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EVOLUTION CAPITAL INTELLIGENCE LIMITED

Company number 11365914

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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)
30 Apr 2020	CS01	Confirmation statement made on 30 April 2020 with updates	View PDF Confirmation statement made on 30 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2020	PSC07	Cessation of Evolution Capital (Uk) Limited as a person with significant control on 30 March 2020	View PDF Cessation of Evolution Capital (Uk) Limited as a person with significant control on 30 March 2020 - link opens in a new window - 1 page (1 page)
29 Apr 2020	PSC02	Notification of Evolution Capital Holdings Limited as a person with significant control on 30 March 2020	View PDF Notification of Evolution Capital Holdings Limited as a person with significant control on 30 March 2020 - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 May 2019	CS01	Confirmation statement made on 15 May 2019 with updates	View PDF Confirmation statement made on 15 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
21 May 2018	PSC05	Change of details for Evolution Capital (Uk) Limited as a person with significant control on 16 May 2018	View PDF Change of details for Evolution Capital (Uk) Limited as a person with significant control on 16 May 2018 - link opens in a new window - 2 pages (2 pages)
18 May 2018	AP01	Appointment of Mrs Deborah Evelyn Cook as a director on 16 May 2018	View PDF Appointment of Mrs Deborah Evelyn Cook as a director on 16 May 2018 - link opens in a new window - 2 pages (2 pages)
18 May 2018	SH01	Statement of capital following an allotment of shares on 16 May 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 16 May 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 May 2018	PSC02	Notification of Evolution Capital (Uk) Limited as a person with significant control on 16 May 2018	View PDF Notification of Evolution Capital (Uk) Limited as a person with significant control on 16 May 2018 - link opens in a new window - 2 pages (2 pages)
18 May 2018	PSC09	Withdrawal of a person with significant control statement on 18 May 2018	View PDF Withdrawal of a person with significant control statement on 18 May 2018 - link opens in a new window - 2 pages (2 pages)
18 May 2018	AA01	Current accounting period shortened from 31 May 2019 to 31 March 2019	View PDF Current accounting period shortened from 31 May 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
18 May 2018	AP01	Appointment of Mr Duncan Gregory as a director on 16 May 2018	View PDF Appointment of Mr Duncan Gregory as a director on 16 May 2018 - link opens in a new window - 2 pages (2 pages)
18 May 2018	AP01	Appointment of Mr Nigel David Cook as a director on 16 May 2018	View PDF Appointment of Mr Nigel David Cook as a director on 16 May 2018 - link opens in a new window - 2 pages (2 pages)
18 May 2018	AP04	Appointment of Errol Martin Professional Services Limited as a secretary on 16 May 2018	View PDF Appointment of Errol Martin Professional Services Limited as a secretary on 16 May 2018 - link opens in a new window - 2 pages (2 pages)
18 May 2018	TM01	Termination of appointment of Michael Duke as a director on 16 May 2018	View PDF Termination of appointment of Michael Duke as a director on 16 May 2018 - link opens in a new window - 1 page (1 page)
16 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-16 GBP 1	View PDF Incorporation Statement of capital on 2018-05-16 GBP 1 - link opens in a new window - 37 pages (37 pages)

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