EVOLUTION INFRASTRUCTURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 27/09/2427 September 2024 | Director's details changed for Mr Hamish Alexander Tulloch on 2024-09-27 |
| 27/09/2427 September 2024 | Director's details changed for Mr Daniel Tyerman on 2024-09-27 |
| 27/09/2427 September 2024 | Director's details changed for Mr Simon Philip Johnson on 2024-09-27 |
| 27/09/2427 September 2024 | Change of details for Mr Daniel Tyerman as a person with significant control on 2024-09-27 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-10-31 |
| 09/04/249 April 2024 | Termination of appointment of 1St Secretaries Limited as a secretary on 2024-03-01 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-25 with updates |
| 29/01/2429 January 2024 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 1 Chancery Lane London WC2A 1LF on 2024-01-29 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-25 with updates |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-17 with updates |
| 05/12/225 December 2022 | Registration of charge 143945660002, created on 2022-11-30 |
| 29/11/2229 November 2022 | Second filing of a statement of capital following an allotment of shares on 2022-11-25 |
| 29/11/2229 November 2022 | |
| 29/11/2229 November 2022 | Resolutions |
| 29/11/2229 November 2022 | Resolutions |
| 29/11/2229 November 2022 | Resolutions |
| 29/11/2229 November 2022 | Resolutions |
| 29/11/2229 November 2022 | Memorandum and Articles of Association |
| 28/11/2228 November 2022 | Change of details for Mr Daniel Tyerman as a person with significant control on 2022-11-25 |
| 28/11/2228 November 2022 | Statement of capital following an allotment of shares on 2022-11-25 |
| 25/11/2225 November 2022 | Appointment of Mr Hamish Alexander Tulloch as a director on 2022-11-25 |
| 25/11/2225 November 2022 | Appointment of Mr Simon Philip Johnson as a director on 2022-11-25 |
| 16/11/2216 November 2022 | Registration of charge 143945660001, created on 2022-10-28 |
| 24/10/2224 October 2022 | Certificate of change of name |
| 18/10/2218 October 2022 | Appointment of 1St Secretaries Limited as a secretary on 2022-10-18 |
| 03/10/223 October 2022 | Incorporation |
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