EVOLUTION SOCCER LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Registered office address changed from 18 Elm Walk Retford Nottinghamshire DN22 7DY England to 9th Floor 7 Park Row Leeds LS1 5HD on 2025-06-04 |
| 30/05/2530 May 2025 | Appointment of a voluntary liquidator |
| 30/05/2530 May 2025 | Resolutions |
| 30/05/2530 May 2025 | Statement of affairs |
| 13/05/2513 May 2025 | Termination of appointment of Leanne Howe as a director on 2025-05-12 |
| 07/05/257 May 2025 | Appointment of Miss Leanne Howe as a director on 2025-04-28 |
| 07/03/257 March 2025 | Micro company accounts made up to 2024-08-31 |
| 06/01/256 January 2025 | Cessation of Leanne Howe as a person with significant control on 2024-12-01 |
| 06/01/256 January 2025 | Termination of appointment of Leanne Howe as a director on 2025-01-01 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-13 with updates |
| 14/11/2414 November 2024 | Change of details for Mr Laurence Henry Griffin as a person with significant control on 2024-11-13 |
| 13/11/2413 November 2024 | Change of details for Mr Laurence Henry Griffin as a person with significant control on 2024-11-13 |
| 13/11/2413 November 2024 | Registered office address changed from 18 Middletons Yard Potter Street Worksop S80 2FT England to 18 Elm Walk Retford Nottinghamshire DN22 7DY on 2024-11-13 |
| 13/11/2413 November 2024 | Appointment of Miss Leanne Howe as a director on 2024-11-13 |
| 13/11/2413 November 2024 | Statement of capital following an allotment of shares on 2024-11-13 |
| 13/11/2413 November 2024 | Notification of Leanne Howe as a person with significant control on 2024-11-13 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 25/06/2425 June 2024 | Change of details for Mr Laurence Henry Griffin as a person with significant control on 2024-06-25 |
| 25/06/2425 June 2024 | Registered office address changed from 1 Wand Lane Hensall Goole DN14 0RQ England to 18 Middletons Yard Potter Street Worksop S80 2FT on 2024-06-25 |
| 29/05/2429 May 2024 | Micro company accounts made up to 2023-08-31 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-16 with no updates |
| 15/03/2415 March 2024 | Director's details changed for Mr Laurence Henry Griffin on 2024-03-15 |
| 15/03/2415 March 2024 | Change of details for Mr Laurence Henry Griffin as a person with significant control on 2024-03-15 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 01/06/231 June 2023 | Micro company accounts made up to 2022-08-31 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-16 with no updates |
| 16/02/2216 February 2022 | Accounts for a dormant company made up to 2020-08-31 |
| 16/02/2216 February 2022 | Registered office address changed from Wigthorpe Farm Wigthorpe Worksop S81 8BT England to 1 Wand Lane Hensall Goole DN14 0RQ on 2022-02-16 |
| 16/02/2216 February 2022 | Registered office address changed from 1 Wand Lane Hensall Goole DN14 0RQ England to 1 Wand Lane Hensall Goole DN14 0RQ on 2022-02-16 |
| 15/12/2115 December 2021 | Current accounting period shortened from 2021-03-31 to 2020-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 17/03/2017 March 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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