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EVOLUTION WARRANTIES LIMITED

Company number 14708698

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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)
03 Feb 2025	CS01	Confirmation statement made on 19 January 2025 with no updates	View PDF Confirmation statement made on 19 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2025	AA	Total exemption full accounts made up to 31 August 2024	View PDF Total exemption full accounts made up to 31 August 2024 - link opens in a new window - 13 pages (13 pages) Download iXBRL
25 Sep 2024	MR01	Registration of charge 147086980001, created on 17 September 2024	View PDF Registration of charge 147086980001, created on 17 September 2024 - link opens in a new window - 16 pages (16 pages)
10 Jul 2024	TM01	Termination of appointment of Darren Chelsea Smith as a director on 17 June 2024	View PDF Termination of appointment of Darren Chelsea Smith as a director on 17 June 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	AD01	Registered office address changed from 19 Warren Park Way Enderby Leicester LE19 4SA England to The Barn Huncote Road Croft Leicestershire LE9 3GT on 4 March 2024	View PDF Registered office address changed from 19 Warren Park Way Enderby Leicester LE19 4SA England to The Barn Huncote Road Croft Leicestershire LE9 3GT on 4 March 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with updates	View PDF Confirmation statement made on 19 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2024	PSC07	Cessation of Paul Michael Watson as a person with significant control on 7 December 2023	View PDF Cessation of Paul Michael Watson as a person with significant control on 7 December 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2024	PSC02	Notification of Evolution Mid Co Limited as a person with significant control on 7 December 2023	View PDF Notification of Evolution Mid Co Limited as a person with significant control on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	AA01	Current accounting period extended from 31 March 2024 to 31 August 2024	View PDF Current accounting period extended from 31 March 2024 to 31 August 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2023	TM01	Termination of appointment of Paul Michael Watson as a director on 12 November 2023	View PDF Termination of appointment of Paul Michael Watson as a director on 12 November 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	AP01	Appointment of Mr Gerard Martin Loughran as a director on 12 November 2023	View PDF Appointment of Mr Gerard Martin Loughran as a director on 12 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with updates	View PDF Confirmation statement made on 13 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2023	AP01	Appointment of Mr Darren Chelsea Smith as a director on 1 August 2023	View PDF Appointment of Mr Darren Chelsea Smith as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	CH01	Director's details changed for Mr Paul Michael Watson on 17 July 2023	View PDF Director's details changed for Mr Paul Michael Watson on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	AP01	Appointment of Mr Samuel Charles Watson as a director on 17 July 2023	View PDF Appointment of Mr Samuel Charles Watson as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	AP01	Appointment of Mrs Tina Brown as a director on 14 July 2023	View PDF Appointment of Mrs Tina Brown as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	AP01	Appointment of Mr Mark George King as a director on 14 July 2023	View PDF Appointment of Mr Mark George King as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	AP01	Appointment of Mr Michael Paul Flanagan as a director on 14 July 2023	View PDF Appointment of Mr Michael Paul Flanagan as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	AP01	Appointment of Mr Robert Grahame Davies as a director on 10 May 2023	View PDF Appointment of Mr Robert Grahame Davies as a director on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	AD01	Registered office address changed from Evolution Warranties Sparkenhoe Works (Barry Charles Building) Desford Lane Kirby Muxloe Leicestershire LE9 2BF United Kingdom to 19 Warren Park Way Enderby Leicester LE19 4SA on 17 May 2023	View PDF Registered office address changed from Evolution Warranties Sparkenhoe Works (Barry Charles Building) Desford Lane Kirby Muxloe Leicestershire LE9 2BF United Kingdom to 19 Warren Park Way Enderby Leicester LE19 4SA on 17 May 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-06 GBP 100 - link opens in a new window - 10 pages (10 pages)

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EVOLUTION WARRANTIES LIMITED

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