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EVOLVING ENERGY LIMITED

Company number 13373925

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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)
22 Oct 2024	AD01	Registered office address changed from 3 Filers Way Weston Gateway Business Park Weston-Super-Mare BS24 7JP United Kingdom to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 22 October 2024	View PDF Registered office address changed from 3 Filers Way Weston Gateway Business Park Weston-Super-Mare BS24 7JP United Kingdom to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 22 October 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	CS01	Confirmation statement made on 3 May 2024 with updates	View PDF Confirmation statement made on 3 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2023	AD01	Registered office address changed from Ladymeades Stoke Hill Chew Stoke Bristol BS40 8XG England to 3 Filers Way Weston Gateway Business Park Weston-Super-Mare BS24 7JP on 15 December 2023	View PDF Registered office address changed from Ladymeades Stoke Hill Chew Stoke Bristol BS40 8XG England to 3 Filers Way Weston Gateway Business Park Weston-Super-Mare BS24 7JP on 15 December 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	PSC07	Cessation of Paraura Limited as a person with significant control on 21 November 2023	View PDF Cessation of Paraura Limited as a person with significant control on 21 November 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	AP01	Appointment of Miss Ioana Tisalita as a director on 21 November 2023	View PDF Appointment of Miss Ioana Tisalita as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	AP01	Appointment of Thomas Cairns as a director on 21 November 2023	View PDF Appointment of Thomas Cairns as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	SH01	Statement of capital following an allotment of shares on 21 November 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 21 November 2023 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Aug 2023	PSC07	Cessation of Peter Roy Cumberlidge as a person with significant control on 31 July 2023	View PDF Cessation of Peter Roy Cumberlidge as a person with significant control on 31 July 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	PSC02	Notification of Paraura Limited as a person with significant control on 31 July 2023	View PDF Notification of Paraura Limited as a person with significant control on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	TM01	Termination of appointment of Peter Roy Cumberlidge as a director on 31 July 2023	View PDF Termination of appointment of Peter Roy Cumberlidge as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	AP01	Appointment of Mr Kevin John Parr as a director on 31 July 2023	View PDF Appointment of Mr Kevin John Parr as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
29 Jul 2023	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jun 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	View PDF Confirmation statement made on 3 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 May 2022	CS01	Confirmation statement made on 3 May 2022 with no updates	View PDF Confirmation statement made on 3 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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