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EVOLVE HOSPITALITY RECRUITMENT HOLDINGS LIMITED

Company number 15258345

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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)
01 Nov 2024	AD01	Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to 10 Cheyne Walk Northampton NN1 5PT on 1 November 2024	View PDF Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to 10 Cheyne Walk Northampton NN1 5PT on 1 November 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	AA01	Previous accounting period shortened from 30 November 2024 to 31 March 2024	View PDF Previous accounting period shortened from 30 November 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	CS01	Confirmation statement made on 20 November 2023 with updates	View PDF Confirmation statement made on 20 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
15 Dec 2023	SH01	Statement of capital following an allotment of shares on 17 November 2023 GBP 104,149.91	View PDF Statement of capital following an allotment of shares on 17 November 2023 GBP 104,149.91 - link opens in a new window - 4 pages (4 pages)
14 Dec 2023	PSC01	Notification of Clare Downes as a person with significant control on 17 November 2023	View PDF Notification of Clare Downes as a person with significant control on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	PSC04	Change of details for Mr Edward Matthew Vokes as a person with significant control on 17 November 2023	View PDF Change of details for Mr Edward Matthew Vokes as a person with significant control on 17 November 2023 - link opens in a new window - 5 pages (5 pages)
12 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
12 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	AP01	Appointment of Mr Angus Donald Chisholm as a director on 17 November 2023	View PDF Appointment of Mr Angus Donald Chisholm as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	AP01	Appointment of Mr Ian Scott as a director on 17 November 2023	View PDF Appointment of Mr Ian Scott as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	AP01	Appointment of Ms Clare Elizabeth Downes as a director on 17 November 2023	View PDF Appointment of Ms Clare Elizabeth Downes as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

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