EVOLUTED HOLDINGS LIMITED

Date	Description
17/07/2517 July 2025 New	Director's details changed for Mr Gareth Davies on 2025-03-24 View Document
10/06/2510 June 2025	Resolutions View Document
10/06/2510 June 2025	Memorandum and Articles of Association View Document
06/06/256 June 2025	Change of share class name or designation View Document
06/06/256 June 2025	Particulars of variation of rights attached to shares View Document
06/06/256 June 2025	Particulars of variation of rights attached to shares View Document
06/06/256 June 2025	Particulars of variation of rights attached to shares View Document
06/06/256 June 2025	Change of share class name or designation View Document
06/06/256 June 2025	Change of share class name or designation View Document
21/03/2521 March 2025	Director's details changed for Mr Gareth Davies on 2025-03-16 View Document
20/03/2520 March 2025	Director's details changed for Mr Ashley James Young on 2025-03-16 View Document
20/03/2520 March 2025	Confirmation statement made on 2025-03-17 with updates View Document
20/03/2520 March 2025	Change of details for Cani Holdings Limited as a person with significant control on 2025-03-16 View Document

20/03/2520 March 2025	Registered office address changed from 35 Lambert Street Sheffield S3 7BH England to Unit 2a Broom Business Park Bridge Way Chesterfield Derbyshire S41 9QG on 2025-03-20 View Document
24/12/2424 December 2024	Total exemption full accounts made up to 2024-03-31 View Document
26/03/2426 March 2024	Confirmation statement made on 2024-03-17 with updates View Document
03/08/233 August 2023	Total exemption full accounts made up to 2023-03-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
20/03/2320 March 2023	Confirmation statement made on 2023-03-17 with updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
05/05/215 May 2021	CESSATION OF ASHLEY JAMES YOUNG AS A PSC View Document
05/05/215 May 2021	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CANI HOLDINGS LIMITED View Document
05/05/215 May 2021	CESSATION OF CAROLINE SARAH YOUNG AS A PSC View Document
30/04/2130 April 2021	PSC'S CHANGE OF PARTICULARS / MR ASHLEY JAMES YOUNG / 30/04/2021 View Document
30/04/2130 April 2021	30/04/21 STATEMENT OF CAPITAL GBP 1000 View Document
30/04/2130 April 2021	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE SARAH YOUNG View Document
18/03/2118 March 2021	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document