EVOLUTION FUNDING GROUP LIMITED

Company number 11737452

Date	Type	Description	View / Download
01 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	(14 pages)
08 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with updates	(5 pages)
04 Dec 2023	MR01	Registration of charge 117374520005, created on 1 December 2023	(23 pages)
09 Oct 2023	MR04	Satisfaction of charge 117374520001 in full	(1 page)
09 Oct 2023	MR04	Satisfaction of charge 117374520002 in full	(1 page)
09 Oct 2023	MR04	Satisfaction of charge 117374520003 in full	(1 page)
09 Oct 2023	MR04	Satisfaction of charge 117374520004 in full	(1 page)
28 Sep 2023	MA	Memorandum and Articles of Association	(38 pages)
28 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Issued shares 19/09/2023 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
28 Sep 2023	SH08	Change of share class name or designation	(2 pages)
28 Sep 2023	SH02	Consolidation of shares on 19 September 2023	(7 pages)
20 Sep 2023	TM01	Termination of appointment of Jeremy David Levine as a director on 19 September 2023	(1 page)
20 Sep 2023	TM01	Termination of appointment of Christopher John Lister Coverdale as a director on 19 September 2023	(1 page)
20 Sep 2023	TM01	Termination of appointment of Tim Revell Porter as a director on 19 September 2023	(1 page)
20 Sep 2023	TM01	Termination of appointment of Steve Weller as a director on 19 September 2023	(1 page)
20 Sep 2023	TM01	Termination of appointment of Lawrence George Dean as a director on 19 September 2023	(1 page)
20 Sep 2023	PSC02	Notification of Project Origin Bidco Limited as a person with significant control on 19 September 2023	(2 pages)
20 Sep 2023	PSC07	Cessation of Ldc (Managers) Limited as a person with significant control on 19 September 2023	(1 page)
19 Sep 2023	SH01	Statement of capital following an allotment of shares on 19 September 2023 GBP 350,687	(5 pages)
14 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	(41 pages)
14 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with no updates	(3 pages)
12 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	(39 pages)
21 Dec 2021	CS01	Confirmation statement made on 19 December 2021 with no updates	(3 pages)
22 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(38 pages)
23 Dec 2020	PSC07	Cessation of Lee David Streets as a person with significant control on 2 April 2019	(1 page)