EVOLVE 4 GROUP LIMITED
Executive Summary
EVOLVE 4 GROUP LIMITED is experiencing significant financial distress with ongoing losses, negative equity, and liquidity challenges. The company’s ability to continue as a going concern is under material uncertainty, necessitating urgent financial restructuring and strategic action. With appropriate measures such as capital support and cost management, the company can stabilize and improve its financial health.
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| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Termination of appointment of Neil Michael George as a secretary on 2025-08-08 |
| 25/09/2425 September 2024 | Full accounts made up to 2023-12-31 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-21 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/09/2318 September 2023 | Registered office address changed from Grange House 5 Grange Lane Winsford Cheshire CW7 2BP England to 2-8 the Interchange Latham Road Huntingdon Cambridgeshire PE29 6YE on 2023-09-18 |
| 18/09/2318 September 2023 | Resolutions |
| 18/09/2318 September 2023 | Resolutions |
| 18/09/2318 September 2023 | Resolutions |
| 15/09/2315 September 2023 | Memorandum and Articles of Association |
| 12/09/2312 September 2023 | Change of share class name or designation |
| 06/09/236 September 2023 | Notification of Hilton Foods Limited as a person with significant control on 2023-08-30 |
| 06/09/236 September 2023 | Termination of appointment of Paul David Old as a director on 2023-08-30 |
| 06/09/236 September 2023 | Termination of appointment of Susan Elizabeth Dewhirst as a director on 2023-08-30 |
| 06/09/236 September 2023 | Termination of appointment of Ernest Dewhirst as a director on 2023-08-30 |
| 06/09/236 September 2023 | Appointment of Peter Gerard Graham as a director on 2023-08-30 |
| 06/09/236 September 2023 | Appointment of Pat Tracey as a director on 2023-08-30 |
| 06/09/236 September 2023 | Appointment of Neil Michael George as a secretary on 2023-08-30 |
| 06/09/236 September 2023 | Withdrawal of a person with significant control statement on 2023-09-06 |
| 19/07/2319 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-21 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/10/2126 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-04 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/07/206 July 2020 | CURRSHO FROM 31/07/2021 TO 31/12/2020 |
| 05/07/205 July 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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