EVOLUTION WARRANTIES LIMITED

Date	Description
03/02/253 February 2025	Confirmation statement made on 2025-01-19 with no updates View Document
14/01/2514 January 2025	Total exemption full accounts made up to 2024-08-31 View Document
25/09/2425 September 2024	Registration of charge 147086980001, created on 2024-09-17 View Document
31/08/2431 August 2024	Annual accounts for year ending 31 Aug 2024 View Accounts
10/07/2410 July 2024	Termination of appointment of Darren Chelsea Smith as a director on 2024-06-17 View Document
04/03/244 March 2024	Registered office address changed from 19 Warren Park Way Enderby Leicester LE19 4SA England to The Barn Huncote Road Croft Leicestershire LE9 3GT on 2024-03-04 View Document
19/01/2419 January 2024	Cessation of Paul Michael Watson as a person with significant control on 2023-12-07 View Document
19/01/2419 January 2024	Confirmation statement made on 2024-01-19 with updates View Document
19/01/2419 January 2024	Notification of Evolution Mid Co Limited as a person with significant control on 2023-12-07 View Document
04/12/234 December 2023	Current accounting period extended from 2024-03-31 to 2024-08-31 View Document
13/11/2313 November 2023	Appointment of Mr Gerard Martin Loughran as a director on 2023-11-12 View Document

13/11/2313 November 2023	Termination of appointment of Paul Michael Watson as a director on 2023-11-12 View Document
13/09/2313 September 2023	Confirmation statement made on 2023-09-13 with updates View Document
01/08/231 August 2023	Appointment of Mr Darren Chelsea Smith as a director on 2023-08-01 View Document
17/07/2317 July 2023	Appointment of Mr Samuel Charles Watson as a director on 2023-07-17 View Document
17/07/2317 July 2023	Director's details changed for Mr Paul Michael Watson on 2023-07-17 View Document
14/07/2314 July 2023	Appointment of Mr Mark George King as a director on 2023-07-14 View Document
14/07/2314 July 2023	Appointment of Mr Michael Paul Flanagan as a director on 2023-07-14 View Document
14/07/2314 July 2023	Appointment of Mrs Tina Brown as a director on 2023-07-14 View Document
17/05/2317 May 2023	Appointment of Mr Robert Grahame Davies as a director on 2023-05-10 View Document
17/05/2317 May 2023	Registered office address changed from Evolution Warranties Sparkenhoe Works (Barry Charles Building) Desford Lane Kirby Muxloe Leicestershire LE9 2BF United Kingdom to 19 Warren Park Way Enderby Leicester LE19 4SA on 2023-05-17 View Document
06/03/236 March 2023	Incorporation View Document