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EVOLUTION COMMERCIAL LIMITED

Company number 10368675

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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)
09 Apr 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Apr 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
09 Apr 2019	SH01	Statement of capital following an allotment of shares on 22 March 2019 GBP 100.00	View PDF Statement of capital following an allotment of shares on 22 March 2019 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
09 Jan 2019	AA01	Previous accounting period extended from 30 September 2018 to 31 December 2018	View PDF Previous accounting period extended from 30 September 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
17 Dec 2018	CS01	Confirmation statement made on 4 November 2018 with updates	View PDF Confirmation statement made on 4 November 2018 with updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2018	AD01	Registered office address changed from 2nd Floor Trinity Point New Road Halesowen B63 3HY United Kingdom to Trigate Hagley Road West Birmingham B68 0NP on 22 October 2018	View PDF Registered office address changed from 2nd Floor Trinity Point New Road Halesowen B63 3HY United Kingdom to Trigate Hagley Road West Birmingham B68 0NP on 22 October 2018 - link opens in a new window - 1 page (1 page)
31 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-28 - link opens in a new window - 3 pages (3 pages)
18 May 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Nov 2017	CS01	Confirmation statement made on 4 November 2017 with no updates	View PDF Confirmation statement made on 4 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	View PDF Confirmation statement made on 4 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Nov 2016	TM01	Termination of appointment of Matthew Anthony Price as a director on 4 November 2016	View PDF Termination of appointment of Matthew Anthony Price as a director on 4 November 2016 - link opens in a new window - 1 page (1 page)
11 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-11 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-11 GBP 3 - link opens in a new window - 15 pages (15 pages)

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