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EVOLVE (BARKING) LIMITED

Company number 15431043

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
04 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with updates	View PDF Confirmation statement made on 1 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2024	TM01	Termination of appointment of Joseph Edward O'keefe as a director on 1 November 2024	View PDF Termination of appointment of Joseph Edward O'keefe as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	TM01	Termination of appointment of Daniel Arthur O'keefe as a director on 1 November 2024	View PDF Termination of appointment of Daniel Arthur O'keefe as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	TM01	Termination of appointment of Caspar Macdonald-Hall as a director on 1 November 2024	View PDF Termination of appointment of Caspar Macdonald-Hall as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	TM01	Termination of appointment of Sebastian Sam Macdonald-Hall as a director on 1 November 2024	View PDF Termination of appointment of Sebastian Sam Macdonald-Hall as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	TM01	Termination of appointment of Kevin David Kendall as a director on 1 November 2024	View PDF Termination of appointment of Kevin David Kendall as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	AP01	Appointment of Mr Tajeet Singh Kurana as a director on 1 November 2024	View PDF Appointment of Mr Tajeet Singh Kurana as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AD01	Registered office address changed from Lcp House the Pensnett Estate Kingswinford West Midlands DY6 7NA United Kingdom to 4 Peter James Business Centre Pump Lane Hayes UB3 3NT on 4 November 2024	View PDF Registered office address changed from Lcp House the Pensnett Estate Kingswinford West Midlands DY6 7NA United Kingdom to 4 Peter James Business Centre Pump Lane Hayes UB3 3NT on 4 November 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	AA01	Current accounting period shortened from 31 January 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 January 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-22 GBP 100 - link opens in a new window - 10 pages (10 pages)

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