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EVOLUTION CAPITAL M & A LIMITED

Company number 12578696

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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)
05 May 2020	PSC01	Notification of Nigel David Cook as a person with significant control on 29 April 2020	View PDF Notification of Nigel David Cook as a person with significant control on 29 April 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	PSC09	Withdrawal of a person with significant control statement on 5 May 2020	View PDF Withdrawal of a person with significant control statement on 5 May 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	SH01	Statement of capital following an allotment of shares on 29 April 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 29 April 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 May 2020	AP01	Appointment of Mrs Deborah Evelyn Cook as a director on 29 April 2020	View PDF Appointment of Mrs Deborah Evelyn Cook as a director on 29 April 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	AP01	Appointment of Mr Duncan Gregory as a director on 29 April 2020	View PDF Appointment of Mr Duncan Gregory as a director on 29 April 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	AP01	Appointment of Mr Nigel David Cook as a director on 29 April 2020	View PDF Appointment of Mr Nigel David Cook as a director on 29 April 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	AP04	Appointment of Errol Martin Professional Services Limited as a secretary on 29 April 2020	View PDF Appointment of Errol Martin Professional Services Limited as a secretary on 29 April 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	AA01	Current accounting period shortened from 30 April 2021 to 31 March 2021	View PDF Current accounting period shortened from 30 April 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
01 May 2020	TM01	Termination of appointment of Michael Duke as a director on 29 April 2020	View PDF Termination of appointment of Michael Duke as a director on 29 April 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2020	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
29 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-29 GBP 1	View PDF Incorporation Statement of capital on 2020-04-29 GBP 1 - link opens in a new window - 37 pages (37 pages)

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