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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31 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with updates
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07 May 2024 |
PSC05 |
Change of details for Evolution Capital Holdings Limited as a person with significant control on 29 April 2022
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18 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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15 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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12 Dec 2023 |
SH08 |
Change of share class name or designation
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28 Jun 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
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31 Mar 2023 |
AA |
Micro company accounts made up to 30 March 2022
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23 Mar 2023 |
AA01 |
Previous accounting period shortened from 29 March 2022 to 28 March 2022
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23 Dec 2022 |
AA01 |
Previous accounting period shortened from 30 March 2022 to 29 March 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
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17 May 2022 |
CH01 |
Director's details changed for Mrs Debbie Evelyn Cook on 3 May 2022
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29 Apr 2022 |
PSC07 |
Cessation of Duncan Gregory as a person with significant control on 29 April 2020
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29 Apr 2022 |
PSC07 |
Cessation of Nigel David Cook as a person with significant control on 29 April 2020
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29 Apr 2022 |
AD01 |
Registered office address changed from Cawley Priory South Pallant Chichester West Sussex PO19 1SY United Kingdom to Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ on 29 April 2022
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29 Apr 2022 |
PSC07 |
Cessation of Debbie Evelyn Cook as a person with significant control on 29 April 2020
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29 Apr 2022 |
PSC02 |
Notification of Evolution Capital Holdings Limited as a person with significant control on 29 April 2020
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23 Mar 2022 |
AA |
Micro company accounts made up to 30 March 2021
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23 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 March 2021
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06 Oct 2021 |
TM02 |
Termination of appointment of Errol Martin Professional Services Limited as a secretary on 5 October 2021
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30 Sep 2021 |
AD01 |
Registered office address changed from 272 London Road Wallington Surrey SM6 7DJ United Kingdom to Cawley Priory South Pallant Chichester West Sussex PO19 1SY on 30 September 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with no updates
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14 May 2020 |
PSC01 |
Notification of Debbie Evelyn Cook as a person with significant control on 29 April 2020
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14 May 2020 |
CH01 |
Director's details changed for Mrs Deborah Evelyn Cook on 29 April 2020
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05 May 2020 |
CS01 |
Confirmation statement made on 5 May 2020 with updates
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05 May 2020 |
PSC01 |
Notification of Duncan Gregory as a person with significant control on 29 April 2020
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