EVOLUTION MONEY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-27 with no updates |
| 06/11/246 November 2024 | Group of companies' accounts made up to 2024-03-31 |
| 19/03/2419 March 2024 | Appointment of Mr Steven Jonathan Daly as a director on 2024-03-18 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 06/01/246 January 2024 | Group of companies' accounts made up to 2023-03-31 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 25/10/2225 October 2022 | Group of companies' accounts made up to 2022-03-31 |
| 23/09/2223 September 2022 | Satisfaction of charge 084230250008 in full |
| 23/09/2223 September 2022 | Satisfaction of charge 084230250001 in full |
| 23/09/2223 September 2022 | Satisfaction of charge 084230250002 in full |
| 23/09/2223 September 2022 | Satisfaction of charge 084230250003 in full |
| 23/09/2223 September 2022 | Satisfaction of charge 084230250004 in full |
| 23/09/2223 September 2022 | Satisfaction of charge 084230250005 in full |
| 23/09/2223 September 2022 | Satisfaction of charge 084230250007 in full |
| 23/09/2223 September 2022 | Satisfaction of charge 084230250009 in full |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-27 with no updates |
| 03/02/223 February 2022 | Certificate of change of name |
| 12/05/2012 May 2020 | ARTICLES OF ASSOCIATION |
| 12/05/2012 May 2020 | ADOPT ARTICLES 09/03/2020 |
| 29/04/2029 April 2020 | ARTICLES OF ASSOCIATION |
| 29/04/2029 April 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/04/2029 April 2020 | ADOPT ARTICLES 09/03/2020 |
| 21/04/2021 April 2020 | SUBDIVIDED 09/03/2020 |
| 21/04/2021 April 2020 | VARYING SHARE RIGHTS AND NAMES |
| 01/04/201 April 2020 | REGISTERED OFFICE CHANGED ON 01/04/2020 FROM 8 ST. JOHN STREET MANCHESTER M3 4DU |
| 30/03/2030 March 2020 | 09/03/20 STATEMENT OF CAPITAL GBP 52.9 |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 19/12/1919 December 2019 | CURREXT FROM 31/12/2019 TO 31/03/2020 |
| 13/08/1913 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 19/07/1919 July 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 084230250003 |
| 19/07/1919 July 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 084230250001 |
| 19/07/1919 July 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 084230250002 |
| 19/07/1919 July 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 084230250004 |
| 18/07/1918 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 084230250007 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES |
| 17/08/1817 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 19/07/1819 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW JAMES BEAVER / 06/07/2018 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
| 20/09/1720 September 2017 | ADOPT ARTICLES 24/07/2017 |
| 21/08/1721 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 18/08/1718 August 2017 | 24/07/17 STATEMENT OF CAPITAL GBP 51.9 |
| 15/04/1715 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 084230250006 |
| 15/04/1715 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 084230250005 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 06/09/166 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 084230250004 |
| 31/08/1631 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 07/03/167 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 10/11/1510 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 084230250003 |
| 12/10/1512 October 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/10/157 October 2015 | 27/08/15 STATEMENT OF CAPITAL GBP 35.90 |
| 17/09/1517 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 10/09/1510 September 2015 | ADOPT ARTICLES 13/08/2015 |
| 02/07/152 July 2015 | SUB-DIVISION 12/06/15 |
| 02/07/152 July 2015 | SUB-DIVISION 12/06/15 |
| 01/07/151 July 2015 | SUB DIVIDED 12/06/2015 |
| 23/06/1523 June 2015 | 01/06/15 STATEMENT OF CAPITAL GBP 35.6 |
| 11/05/1511 May 2015 | SECOND FILING WITH MUD 27/02/15 FOR FORM AR01 |
| 23/03/1523 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 15/09/1415 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 21/05/1421 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 084230250002 |
| 03/03/143 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 03/02/143 February 2014 | 17/09/13 STATEMENT OF CAPITAL GBP 32.00 |
| 03/02/143 February 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/08/1328 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW JAMES BEAVER / 16/08/2013 |
| 02/05/132 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084230250001 |
| 24/04/1324 April 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/04/1324 April 2013 | 12/04/13 STATEMENT OF CAPITAL GBP 30.00 |
| 15/04/1315 April 2013 | DIRECTOR APPOINTED MR ROBIN JOHN RUSSEL-FISHER |
| 15/04/1315 April 2013 | CURRSHO FROM 28/02/2014 TO 31/12/2013 |
| 12/03/1312 March 2013 | VARYING SHARE RIGHTS AND NAMES |
| 27/02/1327 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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