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EVOLUTION ROPES LIMITED

Company number SC459171

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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)
25 Nov 2015	AD02	Register inspection address has been changed to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD	View PDF Register inspection address has been changed to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD - link opens in a new window - 1 page (1 page)
17 Nov 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders	View PDF Annual return made up to 17 September 2015 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Nov 2015	SH01	Statement of capital following an allotment of shares on 11 November 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 11 November 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Nov 2015	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)
17 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 41 pages (41 pages)
13 Nov 2015	AP01	Appointment of Mr Peter Christopher Young as a director on 11 November 2015	View PDF Appointment of Mr Peter Christopher Young as a director on 11 November 2015 - link opens in a new window - 2 pages (2 pages)
13 Nov 2015	AD01	Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ to Pacesetter House Wellheads Crescent Wellheads Industrial Estate Aberdeen AB21 7GA on 13 November 2015	View PDF Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ to Pacesetter House Wellheads Crescent Wellheads Industrial Estate Aberdeen AB21 7GA on 13 November 2015 - link opens in a new window - 1 page (1 page)
02 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
14 Oct 2014	CH02	Director's details changed for Vehicle Storage (Scotland) Limited on 4 October 2013	View PDF Director's details changed for Vehicle Storage (Scotland) Limited on 4 October 2013 - link opens in a new window - 1 page (1 page)
14 Oct 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 1	View PDF Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 1 - link opens in a new window - 5 pages (5 pages)
17 Sep 2013	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	View PDF Current accounting period extended from 30 September 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
17 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-17 GBP 1	View PDF Incorporation Statement of capital on 2013-09-17 GBP 1 - link opens in a new window - 44 pages (44 pages)

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