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STENA EVOLVE LIMITED

Company number 13290359

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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)
11 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
25 Mar 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	View PDF Confirmation statement made on 25 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
28 Apr 2023	CS01	Confirmation statement made on 25 March 2023 with no updates	View PDF Confirmation statement made on 25 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages)
11 May 2022	CH01	Director's details changed for Mr Erik Bergsvein Ronsberg on 11 May 2022	View PDF Director's details changed for Mr Erik Bergsvein Ronsberg on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	CH01	Director's details changed for Mr Stuart Maxwell Wyness on 11 May 2022	View PDF Director's details changed for Mr Stuart Maxwell Wyness on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	CS01	Confirmation statement made on 25 March 2022 with no updates	View PDF Confirmation statement made on 25 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	AD01	Registered office address changed from 45 Albemarle Street London W1S 4JL United Kingdom to 6 Arlington Street London SW1A 1RE on 9 November 2021	View PDF Registered office address changed from 45 Albemarle Street London W1S 4JL United Kingdom to 6 Arlington Street London SW1A 1RE on 9 November 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	CH01	Director's details changed for Mr Stuart Maxwell Wyness on 7 April 2021	View PDF Director's details changed for Mr Stuart Maxwell Wyness on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	CH01	Director's details changed for Mr Erik Bergsvein Ronsberg on 7 April 2021	View PDF Director's details changed for Mr Erik Bergsvein Ronsberg on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	CH01	Director's details changed for Mr Stuart Maxwell Wyness on 7 April 2021	View PDF Director's details changed for Mr Stuart Maxwell Wyness on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	CH01	Director's details changed for Mr Stuart Maxwell Wyness on 7 April 2021	View PDF Director's details changed for Mr Stuart Maxwell Wyness on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	CS01	Confirmation statement made on 25 March 2021 with updates	View PDF Confirmation statement made on 25 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Mar 2021	PSC02	Notification of Stena Drilling (Holdings) Limited as a person with significant control on 25 March 2021	View PDF Notification of Stena Drilling (Holdings) Limited as a person with significant control on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	PSC07	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 25 March 2021	View PDF Cessation of Norose Company Secretarial Services Limited as a person with significant control on 25 March 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	TM01	Termination of appointment of Clive Weston as a director on 25 March 2021	View PDF Termination of appointment of Clive Weston as a director on 25 March 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 25 March 2021	View PDF Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 25 March 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	AP03	Appointment of Mr Stuart Maxwell Wyness as a secretary on 25 March 2021	View PDF Appointment of Mr Stuart Maxwell Wyness as a secretary on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	AP01	Appointment of Mr Erik Bergsvein Ronsberg as a director on 25 March 2021	View PDF Appointment of Mr Erik Bergsvein Ronsberg as a director on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 45 Albemarle Street London W1S 4JL on 25 March 2021	View PDF Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 45 Albemarle Street London W1S 4JL on 25 March 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	AP01	Appointment of Mr Stuart Maxwell Wyness as a director on 25 March 2021	View PDF Appointment of Mr Stuart Maxwell Wyness as a director on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-24 USD 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-24 USD 1 - link opens in a new window - 19 pages (19 pages)

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STENA EVOLVE LIMITED

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