EVOLUTION CBS HOLDINGS LIMITED

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Date	Description
21/10/2521 October 2025 New	Total exemption full accounts made up to 2025-01-31 View Document
20/10/2520 October 2025 New	Previous accounting period shortened from 2026-01-31 to 2025-04-30 View Document
31/01/2531 January 2025	Annual accounts for year ending 31 Jan 2025 View Accounts
05/01/255 January 2025	Confirmation statement made on 2025-01-05 with no updates View Document
05/11/245 November 2024	Registered office address changed from Mackrell. Solicitors, Savoy Hill House Savoy Hill London WC2R 0BU England to C/O Mackrell 60 st. Martin's Lane Covent Garden London WC2N 4JS on 2024-11-05 View Document
18/10/2418 October 2024	Total exemption full accounts made up to 2024-01-31 View Document
31/01/2431 January 2024	Annual accounts for year ending 31 Jan 2024 View Accounts
09/01/249 January 2024	Confirmation statement made on 2024-01-05 with no updates View Document
04/10/234 October 2023	Total exemption full accounts made up to 2023-01-31 View Document
31/01/2331 January 2023	Annual accounts for year ending 31 Jan 2023 View Accounts
16/01/2316 January 2023	Confirmation statement made on 2023-01-05 with no updates View Document
30/09/2230 September 2022	Total exemption full accounts made up to 2022-01-31 View Document
31/01/2231 January 2022	Annual accounts for year ending 31 Jan 2022 View Accounts
21/01/2221 January 2022	Confirmation statement made on 2022-01-05 with updates View Document
19/01/2219 January 2022	Change of share class name or designation View Document

19/01/2219 January 2022	Memorandum and Articles of Association View Document
19/01/2219 January 2022	Resolutions View Document
19/01/2219 January 2022	Resolutions View Document
19/01/2219 January 2022	Resolutions View Document
19/01/2219 January 2022	Resolutions View Document
29/04/2129 April 2021	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY CHARLES WILLIAM TEAR View Document
21/04/2121 April 2021	PSC'S CHANGE OF PARTICULARS / MR NIGEL ROWLEY / 02/03/2021 View Document
21/04/2121 April 2021	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ROBERT PENN View Document
14/03/2114 March 2021	ADOPT ARTICLES 02/03/2021 View Document
14/03/2114 March 2021	ARTICLES OF ASSOCIATION View Document
14/03/2114 March 2021	VARYING SHARE RIGHTS AND NAMES View Document
08/03/218 March 2021	REGISTRATION OF A CHARGE / CHARGE CODE 131154510001 View Document
05/03/215 March 2021	02/03/21 STATEMENT OF CAPITAL GBP 120 View Document
05/03/215 March 2021	02/03/21 STATEMENT OF CAPITAL GBP 134 View Document
02/03/212 March 2021	DIRECTOR APPOINTED MR MICHAEL SPENCER WHITTLE View Document
06/01/216 January 2021	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document