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STENA EVOLUTION LIMITED

Company number 14769642

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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)
24 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
24 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 May 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
22 Mar 2024	CS01	Confirmation statement made on 22 March 2024 with updates	View PDF Confirmation statement made on 22 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2024	MR01	Registration of charge 147696420001, created on 1 February 2024	View PDF Registration of charge 147696420001, created on 1 February 2024 - link opens in a new window - 16 pages (16 pages)
07 Feb 2024	MR01	Registration of charge 147696420002, created on 31 January 2024	View PDF Registration of charge 147696420002, created on 31 January 2024 - link opens in a new window - 14 pages (14 pages)
07 Feb 2024	MR01	Registration of charge 147696420003, created on 31 January 2024	View PDF Registration of charge 147696420003, created on 31 January 2024 - link opens in a new window - 20 pages (20 pages)
21 Dec 2023	SH01	Statement of capital following an allotment of shares on 21 December 2023 USD 150,000,100	View PDF Statement of capital following an allotment of shares on 21 December 2023 USD 150,000,100 - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	TM01	Termination of appointment of Ian Hampton as a director on 13 October 2023	View PDF Termination of appointment of Ian Hampton as a director on 13 October 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	AP01	Appointment of Mr Mikael Fredrik Stenvaller as a director on 13 October 2023	View PDF Appointment of Mr Mikael Fredrik Stenvaller as a director on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	AP01	Appointment of Mr Stuart Maxwell Wyness as a director on 13 October 2023	View PDF Appointment of Mr Stuart Maxwell Wyness as a director on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	AP01	Appointment of Mr Douglas Alexander Gray as a director on 13 October 2023	View PDF Appointment of Mr Douglas Alexander Gray as a director on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-30 USD 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-30 USD 100 - link opens in a new window - 11 pages (11 pages)

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