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A1EVOLVED LIMITED

Company number 12364741

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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)
18 Apr 2024 AA Micro company accounts made up to 31 December 2023
09 Feb 2024 CS01 Confirmation statement made on 12 December 2023 with no updates
27 Sep 2023 AA Micro company accounts made up to 31 December 2022
21 Mar 2023 PSC07 Cessation of Kavita Choudhary as a person with significant control on 21 March 2023
21 Mar 2023 TM01 Termination of appointment of Kavita Choudhary as a director on 21 March 2023
16 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with no updates
01 Jul 2022 AA Micro company accounts made up to 31 December 2021
29 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
26 Oct 2021 AA Micro company accounts made up to 31 December 2020
04 Jul 2021 CS01 Confirmation statement made on 15 December 2020 with updates
04 Jul 2021 AD01 Registered office address changed from 3 Wardour Grove Birmingham B44 0AU England to 39 Salisbury Grove Sutton Coldfield B72 1YE on 4 July 2021
22 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-21
21 Jul 2020 PSC01 Notification of Kavita Choudhary as a person with significant control on 21 July 2020
21 Jul 2020 AP01 Appointment of Mrs Kavita Choudhary as a director on 21 July 2020
04 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-03
16 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-12-16
  • GBP 2