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EVOLVE B G HOLDINGS LIMITED

Company number 15854579

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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)
22 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
10 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 July 2024 GBP 10.1001	View PDF Second filing of a statement of capital following an allotment of shares on 31 July 2024 GBP 10.1001 - link opens in a new window - 6 pages (6 pages)
28 Aug 2024	SH01	Statement of capital following an allotment of shares on 31 July 2024 GBP 10.1001 ANNOTATION Clarification a second filed SH01 was filed on 10/09/24	View PDF Statement of capital following an allotment of shares on 31 July 2024 GBP 10.1001 ANNOTATION Clarification a second filed SH01 was filed on 10/09/24 - link opens in a new window - 6 pages (6 pages)
13 Aug 2024	AP01	Appointment of Mr Adrian Thirkill as a director on 31 July 2024	View PDF Appointment of Mr Adrian Thirkill as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	AP01	Appointment of Mr Josh Bean as a director on 31 July 2024	View PDF Appointment of Mr Josh Bean as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	PSC02	Notification of Bgf Nominees Limited as a person with significant control on 31 July 2024	View PDF Notification of Bgf Nominees Limited as a person with significant control on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
09 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
02 Aug 2024	MR01	Registration of charge 158545790001, created on 31 July 2024	View PDF Registration of charge 158545790001, created on 31 July 2024 - link opens in a new window - 53 pages (53 pages)
23 Jul 2024	NEWINC	Incorporation Statement of capital on 2024-07-23 GBP 0.0001	View PDF Incorporation Statement of capital on 2024-07-23 GBP 0.0001 - link opens in a new window - 35 pages (35 pages)

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