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EVLUTION POINT LTD

Company number 13617124

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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)
08 Jan 2025	CS01	Confirmation statement made on 8 January 2025 with updates	View PDF Confirmation statement made on 8 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2025	SH01	Statement of capital following an allotment of shares on 6 January 2025 GBP 100	View PDF Statement of capital following an allotment of shares on 6 January 2025 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 May 2024	AA	Unaudited abridged accounts made up to 30 September 2023	View PDF Unaudited abridged accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 May 2024	CS01	Confirmation statement made on 16 May 2024 with updates	View PDF Confirmation statement made on 16 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2024	SH01	Statement of capital following an allotment of shares on 1 May 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 1 May 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 May 2024	AP02	Appointment of Najma Al Ahli Project Management as a director on 1 May 2024	View PDF Appointment of Najma Al Ahli Project Management as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	CS01	Confirmation statement made on 12 September 2023 with updates	View PDF Confirmation statement made on 12 September 2023 with updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	CERTNM	Company name changed liht LIMITED\certificate issued on 10/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-01	View PDF Company name changed liht LIMITED\certificate issued on 10/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-01 - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	AA	Unaudited abridged accounts made up to 30 September 2022	View PDF Unaudited abridged accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Nov 2022	CH01	Director's details changed for Mr Eduardo Patricio Rodrigues Goncalves on 15 November 2022	View PDF Director's details changed for Mr Eduardo Patricio Rodrigues Goncalves on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	PSC04	Change of details for Mr Eduardo Patricio Rodrigues Goncalves as a person with significant control on 15 November 2022	View PDF Change of details for Mr Eduardo Patricio Rodrigues Goncalves as a person with significant control on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	AD01	Registered office address changed from Level 3 207 Regent Street London W1B 3HH United Kingdom to 189 Kingston Road Epsom KT19 0AA on 27 October 2022	View PDF Registered office address changed from Level 3 207 Regent Street London W1B 3HH United Kingdom to 189 Kingston Road Epsom KT19 0AA on 27 October 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	CS01	Confirmation statement made on 12 September 2022 with no updates	View PDF Confirmation statement made on 12 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-13 GBP 100	View PDF Incorporation Statement of capital on 2021-09-13 GBP 100 - link opens in a new window - 38 pages (38 pages)

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