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TEAM EVOLVE LIMITED

Company number 12395208

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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)
16 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 May 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
13 Jun 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
22 Mar 2023	AD01	Registered office address changed from Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR England to Level Q, Sheraton House Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR on 22 March 2023	View PDF Registered office address changed from Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR England to Level Q, Sheraton House Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-09 - link opens in a new window - 1 page (1 page)
09 Feb 2023	CH01	Director's details changed for Mr Stuart Allan on 9 February 2023	View PDF Director's details changed for Mr Stuart Allan on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	CH01	Director's details changed for Mr Lee Simpson on 9 February 2023	View PDF Director's details changed for Mr Lee Simpson on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	AD01	Registered office address changed from Commerce House Exchange Square Middlesbrough Teesside TS1 1DE England to Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR on 9 February 2023	View PDF Registered office address changed from Commerce House Exchange Square Middlesbrough Teesside TS1 1DE England to Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR on 9 February 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2022	CERTNM	Company name changed big help evolve LIMITED\certificate issued on 08/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-07	View PDF Company name changed big help evolve LIMITED\certificate issued on 08/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-07 - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	CERTNM	Company name changed team evolve LTD\certificate issued on 30/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-29	View PDF Company name changed team evolve LTD\certificate issued on 30/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-29 - link opens in a new window - 3 pages (3 pages)
29 Aug 2022	AD01	Registered office address changed from Office 2 Novus Business Centre Judson Road Peterlee County Durham SR8 2QJ England to Commerce House Exchange Square Middlesbrough Teesside TS1 1DE on 29 August 2022	View PDF Registered office address changed from Office 2 Novus Business Centre Judson Road Peterlee County Durham SR8 2QJ England to Commerce House Exchange Square Middlesbrough Teesside TS1 1DE on 29 August 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	CS01	Confirmation statement made on 31 March 2022 with updates	View PDF Confirmation statement made on 31 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Dec 2021	TM01	Termination of appointment of Daniel Robert England as a director on 17 December 2021	View PDF Termination of appointment of Daniel Robert England as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Sep 2021	CS01	Confirmation statement made on 19 August 2021 with no updates	View PDF Confirmation statement made on 19 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	AA01	Current accounting period shortened from 31 January 2021 to 30 June 2020	View PDF Current accounting period shortened from 31 January 2021 to 30 June 2020 - link opens in a new window - 1 page (1 page)
14 Dec 2020	AD01	Registered office address changed from Innovation House 20 Front Street Shotton Durham DH6 2LT England to Office 2 Novus Business Centre Judson Road Peterlee County Durham SR8 2QJ on 14 December 2020	View PDF Registered office address changed from Innovation House 20 Front Street Shotton Durham DH6 2LT England to Office 2 Novus Business Centre Judson Road Peterlee County Durham SR8 2QJ on 14 December 2020 - link opens in a new window - 1 page (1 page)
19 Aug 2020	CS01	Confirmation statement made on 19 August 2020 with updates	View PDF Confirmation statement made on 19 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Aug 2020	CH01	Director's details changed for Mr Daniel Robert England on 19 August 2020	View PDF Director's details changed for Mr Daniel Robert England on 19 August 2020 - link opens in a new window - 2 pages (2 pages)
31 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-30 - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	PSC01	Notification of Stuart Allan as a person with significant control on 28 June 2020	View PDF Notification of Stuart Allan as a person with significant control on 28 June 2020 - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	AP01	Appointment of Mr Stuart Allan as a director on 28 June 2020	View PDF Appointment of Mr Stuart Allan as a director on 28 June 2020 - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	PSC01	Notification of Lee Simpson as a person with significant control on 28 June 2020	View PDF Notification of Lee Simpson as a person with significant control on 28 June 2020 - link opens in a new window - 2 pages (2 pages)

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