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EVOLUTIONS MEDIA LEASING LIMITED

Company number 15467783

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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 Sep 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Sep 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	AP01	Appointment of Mr Timothy Martin O'brien as a director on 7 June 2024	View PDF Appointment of Mr Timothy Martin O'brien as a director on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	AP03	Appointment of Mr Warren Glenn Hillier as a secretary on 7 June 2024	View PDF Appointment of Mr Warren Glenn Hillier as a secretary on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	AP01	Appointment of Mr Owen Howard Tyler as a director on 7 June 2024	View PDF Appointment of Mr Owen Howard Tyler as a director on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	AP01	Appointment of Mr Darren James Musgrove as a director on 7 June 2024	View PDF Appointment of Mr Darren James Musgrove as a director on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	AP01	Appointment of Mr Jonathon Mark Kemp as a director on 7 June 2024	View PDF Appointment of Mr Jonathon Mark Kemp as a director on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	AP01	Appointment of Mr James Milne Campbell as a director on 7 June 2024	View PDF Appointment of Mr James Milne Campbell as a director on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	TM01	Termination of appointment of Felix James Connolly as a director on 7 May 2024	View PDF Termination of appointment of Felix James Connolly as a director on 7 May 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	TM02	Termination of appointment of Felix Connolly as a secretary on 7 May 2024	View PDF Termination of appointment of Felix Connolly as a secretary on 7 May 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
05 Apr 2024	AD01	Registered office address changed from Ground Floor 12 King Street Leeds LS1 2HL England to 2 2 Sheraton Street London W1F 8BH on 5 April 2024	View PDF Registered office address changed from Ground Floor 12 King Street Leeds LS1 2HL England to 2 2 Sheraton Street London W1F 8BH on 5 April 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	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)
21 Mar 2024	MR01	Registration of charge 154677830002, created on 14 March 2024	View PDF Registration of charge 154677830002, created on 14 March 2024 - link opens in a new window - 42 pages (42 pages)
29 Feb 2024	CERTNM	Company name changed gweco leaseco LIMITED\certificate issued on 29/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-29	View PDF Company name changed gweco leaseco LIMITED\certificate issued on 29/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-29 - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	AA01	Current accounting period shortened from 28 February 2025 to 31 December 2024	View PDF Current accounting period shortened from 28 February 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	MR01	Registration of charge 154677830001, created on 8 February 2024	View PDF Registration of charge 154677830001, created on 8 February 2024 - link opens in a new window - 29 pages (29 pages)
05 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-05 GBP 100 - link opens in a new window - 11 pages (11 pages)

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