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EVOLVE DEV LTD

Company number 11398885

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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)
06 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with updates
24 Nov 2023 AD01 Registered office address changed from Unit 1 Pear Tree Business Park Desford Lane Ratby Leicester Leicestershire LE6 0PG England to Unit 7 Pear Tree Business Park Desford Lane Ratby Leicester LE6 0PG on 24 November 2023
15 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
13 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
06 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with updates
16 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
15 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with updates
05 Aug 2020 TM01 Termination of appointment of Leanne Jayne Bonner-Cooke as a director on 31 July 2020
23 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with updates
19 May 2020 AA Total exemption full accounts made up to 31 March 2020
11 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
24 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with updates
19 Mar 2019 AP01 Appointment of Mr Philippe Peron as a director on 1 October 2018
19 Mar 2019 AP01 Appointment of Mrs Colette Wyatt as a director on 1 October 2018
14 Feb 2019 AA01 Current accounting period shortened from 30 June 2019 to 31 March 2019
25 Oct 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Oct 2018 PSC07 Cessation of Leanne Jayne Bonner-Cooke as a person with significant control on 1 October 2018
22 Oct 2018 PSC02 Notification of Evolve Holdings Limited as a person with significant control on 1 October 2018
05 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-06-05
  • GBP 1