Companies House does not verify the accuracy of the information filed

EVOLUTION WEALTH PLANNING LIMITED

Company number 13439612

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
08 Nov 2024	PSC04	Change of details for Mr Andrew Rowe as a person with significant control on 8 November 2024	View PDF Change of details for Mr Andrew Rowe as a person with significant control on 8 November 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	CH01	Director's details changed for Mr Andrew Floyd Rowe on 8 November 2024	View PDF Director's details changed for Mr Andrew Floyd Rowe on 8 November 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	AD01	Registered office address changed from 44 Essex Street London WC2R 3JF England to Savoy House Savoy Circus London W3 7DA on 8 November 2024	View PDF Registered office address changed from 44 Essex Street London WC2R 3JF England to Savoy House Savoy Circus London W3 7DA on 8 November 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2024	CH03	Secretary's details changed for Ms Leyue Fu on 8 November 2024	View PDF Secretary's details changed for Ms Leyue Fu on 8 November 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	CH03	Secretary's details changed for Ms Leyue Fu on 28 October 2024	View PDF Secretary's details changed for Ms Leyue Fu on 28 October 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	CH01	Director's details changed for Mr Andrew Floyd Rowe on 28 October 2024	View PDF Director's details changed for Mr Andrew Floyd Rowe on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	AD01	Registered office address changed from Savoy House Savoy Circus London W3 7DA United Kingdom to 44 Essex Street London WC2R 3JF on 7 November 2024	View PDF Registered office address changed from Savoy House Savoy Circus London W3 7DA United Kingdom to 44 Essex Street London WC2R 3JF on 7 November 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	PSC04	Change of details for Mr Andrew Rowe as a person with significant control on 28 October 2024	View PDF Change of details for Mr Andrew Rowe as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	MR04	Satisfaction of charge 134396120001 in full	View PDF Satisfaction of charge 134396120001 in full - link opens in a new window - 1 page (1 page)
16 Apr 2024	CS01	Confirmation statement made on 15 April 2024 with updates	View PDF Confirmation statement made on 15 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Sep 2023	CS01	Confirmation statement made on 30 August 2023 with updates	View PDF Confirmation statement made on 30 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Apr 2023	RP04CS01	Second filing of Confirmation Statement dated 30 August 2022	View PDF Second filing of Confirmation Statement dated 30 August 2022 - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Jan 2023	AA01	Previous accounting period shortened from 30 June 2022 to 31 May 2022	View PDF Previous accounting period shortened from 30 June 2022 to 31 May 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022	MR01	Registration of charge 134396120001, created on 26 August 2022	View PDF Registration of charge 134396120001, created on 26 August 2022 - link opens in a new window - 34 pages (34 pages)
30 Aug 2022	CS01	30/08/22 Statement of Capital gbp 101 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/04/23	View PDF 30/08/22 Statement of Capital gbp 101 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/04/23 - link opens in a new window - 6 pages (6 pages)
11 Apr 2022	CS01	Confirmation statement made on 11 April 2022 with updates	View PDF Confirmation statement made on 11 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2022	PSC01	Notification of Andrew Rowe as a person with significant control on 1 August 2021	View PDF Notification of Andrew Rowe as a person with significant control on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	PSC07	Cessation of Leyue Fu as a person with significant control on 1 September 2021	View PDF Cessation of Leyue Fu as a person with significant control on 1 September 2021 - link opens in a new window - 1 page (1 page)
11 Apr 2022	AP01	Appointment of Mr Andrew Floyd Rowe as a director on 1 September 2021	View PDF Appointment of Mr Andrew Floyd Rowe as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	AP03	Appointment of Ms Leyue Fu as a secretary on 1 September 2021	View PDF Appointment of Ms Leyue Fu as a secretary on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	TM01	Termination of appointment of Leyue Fu as a director on 1 September 2021	View PDF Termination of appointment of Leyue Fu as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

EVOLUTION WEALTH PLANNING LIMITED

Filter by category