EVOLVE BUSINESS SOLUTIONS (EA) LIMITED
Company number 12742590
- Company Overview for EVOLVE BUSINESS SOLUTIONS (EA) LIMITED (12742590)
- Filing history for EVOLVE BUSINESS SOLUTIONS (EA) LIMITED (12742590)
- People for EVOLVE BUSINESS SOLUTIONS (EA) LIMITED (12742590)
- More for EVOLVE BUSINESS SOLUTIONS (EA) LIMITED (12742590)
| 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) |
|---|---|---|---|
| 03 Oct 2024 | AA | Total exemption full accounts made up to 31 August 2024 | |
| 09 Aug 2024 | CH01 | Director's details changed for Mrs Lucy Elizabeth Cracknell on 9 August 2024 | |
| 09 Aug 2024 | PSC04 | Change of details for Mrs Lucy Elizabeth Cracknell as a person with significant control on 9 August 2024 | |
| 09 Aug 2024 | AD01 | Registered office address changed from Units 5 & 6 Beamish Hub 4 Berwick Road Ipswich Suffolk IP3 9RY United Kingdom to Unit 11 Gamma Terrace, West Road Ransomes Europark Ipswich Suffolk IP3 9FF on 9 August 2024 | |
| 03 Apr 2024 | CS01 | Confirmation statement made on 31 March 2024 with updates | |
| 26 Mar 2024 | PSC01 | Notification of Lucy Cracknell as a person with significant control on 10 April 2023 | |
| 08 Nov 2023 | AA | Total exemption full accounts made up to 31 August 2023 | |
| 22 Apr 2023 | MA | Memorandum and Articles of Association | |
| 22 Apr 2023 | SH08 | Change of share class name or designation | |
| 22 Apr 2023 | RESOLUTIONS |
Resolutions
|
|
| 22 Apr 2023 | SH10 | Particulars of variation of rights attached to shares | |
| 20 Apr 2023 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 May 2022
|
|
| 12 Apr 2023 | CS01 | Confirmation statement made on 31 March 2023 with updates | |
| 17 Mar 2023 | AP01 | Appointment of Lucy Elizabeth Cracknell as a director on 26 April 2022 | |
| 06 Jan 2023 | PSC07 | Cessation of Oliver James Brigginshaw as a person with significant control on 25 April 2022 | |
| 06 Jan 2023 | PSC01 | Notification of Ross Cracknell as a person with significant control on 25 April 2022 | |
| 28 Oct 2022 | AA | Total exemption full accounts made up to 31 August 2022 | |
| 30 May 2022 | SH01 |
Statement of capital following an allotment of shares on 30 May 2022
|
|
| 26 Apr 2022 | CH01 | Director's details changed for Mr Ross Cracknell on 26 April 2022 | |
| 26 Apr 2022 | TM01 | Termination of appointment of Oliver James Brigginshaw as a director on 26 April 2022 | |
| 26 Apr 2022 | AP01 | Appointment of Mr Ross Cracknell as a director on 26 April 2022 | |
| 25 Apr 2022 | CS01 | Confirmation statement made on 31 March 2022 with no updates | |
| 14 Mar 2022 | AD01 | Registered office address changed from 4 Beamish Hub Berwick Road Ipswich Suffolk IP3 9SW United Kingdom to Units 5 & 6 Beamish Hub 4 Berwick Road Ipswich Suffolk IP3 9RY on 14 March 2022 | |
| 21 Nov 2021 | AA | Total exemption full accounts made up to 31 August 2021 | |
| 26 Jul 2021 | CS01 | Confirmation statement made on 13 July 2021 with updates |