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EVOLUTION CAPITAL INTELLIGENCE LIMITED

Company number 11365914

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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)
03 Jun 2024 CS01 Confirmation statement made on 30 April 2024 with updates
07 May 2024 PSC05 Change of details for Evolution Capital Holdings Limited as a person with significant control on 29 April 2022
18 Dec 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Dec 2023 AA Micro company accounts made up to 31 March 2023
12 Dec 2023 SH08 Change of share class name or designation
28 Jun 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
23 Mar 2023 AA Micro company accounts made up to 30 March 2022
23 Dec 2022 AA01 Previous accounting period shortened from 30 March 2022 to 29 March 2022
14 Jun 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
17 May 2022 CH01 Director's details changed for Mrs Debbie Evelyn Cook on 3 May 2022
29 Apr 2022 PSC07 Cessation of Nigel David Cook as a person with significant control on 1 May 2020
29 Apr 2022 PSC07 Cessation of Debbie Evelyn Cook as a person with significant control on 1 May 2020
29 Apr 2022 PSC07 Cessation of Duncan Gregory as a person with significant control on 1 May 2020
29 Apr 2022 PSC05 Change of details for Evolution Capital Holdings Limited as a person with significant control on 30 March 2020
29 Mar 2022 AD01 Registered office address changed from Cawley Priory South Pallant Chichester West Sussex PO19 1SY United Kingdom to Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ on 29 March 2022
23 Mar 2022 AA Micro company accounts made up to 30 March 2021
23 Dec 2021 AA01 Previous accounting period shortened from 31 March 2021 to 30 March 2021
06 Oct 2021 TM02 Termination of appointment of Errol Martin Professional Services Limited as a secretary on 5 October 2021
30 Sep 2021 AD01 Registered office address changed from 272 London Road Wallington Surrey SM6 7DJ United Kingdom to Cawley Priory South Pallant Chichester West Sussex PO19 1SY on 30 September 2021
02 Jul 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
19 Mar 2021 AA Micro company accounts made up to 31 March 2020
14 May 2020 PSC01 Notification of Duncan Gregory as a person with significant control on 1 May 2020
14 May 2020 PSC01 Notification of Nigel David Cook as a person with significant control on 1 May 2020
14 May 2020 PSC01 Notification of Debbie Evelyn Cook as a person with significant control on 1 May 2020
14 May 2020 CH01 Director's details changed for Mrs Deborah Evelyn Cook on 1 May 2020