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EVOLUTION FASTENERS (HOLDINGS) LIMITED

Company number 12808011

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Confirmation statements / Annual returns Incorporation Officers

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 Dec 2024	SH06	Cancellation of shares. Statement of capital on 14 October 2024 GBP 153,500	View PDF Cancellation of shares. Statement of capital on 14 October 2024 GBP 153,500 - link opens in a new window - 6 pages (6 pages)
03 Dec 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
18 Nov 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 45 pages (45 pages) Download iXBRL
28 Aug 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
27 Aug 2024	SH06	Cancellation of shares. Statement of capital on 31 July 2024 GBP 154,000.0	View PDF Cancellation of shares. Statement of capital on 31 July 2024 GBP 154,000.0 - link opens in a new window - 6 pages (6 pages)
01 Aug 2024	AP01	Appointment of Mr Nicholas Keisner as a director on 1 August 2024	View PDF Appointment of Mr Nicholas Keisner as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	SH06	Cancellation of shares. Statement of capital on 30 April 2024 GBP 154,500	View PDF Cancellation of shares. Statement of capital on 30 April 2024 GBP 154,500 - link opens in a new window - 6 pages (6 pages)
07 Jun 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
22 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Trms of share buyback agreement approved 11/04/2024	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Trms of share buyback agreement approved 11/04/2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	CS01	Confirmation statement made on 6 April 2024 with no updates	View PDF Confirmation statement made on 6 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 41 pages (41 pages) Download iXBRL
06 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with no updates	View PDF Confirmation statement made on 6 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 20 pages (20 pages) Download iXBRL
06 Apr 2022	CS01	Confirmation statement made on 6 April 2022 with updates	View PDF Confirmation statement made on 6 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2022	SH01	Statement of capital following an allotment of shares on 6 April 2022 GBP 155,000	View PDF Statement of capital following an allotment of shares on 6 April 2022 GBP 155,000 - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 19 pages (19 pages) Download iXBRL
31 Aug 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
19 Aug 2021	CS01	Confirmation statement made on 11 August 2021 with updates	View PDF Confirmation statement made on 11 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
26 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	PSC04	Change of details for Mr Michael Anthony Keisner as a person with significant control on 2 November 2020	View PDF Change of details for Mr Michael Anthony Keisner as a person with significant control on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	AA01	Current accounting period shortened from 31 August 2021 to 31 March 2021	View PDF Current accounting period shortened from 31 August 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
09 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)

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EVOLUTION FASTENERS (HOLDINGS) LIMITED

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