EVOLV DIGITAL LIMITED

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Company Documents

DateDescription
27/01/2527 January 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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16/06/2416 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/09/2319 September 2023 Confirmation statement made on 2023-09-12 with no updates

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19/09/2319 September 2023 Termination of appointment of Rachel Paula Dolan as a director on 2023-09-11

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19/09/2319 September 2023 Cessation of Rachel Dolan as a person with significant control on 2023-09-11

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22/04/2322 April 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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14/09/2214 September 2022 Confirmation statement made on 2022-09-12 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/06/1924 June 2019 30/09/18 TOTAL EXEMPTION FULL

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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28/06/1828 June 2018 30/09/17 TOTAL EXEMPTION FULL

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES

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03/07/173 July 2017 30/09/16 TOTAL EXEMPTION FULL

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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15/06/1615 June 2016 30/09/15 TOTAL EXEMPTION FULL

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15/09/1515 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL RYAN / 21/11/2014

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15/09/1515 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL PAULA DOLAN / 21/11/2014

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15/09/1515 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JAMES CARTER / 21/11/2014

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15/09/1515 September 2015 Annual return made up to 12 September 2015 with full list of shareholders

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02/07/152 July 2015 30/09/14 TOTAL EXEMPTION FULL

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23/11/1423 November 2014 REGISTERED OFFICE CHANGED ON 23/11/2014 FROM 203 HILLBURY ROAD WARLINGHAM SURREY CR6 9TJ

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14/09/1414 September 2014 Annual return made up to 12 September 2014 with full list of shareholders

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07/07/147 July 2014 30/09/13 TOTAL EXEMPTION FULL

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15/09/1315 September 2013 Annual return made up to 12 September 2013 with full list of shareholders

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25/06/1325 June 2013 30/09/12 TOTAL EXEMPTION FULL

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19/09/1219 September 2012 Annual return made up to 12 September 2012 with full list of shareholders

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13/07/1213 July 2012 30/09/11 TOTAL EXEMPTION FULL

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16/09/1116 September 2011 Annual return made up to 12 September 2011 with full list of shareholders

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15/09/1115 September 2011 31/07/11 STATEMENT OF CAPITAL GBP 110

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28/06/1128 June 2011 30/09/10 TOTAL EXEMPTION FULL

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23/09/1023 September 2010 Annual return made up to 12 September 2010 with full list of shareholders

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JAMES CARTER / 12/09/2010

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22/09/1022 September 2010 APPOINTMENT TERMINATED, DIRECTOR IMOGEN O'NEIL

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30/06/1030 June 2010 30/09/09 TOTAL EXEMPTION FULL

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05/11/095 November 2009 APPOINTMENT TERMINATED, SECRETARY IMOGEN O'NEIL

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05/11/095 November 2009 DIRECTOR APPOINTED RACHAEL DOLAN

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05/11/095 November 2009 DIRECTOR APPOINTED TIMOTHY MICHAEL RYAN

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06/10/096 October 2009 Annual return made up to 12 September 2009 with full list of shareholders

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07/07/097 July 2009 30/09/08 TOTAL EXEMPTION FULL

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02/12/082 December 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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09/07/089 July 2008 30/09/07 TOTAL EXEMPTION FULL

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07/11/077 November 2007 COMPANY NAME CHANGED BEN CARTER & ASSOCIATES LIMITED CERTIFICATE ISSUED ON 07/11/07

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12/10/0712 October 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS

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12/09/0612 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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