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EVOLUTION MUSIC LTD

Company number 11481771

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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)
15 Jun 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 November 2019 GBP 56	View PDF Second filing of a statement of capital following an allotment of shares on 1 November 2019 GBP 56 - link opens in a new window - 7 pages (7 pages)
15 May 2020	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 May 2020	SH02	Sub-division of shares on 31 October 2019	View PDF Sub-division of shares on 31 October 2019 - link opens in a new window - 4 pages (4 pages)
30 Apr 2020	CS01	Confirmation statement made on 18 March 2020 with updates	View PDF Confirmation statement made on 18 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2020	AP01	Appointment of Mr Adrian Brian Clarke as a director on 17 March 2020	View PDF Appointment of Mr Adrian Brian Clarke as a director on 17 March 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	PSC07	Cessation of Marc William Carey as a person with significant control on 1 November 2019	View PDF Cessation of Marc William Carey as a person with significant control on 1 November 2019 - link opens in a new window - 1 page (1 page)
30 Apr 2020	PSC01	Notification of Steve James Charter as a person with significant control on 1 November 2019	View PDF Notification of Steve James Charter as a person with significant control on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	PSC01	Notification of Adrian Brian Clarke as a person with significant control on 1 November 2019	View PDF Notification of Adrian Brian Clarke as a person with significant control on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
11 Nov 2019	SH01	Statement of capital following an allotment of shares on 1 November 2019 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 15/06/2020.	View PDF Statement of capital following an allotment of shares on 1 November 2019 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 15/06/2020. - link opens in a new window - 4 pages (4 pages)
11 Nov 2019	PSC04	Change of details for Mr Marc William Carey as a person with significant control on 1 November 2019	View PDF Change of details for Mr Marc William Carey as a person with significant control on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
11 Nov 2019	CH01	Director's details changed for Mr Marc William Carey on 1 November 2019	View PDF Director's details changed for Mr Marc William Carey on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	PSC07	Cessation of Simon James William Brooks as a person with significant control on 13 September 2019	View PDF Cessation of Simon James William Brooks as a person with significant control on 13 September 2019 - link opens in a new window - 1 page (1 page)
13 Sep 2019	PSC07	Cessation of Joseph Arnie Pyle as a person with significant control on 13 September 2019	View PDF Cessation of Joseph Arnie Pyle as a person with significant control on 13 September 2019 - link opens in a new window - 1 page (1 page)
16 Aug 2019	AD01	Registered office address changed from Bank House Queen Street Deal CT14 6ET England to Aspen Waite Se Ltd Queen Street Deal CT14 6ET on 16 August 2019	View PDF Registered office address changed from Bank House Queen Street Deal CT14 6ET England to Aspen Waite Se Ltd Queen Street Deal CT14 6ET on 16 August 2019 - link opens in a new window - 1 page (1 page)
01 Aug 2019	AD01	Registered office address changed from 129 High Street High Street Deal CT14 6BB United Kingdom to Bank House Queen Street Deal CT14 6ET on 1 August 2019	View PDF Registered office address changed from 129 High Street High Street Deal CT14 6BB United Kingdom to Bank House Queen Street Deal CT14 6ET on 1 August 2019 - link opens in a new window - 1 page (1 page)
01 Aug 2019	CS01	Confirmation statement made on 24 July 2019 with no updates	View PDF Confirmation statement made on 24 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-05 - link opens in a new window - 3 pages (3 pages)
05 Jul 2019	AP01	Appointment of Mr Stephen James Charter as a director on 5 July 2019	View PDF Appointment of Mr Stephen James Charter as a director on 5 July 2019 - link opens in a new window - 2 pages (2 pages)
05 Jul 2019	TM01	Termination of appointment of Joseph Arnie Pyle as a director on 5 July 2019	View PDF Termination of appointment of Joseph Arnie Pyle as a director on 5 July 2019 - link opens in a new window - 1 page (1 page)
05 Jul 2019	TM01	Termination of appointment of Simon James William Brooks as a director on 5 July 2019	View PDF Termination of appointment of Simon James William Brooks as a director on 5 July 2019 - link opens in a new window - 1 page (1 page)
25 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-25 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-25 GBP 3 - link opens in a new window - 15 pages (15 pages)

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EVOLUTION MUSIC LTD

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