EVOLUTION MAX LTD

Company number 11781598

Date	Type	Description	View / Download
16 Oct 2024	AA	Accounts for a dormant company made up to 31 January 2024	(5 pages) Download iXBRL
15 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	(3 pages)
25 Sep 2023	AA	Total exemption full accounts made up to 31 January 2023	(6 pages) Download iXBRL
24 Feb 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	(3 pages)
29 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	(6 pages) Download iXBRL
03 Mar 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	(3 pages)
03 Mar 2022	TM02	Termination of appointment of A. Roden Ltd as a secretary on 3 March 2022	(1 page)
03 Aug 2021	AA	Total exemption full accounts made up to 31 January 2021	(6 pages) Download iXBRL
11 Mar 2021	CH04	Secretary's details changed for A Roden Ltd on 1 February 2021	(1 page)
14 Jan 2021	CS01	Confirmation statement made on 13 January 2021 with no updates	(3 pages)
24 Aug 2020	AD01	Registered office address changed from The Bawdsey Room Felixstowe Ferry Golf Club Ferry Road Felixstowe Suffolk IP11 9RY England to 9 Byford Court Crockatt Road Hadleigh Ipswich Suffolk IP7 6rd on 24 August 2020	(1 page)
12 Feb 2020	AA	Unaudited abridged accounts made up to 31 January 2020	(3 pages)
13 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with updates	(3 pages)
05 Nov 2019	CH04	Secretary's details changed for A Roden Ltd on 25 October 2019	(1 page)
05 Nov 2019	AD01	Registered office address changed from , 18 the Bartlet Undercliff Road East, Felixstowe, Suffolk, IP11 7SN, United Kingdom to The Bawdsey Room Felixstowe Ferry Golf Club Ferry Road Felixstowe Suffolk IP11 9RY on 5 November 2019	(1 page)
14 Feb 2019	AP04	Appointment of A Roden Ltd as a secretary on 11 February 2019	(2 pages)
14 Feb 2019	TM02	Termination of appointment of Andre Roden as a secretary on 11 February 2019	(2 pages)
11 Feb 2019	AD01	Registered office address changed from , 18, the Bartlett Undercliff Road East, Felixstowe, IP11 7SN, England to The Bawdsey Room Felixstowe Ferry Golf Club Ferry Road Felixstowe Suffolk IP11 9RY on 11 February 2019	(1 page)
10 Feb 2019	AP03	Appointment of Mr Andre Roden as a secretary on 6 February 2019	(2 pages)
07 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-06	(3 pages)
06 Feb 2019	AD01	Registered office address changed from , 4 High Road West, Felixstowe, IP11 9JB, United Kingdom to The Bawdsey Room Felixstowe Ferry Golf Club Ferry Road Felixstowe Suffolk IP11 9RY on 6 February 2019	(1 page)
22 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-22 GBP 2	(13 pages)