Companies House does not verify the accuracy of the information filed

Advanced company search

WOOLBRO EVOLUTION LTD

Company number 10837521

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Jan 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
24 Jan 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	MR01	Registration of charge 108375210002, created on 13 January 2020	View PDF Registration of charge 108375210002, created on 13 January 2020 - link opens in a new window - 38 pages (38 pages)
15 Jan 2020	MR01	Registration of charge 108375210001, created on 13 January 2020	View PDF Registration of charge 108375210001, created on 13 January 2020 - link opens in a new window - 21 pages (21 pages)
16 Aug 2019	AA01	Previous accounting period extended from 30 June 2019 to 31 July 2019	View PDF Previous accounting period extended from 30 June 2019 to 31 July 2019 - link opens in a new window - 1 page (1 page)
05 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with no updates	View PDF Confirmation statement made on 26 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2019	AD01	Registered office address changed from 77 Chapel Street Billericay Essex CM12 9LR United Kingdom to Third Floor Winston House 2 Dollis Park London N3 1HG on 18 March 2019	View PDF Registered office address changed from 77 Chapel Street Billericay Essex CM12 9LR United Kingdom to Third Floor Winston House 2 Dollis Park London N3 1HG on 18 March 2019 - link opens in a new window - 1 page (1 page)
18 Feb 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Jul 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	View PDF Confirmation statement made on 26 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-06-27 GBP 100 Statement of capital on 2022-07-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-06-27 GBP 100 Statement of capital on 2022-07-11 GBP 100 - link opens in a new window - 30 pages (30 pages)

Tell us what you think of this service Is there anything wrong with this page?