Companies House does not verify the accuracy of the information filed

EVOLVE DESIGN AND COACHING LTD

Company number 14533345

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)
12 Aug 2024	TM01	Termination of appointment of William Shaun Hepworth as a director on 12 August 2024	View PDF Termination of appointment of William Shaun Hepworth as a director on 12 August 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	PSC07	Cessation of William Shaun Hepworth as a person with significant control on 12 August 2024	View PDF Cessation of William Shaun Hepworth as a person with significant control on 12 August 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	PSC01	Notification of Kate Nina Jones as a person with significant control on 12 August 2024	View PDF Notification of Kate Nina Jones as a person with significant control on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	AP01	Appointment of Ms Kate Nina Jones as a director on 12 August 2024	View PDF Appointment of Ms Kate Nina Jones as a director on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	TM01	Termination of appointment of Kate Nina Jones as a director on 15 July 2024	View PDF Termination of appointment of Kate Nina Jones as a director on 15 July 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	PSC07	Cessation of Kate Nina Jones as a person with significant control on 15 July 2024	View PDF Cessation of Kate Nina Jones as a person with significant control on 15 July 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	CERTNM	Company name changed smashing media LTD\certificate issued on 16/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-16	View PDF Company name changed smashing media LTD\certificate issued on 16/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-16 - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	CS01	Confirmation statement made on 16 April 2024 with updates	View PDF Confirmation statement made on 16 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Apr 2024	TM01	Termination of appointment of Grzegorz Szewczyk as a director on 15 April 2024	View PDF Termination of appointment of Grzegorz Szewczyk as a director on 15 April 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	PSC07	Cessation of Grzegorz Szewczyk as a person with significant control on 15 April 2024	View PDF Cessation of Grzegorz Szewczyk as a person with significant control on 15 April 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	PSC01	Notification of Kate Nina Jones as a person with significant control on 15 April 2024	View PDF Notification of Kate Nina Jones as a person with significant control on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	SH01	Statement of capital following an allotment of shares on 15 April 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 15 April 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	SH01	Statement of capital following an allotment of shares on 15 April 2024 GBP 50	View PDF Statement of capital following an allotment of shares on 15 April 2024 GBP 50 - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	AP01	Appointment of Ms Kate Nina Jones as a director on 15 April 2024	View PDF Appointment of Ms Kate Nina Jones as a director on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	PSC01	Notification of William Shaun Hepworth as a person with significant control on 15 April 2024	View PDF Notification of William Shaun Hepworth as a person with significant control on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	AP01	Appointment of Mr William Shaun Hepworth as a director on 15 April 2024	View PDF Appointment of Mr William Shaun Hepworth as a director on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	AD01	Registered office address changed from 167 - 169 Great Portland Street 5th Floor London W1W 5PF England to 73 Green Lane Cookridge Leeds LS16 7ET on 16 April 2024	View PDF Registered office address changed from 167 - 169 Great Portland Street 5th Floor London W1W 5PF England to 73 Green Lane Cookridge Leeds LS16 7ET on 16 April 2024 - link opens in a new window - 1 page (1 page)
16 Apr 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 - 2 pages (2 pages) Download iXBRL
05 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with updates	View PDF Confirmation statement made on 5 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

EVOLVE DESIGN AND COACHING LTD

Filter by category