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EVOLV ENERGIES LIMITED

Company number SC204194

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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 Oct 2024 AA Full accounts made up to 31 December 2023
17 Jun 2024 CERTNM Company name changed aurora environmental LIMITED\certificate issued on 17/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-14
27 Feb 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
19 Oct 2023 AA Full accounts made up to 31 December 2022
02 Jun 2023 TM01 Termination of appointment of Richard George May as a director on 1 June 2023
01 Jun 2023 PSC05 Change of details for Xodus Group Limited as a person with significant control on 31 May 2023
31 May 2023 AD01 Registered office address changed from Xodus House 50 Huntly Street Aberdeen AB10 1RS to 5th Floor Capitol Building 429-431 Union Street Aberdeen AB11 6DA on 31 May 2023
01 Mar 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
12 Oct 2022 AA Full accounts made up to 31 December 2021
28 Feb 2022 CS01 Confirmation statement made on 23 February 2022 with no updates
01 Dec 2021 AA Full accounts made up to 31 December 2020
17 May 2021 TM01 Termination of appointment of Sarah Duncan as a director on 30 April 2021
17 May 2021 AP01 Appointment of Mr Richard George May as a director on 30 April 2021
08 Mar 2021 CS01 Confirmation statement made on 23 February 2021 with no updates
31 Dec 2020 AA Full accounts made up to 31 December 2019
08 Sep 2020 MR04 Satisfaction of charge 5 in full
04 Aug 2020 MR04 Satisfaction of charge 1 in full
02 Mar 2020 CS01 Confirmation statement made on 23 February 2020 with no updates
24 Jul 2019 AA Unaudited abridged accounts made up to 31 December 2018
14 May 2019 AP01 Appointment of Ms Sarah Duncan as a director on 8 May 2019
25 Feb 2019 CS01 Confirmation statement made on 23 February 2019 with no updates
01 Oct 2018 AA Unaudited abridged accounts made up to 31 December 2017
23 Feb 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
04 Jan 2018 TM01 Termination of appointment of Wim Van Der Zande as a director on 19 December 2017
20 Sep 2017 TM01 Termination of appointment of Emma Jayne Kilner-Abazed as a director on 13 September 2017