EVOLUTION CASTINGS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Appointment of Mrs Cleo Ruth Acraman as a director on 2025-06-23 |
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-06 with updates |
| 29/01/2529 January 2025 | Group of companies' accounts made up to 2024-09-30 |
| 22/01/2522 January 2025 | Termination of appointment of Iain Johnson as a director on 2025-01-21 |
| 07/01/257 January 2025 | Cancellation of shares. Statement of capital on 2024-12-18 |
| 06/01/256 January 2025 | Purchase of own shares. |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 25/09/2425 September 2024 | Notification of Andrew James Sebastian Burn as a person with significant control on 2024-02-05 |
| 25/09/2425 September 2024 | Withdrawal of a person with significant control statement on 2024-09-25 |
| 02/08/242 August 2024 | Purchase of own shares. |
| 25/07/2425 July 2024 | Cancellation of shares. Statement of capital on 2024-07-11 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-06 with updates |
| 11/03/2411 March 2024 | Current accounting period extended from 2024-04-30 to 2024-09-30 |
| 15/02/2415 February 2024 | Appointment of Mr Duncan Stuart Eldridge as a director on 2024-02-05 |
| 10/01/2410 January 2024 | Statement of capital following an allotment of shares on 2023-12-19 |
| 03/01/243 January 2024 | Second filing of a statement of capital following an allotment of shares on 2023-11-07 |
| 03/01/243 January 2024 | Second filing of a statement of capital following an allotment of shares on 2023-11-28 |
| 14/12/2314 December 2023 | Statement of capital following an allotment of shares on 2023-11-28 |
| 28/11/2328 November 2023 | Statement of capital following an allotment of shares on 2023-11-07 |
| 10/11/2310 November 2023 | Statement of capital following an allotment of shares on 2023-10-13 |
| 23/10/2323 October 2023 | Second filing of a statement of capital following an allotment of shares on 2023-06-29 |
| 03/10/233 October 2023 | Resolutions |
| 03/10/233 October 2023 | Resolutions |
| 03/10/233 October 2023 | Resolutions |
| 03/10/233 October 2023 | Memorandum and Articles of Association |
| 03/10/233 October 2023 | Resolutions |
| 03/10/233 October 2023 | Resolutions |
| 03/10/233 October 2023 | Resolutions |
| 04/08/234 August 2023 | Statement of capital following an allotment of shares on 2023-06-29 |
| 03/08/233 August 2023 | Change of details for Mr Andrew James Sebastian Burn as a person with significant control on 2023-06-29 |
| 27/07/2327 July 2023 | Change of share class name or designation |
| 26/07/2326 July 2023 | Sub-division of shares on 2023-06-29 |
| 14/07/2314 July 2023 | Appointment of Mr Iain Johnson as a director on 2023-06-29 |
| 13/07/2313 July 2023 | Appointment of Mr Matthew Patrick Grainger as a director on 2023-06-29 |
| 10/07/2310 July 2023 | Registered office address changed from Palms Hill House Palms Hill Wem Shrewsbury SY4 5PQ United Kingdom to Building 7 Stanmore Industrial Estate Bridgnorth Shropshire WV15 5HP on 2023-07-10 |
| 03/07/233 July 2023 | Registration of charge 147862910001, created on 2023-06-29 |
| 12/06/2312 June 2023 | Memorandum and Articles of Association |
| 12/06/2312 June 2023 | Resolutions |
| 12/06/2312 June 2023 | Resolutions |
| 07/04/237 April 2023 | Incorporation |
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