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EVOLVE 4 GROUP LIMITED

Company number 12719900

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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)
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 - 17 pages (17 pages) Download iXBRL
01 Jul 2024	CS01	Confirmation statement made on 21 June 2024 with updates	View PDF Confirmation statement made on 21 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Sep 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
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)
15 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
12 Sep 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
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	PSC02	Notification of Hilton Foods Limited as a person with significant control on 30 August 2023	View PDF Notification of Hilton Foods Limited as a person with significant control on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	PSC09	Withdrawal of a person with significant control statement on 6 September 2023	View PDF Withdrawal of a person with significant control statement on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
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 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
21 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with updates	View PDF Confirmation statement made on 21 June 2023 with updates - link opens in a new window - 5 pages (5 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
05 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with updates	View PDF Confirmation statement made on 4 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
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 - 7 pages (7 pages) Download iXBRL
05 Jul 2021	CS01	Confirmation statement made on 4 July 2021 with updates	View PDF Confirmation statement made on 4 July 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)
06 Jul 2020	AA01	Current accounting period shortened from 31 July 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 July 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
05 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-07-05 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-07-05 GBP 10,000 - link opens in a new window - 31 pages (31 pages)

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EVOLVE 4 GROUP LIMITED

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