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ERC EVOLUTION LIMITED

Company number 13138565

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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 Mar 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 17 pages (17 pages) Download iXBRL
19 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	View PDF Confirmation statement made on 17 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 16 pages (16 pages)
16 Jun 2023	AP01	Appointment of Miss Rouha Hussaina as a director on 15 June 2023	View PDF Appointment of Miss Rouha Hussaina as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	AP01	Appointment of Mr Jonathan Norman Frederick Hull as a director on 15 June 2023	View PDF Appointment of Mr Jonathan Norman Frederick Hull as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	AP01	Appointment of Mr James Alexander Culley as a director on 15 June 2023	View PDF Appointment of Mr James Alexander Culley as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	TM01	Termination of appointment of Adam Law as a director on 15 June 2023	View PDF Termination of appointment of Adam Law as a director on 15 June 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with no updates	View PDF Confirmation statement made on 17 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Feb 2022	CS01	Confirmation statement made on 19 January 2022 with updates	View PDF Confirmation statement made on 19 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2021	AP01	Appointment of Mr Peter Dolan as a director on 25 June 2021	View PDF Appointment of Mr Peter Dolan as a director on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 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 - 2 pages (2 pages)
25 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
04 Feb 2021	AA01	Current accounting period shortened from 31 January 2022 to 30 June 2021	View PDF Current accounting period shortened from 31 January 2022 to 30 June 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2021	PSC07	Cessation of Adam Law as a person with significant control on 19 January 2021	View PDF Cessation of Adam Law as a person with significant control on 19 January 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2021	PSC02	Notification of Erc Equipoise Limited as a person with significant control on 19 January 2021	View PDF Notification of Erc Equipoise Limited as a person with significant control on 19 January 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2021	CS01	Confirmation statement made on 19 January 2021 with updates	View PDF Confirmation statement made on 19 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-18 GBP 1 - link opens in a new window - 11 pages (11 pages)

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