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EVOLVE 4 LIMITED

Company number 12515946

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages) Download iXBRL
02 Nov 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	AD01	Registered office address changed from Grange House 5 Grange Lane Winsford Cheshire CW7 2BP England to 2-8 the Interchange Latham Road Huntingdon Cambridgeshire PE29 6YE on 18 September 2023	View PDF Registered office address changed from Grange House 5 Grange Lane Winsford Cheshire CW7 2BP England to 2-8 the Interchange Latham Road Huntingdon Cambridgeshire PE29 6YE on 18 September 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	AP03	Appointment of Neil Michael George as a secretary on 30 August 2023	View PDF Appointment of Neil Michael George as a secretary on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	TM01	Termination of appointment of Paul David Old as a director on 30 August 2023	View PDF Termination of appointment of Paul David Old as a director on 30 August 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	TM01	Termination of appointment of Susan Elizabeth Dewhirst as a director on 30 August 2023	View PDF Termination of appointment of Susan Elizabeth Dewhirst as a director on 30 August 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	TM01	Termination of appointment of Ernest Dewhirst as a director on 30 August 2023	View PDF Termination of appointment of Ernest Dewhirst as a director on 30 August 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	AP01	Appointment of Pat Tracey as a director on 30 August 2023	View PDF Appointment of Pat Tracey as a director on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	AP01	Appointment of Peter Gerard Graham as a director on 30 August 2023	View PDF Appointment of Peter Gerard Graham as a director on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with updates	View PDF Confirmation statement made on 30 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2021	CH01	Director's details changed for Mr Michael Aidan Mcdonnell on 4 June 2021	View PDF Director's details changed for Mr Michael Aidan Mcdonnell on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with updates	View PDF Confirmation statement made on 30 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 Aug 2020	PSC07	Cessation of Jacqueline Wild as a person with significant control on 5 July 2020	View PDF Cessation of Jacqueline Wild as a person with significant control on 5 July 2020 - link opens in a new window - 1 page (1 page)
07 Aug 2020	PSC02	Notification of Evolve 4 Group Limited as a person with significant control on 5 July 2020	View PDF Notification of Evolve 4 Group Limited as a person with significant control on 5 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	SH01	Statement of capital following an allotment of shares on 5 July 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 5 July 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Jul 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
06 Jul 2020	AP01	Appointment of Mr Paul David Old as a director on 5 July 2020	View PDF Appointment of Mr Paul David Old as a director on 5 July 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	AP01	Appointment of Mrs Susan Elizabeth Dewhirst as a director on 5 July 2020	View PDF Appointment of Mrs Susan Elizabeth Dewhirst as a director on 5 July 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	AP01	Appointment of Mr Michael Aidan Mcdonnell as a director on 5 July 2020	View PDF Appointment of Mr Michael Aidan Mcdonnell as a director on 5 July 2020 - link opens in a new window - 2 pages (2 pages)
27 May 2020	AP01	Appointment of Mr Ernest Dewhirst as a director on 27 May 2020	View PDF Appointment of Mr Ernest Dewhirst as a director on 27 May 2020 - link opens in a new window - 2 pages (2 pages)

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EVOLVE 4 LIMITED

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