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EVOLVE NATIONAL PROPERTIES LTD

Company number 15446596

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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)
11 Feb 2025	CS01	Confirmation statement made on 26 January 2025 with no updates	View PDF Confirmation statement made on 26 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2025	AD01	Registered office address changed from 23 Benton Park Drive Rawdon LS19 6AN England to 30 Chorley New Road Bolton BL1 4AP on 11 February 2025	View PDF Registered office address changed from 23 Benton Park Drive Rawdon LS19 6AN England to 30 Chorley New Road Bolton BL1 4AP on 11 February 2025 - link opens in a new window - 1 page (1 page)
28 Nov 2024	PSC07	Cessation of James Steven Smethurst as a person with significant control on 27 January 2024	View PDF Cessation of James Steven Smethurst as a person with significant control on 27 January 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2024	PSC02	Notification of Evolve Properties Organisation Ltd as a person with significant control on 27 January 2024	View PDF Notification of Evolve Properties Organisation Ltd as a person with significant control on 27 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	MR01	Registration of charge 154465960004, created on 11 October 2024	View PDF Registration of charge 154465960004, created on 11 October 2024 - link opens in a new window - 4 pages (4 pages)
27 Aug 2024	MR01	Registration of charge 154465960003, created on 21 August 2024	View PDF Registration of charge 154465960003, created on 21 August 2024 - link opens in a new window - 4 pages (4 pages)
07 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: adoption of the new articles would promote the sucess of the company / terms of the written resolution and new articles approved and written resolution should be circulated / filings with companies house 04/06/2024	View PDF Resolutions RES13 ‐ Re: adoption of the new articles would promote the sucess of the company / terms of the written resolution and new articles approved and written resolution should be circulated / filings with companies house 04/06/2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 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 - 2 pages (2 pages)
07 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
24 May 2024	MR01	Registration of charge 154465960001, created on 17 May 2024	View PDF Registration of charge 154465960001, created on 17 May 2024 - link opens in a new window - 7 pages (7 pages)
24 May 2024	MR01	Registration of charge 154465960002, created on 17 May 2024	View PDF Registration of charge 154465960002, created on 17 May 2024 - link opens in a new window - 6 pages (6 pages)
27 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-27 GBP 100 - link opens in a new window - 10 pages (10 pages)

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