Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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04 Dec 2023 |
MR01 |
Registration of charge 123488010005, created on 1 December 2023
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09 Oct 2023 |
MR04 |
Satisfaction of charge 123488010001 in full
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09 Oct 2023 |
MR04 |
Satisfaction of charge 123488010002 in full
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09 Oct 2023 |
MR04 |
Satisfaction of charge 123488010003 in full
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09 Oct 2023 |
MR04 |
Satisfaction of charge 123488010004 in full
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03 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Oct 2023 |
MA |
Memorandum and Articles of Association
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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12 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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25 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-documents/agreement/co business 30/07/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Aug 2021 |
MR01 |
Registration of charge 123488010002, created on 30 July 2021
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06 Aug 2021 |
MR01 |
Registration of charge 123488010003, created on 30 July 2021
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06 Aug 2021 |
MR01 |
Registration of charge 123488010004, created on 30 July 2021
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03 Aug 2021 |
MR01 |
Registration of charge 123488010001, created on 30 July 2021
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06 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-06
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06 Jul 2021 |
PSC02 |
Notification of Evolution Funding Group Limited as a person with significant control on 30 June 2021
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06 Jul 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 6 July 2021
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06 Jul 2021 |
TM01 |
Termination of appointment of Phillipa Jane Rawlinson as a director on 30 June 2021
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02 Jul 2021 |
AP01 |
Appointment of Mr Lee David Streets as a director on 30 June 2021
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02 Jul 2021 |
AP01 |
Appointment of Mr Kevin Richard Kaye as a director on 30 June 2021
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02 Jul 2021 |
TM01 |
Termination of appointment of Oliver Paul Moxham as a director on 30 June 2021
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