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EVOLUTIONS POST PRODUCTION HOLDINGS LIMITED

Company number 12904418

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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)
10 Sep 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2024 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2024 DS01 Application to strike the company off the register
08 May 2024 TM01 Termination of appointment of Felix James Connolly as a director on 7 May 2024
08 Jan 2024 AA Group of companies' accounts made up to 31 December 2022
21 Sep 2023 CS01 Confirmation statement made on 2 August 2023 with updates
01 Mar 2023 TM01 Termination of appointment of James Matthew Hoskin as a director on 1 March 2023
07 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
05 Sep 2022 AP01 Appointment of Mr Jonathon Mark Kemp as a director on 17 August 2022
05 Sep 2022 TM01 Termination of appointment of Simon Kanjee as a director on 17 August 2022
02 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with updates
28 Jul 2022 CS01 Confirmation statement made on 28 July 2022 with updates
18 Nov 2021 MR01 Registration of charge 129044180003, created on 1 November 2021
28 Oct 2021 CS01 Confirmation statement made on 24 September 2021 with updates
13 Jul 2021 AP01 Appointment of Mr James Matthew Hoskin as a director on 13 July 2021
17 Jun 2021 SH01 Statement of capital following an allotment of shares on 17 June 2021
  • GBP 9,090
16 Mar 2021 MR01 Registration of charge 129044180002, created on 26 February 2021
09 Mar 2021 SH02 Sub-division of shares on 25 January 2021
12 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 25/01/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2021 SH08 Change of share class name or designation
12 Feb 2021 SH01 Statement of capital following an allotment of shares on 25 January 2021
  • GBP 9,000.00
12 Feb 2021 SH10 Particulars of variation of rights attached to shares
12 Feb 2021 MA Memorandum and Articles of Association
01 Feb 2021 AP01 Appointment of Mr James Milne Campbell as a director on 25 January 2021
29 Jan 2021 AP01 Appointment of Mr Simon Kanjee as a director on 25 January 2021