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EVOLUTION SOCCER LTD

Company number 12521999

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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)
06 Jan 2025	TM01	Termination of appointment of Leanne Howe as a director on 1 January 2025	View PDF Termination of appointment of Leanne Howe as a director on 1 January 2025 - link opens in a new window - 1 page (1 page)
06 Jan 2025	PSC07	Cessation of Leanne Howe as a person with significant control on 1 December 2024	View PDF Cessation of Leanne Howe as a person with significant control on 1 December 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2024	PSC04	Change of details for Mr Laurence Henry Griffin as a person with significant control on 13 November 2024	View PDF Change of details for Mr Laurence Henry Griffin as a person with significant control on 13 November 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	CS01	Confirmation statement made on 13 November 2024 with updates	View PDF Confirmation statement made on 13 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Nov 2024	SH01	Statement of capital following an allotment of shares on 13 November 2024 GBP 1	View PDF Statement of capital following an allotment of shares on 13 November 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Nov 2024	PSC01	Notification of Leanne Howe as a person with significant control on 13 November 2024	View PDF Notification of Leanne Howe as a person with significant control on 13 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	PSC04	Change of details for Mr Laurence Henry Griffin as a person with significant control on 13 November 2024	View PDF Change of details for Mr Laurence Henry Griffin as a person with significant control on 13 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	AP01	Appointment of Miss Leanne Howe as a director on 13 November 2024	View PDF Appointment of Miss Leanne Howe as a director on 13 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	AD01	Registered office address changed from 18 Middletons Yard Potter Street Worksop S80 2FT England to 18 Elm Walk Retford Nottinghamshire DN22 7DY on 13 November 2024	View PDF Registered office address changed from 18 Middletons Yard Potter Street Worksop S80 2FT England to 18 Elm Walk Retford Nottinghamshire DN22 7DY on 13 November 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	PSC04	Change of details for Mr Laurence Henry Griffin as a person with significant control on 25 June 2024	View PDF Change of details for Mr Laurence Henry Griffin as a person with significant control on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	AD01	Registered office address changed from 1 Wand Lane Hensall Goole DN14 0RQ England to 18 Middletons Yard Potter Street Worksop S80 2FT on 25 June 2024	View PDF Registered office address changed from 1 Wand Lane Hensall Goole DN14 0RQ England to 18 Middletons Yard Potter Street Worksop S80 2FT on 25 June 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Mar 2024	CS01	Confirmation statement made on 16 March 2024 with no updates	View PDF Confirmation statement made on 16 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	CH01	Director's details changed for Mr Laurence Henry Griffin on 15 March 2024	View PDF Director's details changed for Mr Laurence Henry Griffin on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	PSC04	Change of details for Mr Laurence Henry Griffin as a person with significant control on 15 March 2024	View PDF Change of details for Mr Laurence Henry Griffin as a person with significant control on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Apr 2023	CS01	Confirmation statement made on 16 March 2023 with no updates	View PDF Confirmation statement made on 16 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Mar 2022	CS01	Confirmation statement made on 16 March 2022 with no updates	View PDF Confirmation statement made on 16 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Feb 2022	AD01	Registered office address changed from 1 Wand Lane Hensall Goole DN14 0RQ England to 1 Wand Lane Hensall Goole DN14 0RQ on 16 February 2022	View PDF Registered office address changed from 1 Wand Lane Hensall Goole DN14 0RQ England to 1 Wand Lane Hensall Goole DN14 0RQ on 16 February 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	AD01	Registered office address changed from Wigthorpe Farm Wigthorpe Worksop S81 8BT England to 1 Wand Lane Hensall Goole DN14 0RQ on 16 February 2022	View PDF Registered office address changed from Wigthorpe Farm Wigthorpe Worksop S81 8BT England to 1 Wand Lane Hensall Goole DN14 0RQ on 16 February 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2021	AA01	Current accounting period shortened from 31 March 2021 to 31 August 2020	View PDF Current accounting period shortened from 31 March 2021 to 31 August 2020 - link opens in a new window - 1 page (1 page)
02 Apr 2021	CS01	Confirmation statement made on 16 March 2021 with no updates	View PDF Confirmation statement made on 16 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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EVOLUTION SOCCER LTD

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