EVOLUTION WEALTH NETWORK LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-15 with updates |
| 24/04/2524 April 2025 | Appointment of Miss Helen Louise Fitzgerald as a director on 2025-04-10 |
| 13/02/2513 February 2025 | Termination of appointment of James John Lasenby as a director on 2025-02-13 |
| 31/01/2531 January 2025 | Termination of appointment of Craig Fitzsimons as a director on 2025-01-27 |
| 13/12/2413 December 2024 | Appointment of Schroder Corporate Services Limited as a secretary on 2024-11-29 |
| 13/12/2413 December 2024 | Statement of capital following an allotment of shares on 2024-11-28 |
| 23/09/2423 September 2024 | Full accounts made up to 2023-12-31 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 27/03/2427 March 2024 | Appointment of Ms Gillian Margaret Hepburn as a director on 2024-03-26 |
| 11/01/2411 January 2024 | Satisfaction of charge 082291330001 in full |
| 16/10/2316 October 2023 | Termination of appointment of David Jason White as a director on 2023-10-09 |
| 14/09/2314 September 2023 | Full accounts made up to 2022-12-31 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 28/11/2228 November 2022 | Registered office address changed from Holmwood House Langhurstwood Road Horsham RH12 4QP England to Broadlands Business Campus Langhurst Wood Road Horsham West Sussex RH12 4QP on 2022-11-28 |
| 28/11/2228 November 2022 | Change of details for Benchmark Capital Limited as a person with significant control on 2019-04-15 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-15 with no updates |
| 09/02/229 February 2022 | Termination of appointment of Joanne Marie Gilroy French as a director on 2022-01-31 |
| 18/08/2018 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 04/10/194 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 08/05/198 May 2019 | REGISTERED OFFICE CHANGED ON 08/05/2019 FROM SUSSEX HOUSE NORTH STREET HORSHAM W SUSSEX RH12 1RQ |
| 15/01/1915 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN LASENBY / 16/04/2018 |
| 10/09/1810 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 13/02/1713 February 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 31/12/1631 December 2016 | CURREXT FROM 31/07/2017 TO 31/12/2017 |
| 16/05/1616 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 09/05/169 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 22/02/1622 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 082291330001 |
| 08/06/158 June 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 17/11/1417 November 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 27/05/1427 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 10/01/1410 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 16/05/1316 May 2013 | 15/05/13 STATEMENT OF CAPITAL GBP 1000 |
| 15/05/1315 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 02/04/132 April 2013 | DIRECTOR APPOINTED MR JAMES LASENBY |
| 02/04/132 April 2013 | DIRECTOR APPOINTED MR MICHAEL ANDREW ARIAS |
| 25/10/1225 October 2012 | CURRSHO FROM 30/09/2013 TO 31/07/2013 |
| 16/10/1216 October 2012 | DIRECTOR APPOINTED MR IAN ROBERT COOKE |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 26/09/1226 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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