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EVOLVING HOLDINGS LIMITED

Company number 12288393

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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)
02 Dec 2024 CS01 Confirmation statement made on 28 October 2024 with updates
02 Dec 2024 TM01 Termination of appointment of Philisa Andrea Cheesbrough as a director on 27 October 2024
30 Nov 2024 AA Micro company accounts made up to 31 March 2024
29 Nov 2024 PSC07 Cessation of Movo Protection Group Ltd as a person with significant control on 1 October 2024
29 Nov 2024 PSC02 Notification of Geofocus Trust Services Ltd as a person with significant control on 1 October 2024
29 Nov 2024 AP01 Appointment of Mr Giovanni Battista Forte as a director on 1 October 2024
07 Nov 2024 CERTNM Company name changed movo finance LTD\certificate issued on 07/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-11-06
11 Dec 2023 AA Micro company accounts made up to 31 March 2023
29 Nov 2023 CS01 Confirmation statement made on 28 October 2023 with no updates
06 Sep 2023 AA01 Previous accounting period shortened from 31 October 2023 to 31 March 2023
30 Jun 2023 AA Micro company accounts made up to 31 October 2022
09 Feb 2023 AP01 Appointment of Mrs Philisa Andrea Cheesbrough as a director on 1 February 2023
09 Feb 2023 TM01 Termination of appointment of Christopher Asa Ashley as a director on 1 February 2023
09 Feb 2023 TM01 Termination of appointment of Terry Cole as a director on 1 February 2023
10 Nov 2022 CS01 Confirmation statement made on 28 October 2022 with no updates
01 Jul 2022 AA Micro company accounts made up to 31 October 2021
22 Dec 2021 AP01 Appointment of Mr Terry Cole as a director on 15 December 2021
22 Dec 2021 TM01 Termination of appointment of Hooshiar Mireskandari as a director on 15 December 2021
07 Dec 2021 PSC05 Change of details for Movo Protection Group Ltd as a person with significant control on 7 December 2021
02 Nov 2021 CS01 Confirmation statement made on 28 October 2021 with updates
01 Sep 2021 AD01 Registered office address changed from 93 Cotmandene Crescent Orpington Kent BR5 2RA England to First Floor 30 High Street Chislehurst BR7 5AS on 1 September 2021
13 Apr 2021 PSC02 Notification of Movo Protection Group Ltd as a person with significant control on 1 April 2021
13 Apr 2021 PSC07 Cessation of Movo Holdings Ltd as a person with significant control on 1 April 2021
18 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-17
12 Jan 2021 AA Micro company accounts made up to 31 October 2020