26 September 2020 with no updates
30 Dec 2019 AA Micro company accounts made up to 31 March 2019
31 Oct 2019 CS01 Confirmation statement made on 26 September 2019 with no updates
23 Dec 2018 AA Micro company accounts made up to 31 March 2018
06 Dec 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
23 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
06 Jun 2017 CH04 Secretary's details changed for Willowbank Professional Services Limited on 24 April 2017
28 Sep 2016 CS01 Confirmation statement made on 26 September 2016 with updates
03 Aug 2016 AP04 Appointment of Willowbank Professional Services Limited as a secretary on 29 July 2016
03 Aug 2016 AA01 Current accounting period shortened from 31 July 2017 to 31 March 2017
03 Aug 2016 AP01 Appointment of Mr Duncan Gregory as a director on 29 July 2016
01 Aug 2016 TM01 Termination of appointment of Barbara Kahan as a director on 29 July 2016