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EVOLUTE INVESTMENTS LIMITED

Company number 13574254

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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)
09 Oct 2024 PSC04 Change of details for Mr Kunal Vaitha as a person with significant control on 18 August 2024
09 Oct 2024 PSC04 Change of details for Shilpa Vaitha as a person with significant control on 18 August 2024
09 Oct 2024 PSC05 Change of details for Evolute Prospects Limited as a person with significant control on 18 August 2024
08 Oct 2024 AD01 Registered office address changed from Tc Group, 6th Floor, King’S House Haymarket London SW1Y 4BP England to Tc Group 6th Floor King's House 9-10 Haymarket London SW1Y 4BP on 8 October 2024
08 Oct 2024 CH01 Director's details changed for Mr Kunal Vaitha on 18 August 2024
08 Oct 2024 CH01 Director's details changed for Mr Kunal Vaitha on 18 August 2024
08 Oct 2024 PSC05 Change of details for Evolute Prospects Limited as a person with significant control on 18 August 2024
08 Oct 2024 PSC04 Change of details for Mr Kunal Vaitha as a person with significant control on 18 August 2024
08 Oct 2024 PSC04 Change of details for Shilpa Vaitha as a person with significant control on 18 August 2024
08 Oct 2024 CS01 Confirmation statement made on 18 August 2024 with updates
30 Sep 2024 AD01 Registered office address changed from Zone G Salamander Quay Harefield Uxbridge Middlesex UB9 6NZ United Kingdom to Tc Group, 6th Floor, King’S House Haymarket London SW1Y4BP on 30 September 2024
27 Aug 2024 AA01 Current accounting period shortened from 28 August 2023 to 27 August 2023
29 May 2024 MR01 Registration of charge 135742540005, created on 24 May 2024
29 May 2024 MR01 Registration of charge 135742540006, created on 24 May 2024
28 May 2024 AA01 Previous accounting period shortened from 29 August 2023 to 28 August 2023
27 Mar 2024 MR04 Satisfaction of charge 135742540004 in full
27 Mar 2024 MR04 Satisfaction of charge 135742540003 in full
08 Jan 2024 AA Micro company accounts made up to 31 August 2022
21 Aug 2023 CS01 Confirmation statement made on 18 August 2023 with no updates
17 Aug 2023 AA01 Previous accounting period shortened from 30 August 2022 to 29 August 2022
18 May 2023 AA01 Previous accounting period shortened from 31 August 2022 to 30 August 2022
06 Apr 2023 MR01 Registration of charge 135742540003, created on 5 April 2023
06 Apr 2023 MR01 Registration of charge 135742540004, created on 5 April 2023
10 Mar 2023 MR04 Satisfaction of charge 135742540001 in full
10 Mar 2023 MR04 Satisfaction of charge 135742540002 in full