Companies House does not verify the accuracy of the information filed

Advanced company search

EVOLUTION CASTINGS GROUP LIMITED

Company number 14786291

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Jul 2023	SH02	Sub-division of shares on 29 June 2023	View PDF Sub-division of shares on 29 June 2023 - link opens in a new window - 6 pages (6 pages)
14 Jul 2023	AP01	Appointment of Mr Iain Johnson as a director on 29 June 2023	View PDF Appointment of Mr Iain Johnson as a director on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	AP01	Appointment of Mr Matthew Patrick Grainger as a director on 29 June 2023	View PDF Appointment of Mr Matthew Patrick Grainger as a director on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	AD01	Registered office address changed from Palms Hill House Palms Hill Wem Shrewsbury SY4 5PQ United Kingdom to Building 7 Stanmore Industrial Estate Bridgnorth Shropshire WV15 5HP on 10 July 2023	View PDF Registered office address changed from Palms Hill House Palms Hill Wem Shrewsbury SY4 5PQ United Kingdom to Building 7 Stanmore Industrial Estate Bridgnorth Shropshire WV15 5HP on 10 July 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	MR01	Registration of charge 147862910001, created on 29 June 2023	View PDF Registration of charge 147862910001, created on 29 June 2023 - link opens in a new window - 7 pages (7 pages)
12 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
12 Jun 2023	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)
07 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-07 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?