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EVOLUTION FINCO LIMITED

Company number 11672861

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Dec 2024	CS01	Confirmation statement made on 2 December 2024 with no updates	View PDF Confirmation statement made on 2 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2024	CH01	Director's details changed for Paul Martin on 1 August 2024	View PDF Director's details changed for Paul Martin on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 96 pages (96 pages)
09 Jan 2024	CS01	Confirmation statement made on 2 December 2023 with no updates	View PDF Confirmation statement made on 2 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 94 pages (94 pages)
07 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 98 pages (98 pages)
10 Jan 2022	CS01	Confirmation statement made on 2 December 2021 with no updates	View PDF Confirmation statement made on 2 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 92 pages (92 pages)
25 Oct 2021	AP01	Appointment of Paul Martin as a director on 25 October 2021	View PDF Appointment of Paul Martin as a director on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	TM01	Termination of appointment of Andrew Richard Hollyhead as a director on 13 October 2021	View PDF Termination of appointment of Andrew Richard Hollyhead as a director on 13 October 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 26 pages (26 pages)
02 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with no updates	View PDF Confirmation statement made on 2 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	CS01	Confirmation statement made on 11 November 2020 with no updates	View PDF Confirmation statement made on 11 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	CH01	Director's details changed for Mr Andrew Richard Hollyhead on 29 February 2020	View PDF Director's details changed for Mr Andrew Richard Hollyhead on 29 February 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	AP01	Appointment of Mr Paul Graham Roberts as a director on 7 January 2020	View PDF Appointment of Mr Paul Graham Roberts as a director on 7 January 2020 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	TM01	Termination of appointment of Adrian Stenson as a director on 18 December 2019	View PDF Termination of appointment of Adrian Stenson as a director on 18 December 2019 - link opens in a new window - 1 page (1 page)
22 Nov 2019	CS01	Confirmation statement made on 11 November 2019 with updates	View PDF Confirmation statement made on 11 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 21 pages (21 pages)
05 Nov 2019	TM01	Termination of appointment of Zoe Annette Stephens-Truman as a director on 5 November 2019	View PDF Termination of appointment of Zoe Annette Stephens-Truman as a director on 5 November 2019 - link opens in a new window - 1 page (1 page)
05 Nov 2019	AP01	Appointment of Mr Andrew Richard Hollyhead as a director on 4 November 2019	View PDF Appointment of Mr Andrew Richard Hollyhead as a director on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	AA01	Previous accounting period shortened from 30 November 2019 to 31 March 2019	View PDF Previous accounting period shortened from 30 November 2019 to 31 March 2019 - link opens in a new window - 3 pages (3 pages)
28 Mar 2019	AP01	Appointment of Mr Zoe Annette Stephens-Truman as a director on 28 March 2019	View PDF Appointment of Mr Zoe Annette Stephens-Truman as a director on 28 March 2019 - link opens in a new window - 2 pages (2 pages)
23 Jan 2019	AD01	Registered office address changed from 2 George Yard London EC3V 9DH United Kingdom to Unit D Antura Kingsland Business Park Basingstoke RG24 8PZ on 23 January 2019	View PDF Registered office address changed from 2 George Yard London EC3V 9DH United Kingdom to Unit D Antura Kingsland Business Park Basingstoke RG24 8PZ on 23 January 2019 - link opens in a new window - 1 page (1 page)
15 Nov 2018	PSC05	Change of details for Cbpe Capital Ix Gp Llp as a person with significant control on 12 November 2018	View PDF Change of details for Cbpe Capital Ix Gp Llp as a person with significant control on 12 November 2018 - link opens in a new window - 2 pages (2 pages)

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EVOLUTION FINCO LIMITED

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